Lora Sanchez Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
RESTAURANTE BALMA DEL RIO 2018 SL, KAYZEN GESTION DE PERSONAL SL, SERVICIOS DE DISTRIBUCION A HORECA ORGANIZADA SL, COMBI PROJECTS SL, BANCOVAL SECURITIES SERVICES SA, SIGVAL ADMINISTRACION DE ACTIVOS SA

Summary

Lora Sanchez Rafael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of KAYZEN GESTION DE PERSONAL SL (Madrid) since 30 March 2023, as well as in 1 other company. KAYZEN GESTION DE PERSONAL SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 11 April 2023, share capital of €3,000. The earliest registered mandate dates from 12 September 2011, at SIGVAL ADMINISTRACION DE ACTIVOS SA; the most recent began on 30 March 2023. The offices held are Administrador Solidario, Administrador Único, Apoderado Solidario and Administrador Mancomunado. The companies are registered in Córdoba and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Popovici Natalia, Gil de Diego Raul, Gil de Diego Ruben and 1 other.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado SolidarioAdministrador MancomunadoApoderado

Commercial registries

Córdoba · Madrid

Companies · current (2)

RESTAURANTE BALMA DEL RIO 2018 SLCurrent

Administrador Solidario since 30/08/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Palma del Río · Sociedad Limitada (SL) · incorporated 09/09/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: La explotación de todo tipo de establecimientos del ramo de la hostelería, bares, cafeterías y restaurantes, venta de bebidas, comidas, bollería, pastelería y servicios propios de la actividad de café- bar restaurante. CNAE actividad principal: 5610.

B56118797 · Córdoba

KAYZEN GESTION DE PERSONAL SLCurrent

Administrador Único since 30/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades de apoyo a las empresas.

B44948131 · Madrid

Companies · former (4)

SERVICIOS DE DISTRIBUCION A HORECA ORGANIZADA SLFormer

Former Apoderado Solidario · from 25/10/2021 to 14/10/2022

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2018 · capital €3,000 · 10 BORME filings

Corporate purpose: 1. La prestación de servicios de intermediación en la venta y distribución a hoteles, hostelería organizada así como grandes cuentas de dicho sector, de productos de alimentación y bebidas. 2. La prestación de servicios de intermediación…

B88021746 · Madrid

COMBI PROJECTS SLFormer

Former Administrador Mancomunado · from 19/11/2020 to 24/02/2021

Active · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85459204 · Madrid

BANCOVAL SECURITIES SERVICES SAFormer

Former Apoderado · until 03/09/2012

Struck off · Sociedad Anónima (SA) · 47 BORME filings

A43000033 · Madrid

SIGVAL ADMINISTRACION DE ACTIVOS SAFormer

Former Apoderado Solidario · from 12/09/2011 to 14/05/2012

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A82019738 · Madrid

Timeline (9)

  1. 30/03/2023Appointed Administrador Único of KAYZEN GESTION DE PERSONAL SL · Madrid
  2. 14/10/2022Ceased as Apoderado Solidario of SERVICIOS DE DISTRIBUCION A HORECA ORGANIZADA SL · Madrid
  3. 25/10/2021Appointed Apoderado Solidario of SERVICIOS DE DISTRIBUCION A HORECA ORGANIZADA SL · Madrid
  4. 24/02/2021Ceased as Administrador Mancomunado of COMBI PROJECTS SL · Madrid
  5. 19/11/2020Appointed Administrador Mancomunado of COMBI PROJECTS SL · Madrid
  6. 30/08/2019Appointed Administrador Solidario of RESTAURANTE BALMA DEL RIO 2018 SL · Córdoba
  7. 03/09/2012Ceased as Apoderado of BANCOVAL SECURITIES SERVICES SA · Madrid
  8. 14/05/2012Ceased as Apoderado Solidario of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
  9. 12/09/2011Appointed Apoderado Solidario of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid

Co-directors (4)

RESTAURANTE BALMA DEL RIO 2018 SL
COMBI PROJECTS SL

Network map

4 nodes Person Company
lora-sanchez-rafaelRESTAURANTE BALMA DEL RIO 2018 SLRESTAURANTE BALMA DE…KAYZEN GESTION DE PERSONAL SLKAYZEN GESTION DE PE…POPOVICI NATALIAPOPOVICI NATALIA

Identity matched by name · homonyms possible.