Malo Mateo Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CONSTRUCCIONES DE EDIFICIOS CANTABRIA SOCIEDAD ANONIMA, MONTAÑESA DE DECORACIONES MARINAS, S.L., TASCA ALAMAR SOCIEDAD LIMITADA, REIVIC 32, SOCIEDAD LIMITADA, INVERSIONES CALVO SOTELO SOCIEDAD LIMITADA

Summary

Malo Mateo Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of CONSTRUCCIONES DE EDIFICIOS CANTABRIA SOCIEDAD ANONIMA (Cantabria) since 8 March 2013, as well as in 1 other company. CONSTRUCCIONES DE EDIFICIOS CANTABRIA SOCIEDAD ANONIMA is based in Santander — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 March 2013, at CONSTRUCCIONES DE EDIFICIOS CANTABRIA SOCIEDAD ANONIMA; the most recent began on 13 June 2018. The offices held are Consejero, Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Cantabria. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Lopez Alonso Santibañez Rafael, Malo Mateo Santiago Javier, Malo Mateo Jose Miguel and 4 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Cantabria

Companies · current (2)

Consejero since 08/03/2013

Active · Santander · Sociedad Anónima (SA) · 5 BORME filings

A39038559 · Cantabria

Administrador Solidario (in office)

Active · Santander · Sociedades de responsabilidad limitada

B39513742

Companies · former (3)

Former Administrador Único · from 13/06/2018 to 11/11/2019

Active · Santander · Sociedad Limitada (SL) · incorporated 21/06/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Restaurantes y puestos de comida.-

B39865480 · Cantabria

Former Administrador Único · until 03/10/2018

Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Santander · Sociedad Limitada (SL) · 5 BORME filings

B39669403 · Cantabria

Former Administrador Mancomunado · from 26/12/2017 to 26/12/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Santander · Sociedad Limitada (SL) · incorporated 29/12/2015 · capital €3,100 · 4 BORME filings

Corporate purpose: Actividades de las sociedades holding. Otras actividades de consultoría de gestión empresarial. Gestión y administración de la propiedad inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios…

B39826698 · Cantabria

Timeline (3)

  1. 11/11/2019Ceased as Administrador Único of TASCA ALAMAR SOCIEDAD LIMITADA · Cantabria
  2. 03/10/2018Ceased as Administrador Único of REIVIC 32, SOCIEDAD LIMITADA · Cantabria
  3. 13/06/2018Appointed Administrador Único of TASCA ALAMAR SOCIEDAD LIMITADA · Cantabria

Co-directors (7)

Network map

8 nodes Person Company
malo-mateo-rafaelCONSTRUCCIONES DE EDIFICIOS CANTABRIA SOCIEDAD ANONIMACONSTRUCCIONES DE ED…MONTAÑESA DE DECORACIONES MARINAS, S.L.MONTAÑESA DE DECORAC…LOPEZ ALONSO SANTIBAÑEZ RAFAELLOPEZ ALONSO SANTIBA…MALO MATEO SANTIAGO JAVIERMALO MATEO SANTIAGO …MALO MATEO JOSE MIGUELMALO MATEO JOSE MIGU…MALO MATEO MARIA LOURDESMALO MATEO MARIA LOU…MALO MATEO MARTA MARIAMALO MATEO MARTA MAR…

Identity matched by name · homonyms possible.