Manzano Arenas Rafael

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
CEINSA CONTRATAS E INGENIERIA SA, MC CAIN HOLDING SPAIN SL, HOUSE OF DIPOR INVERSIONES SL, INLARCA HOLDINGS SPAIN SL, MENU FOODS SPAIN HOLDING SL, PETRO ANDINA SPAIN SL

Summary

Manzano Arenas Rafael appears in the Spanish commercial register as a director of 8 companies, none current. The earliest registered mandate dates from 15 January 2010, at INLARCA HOLDINGS SPAIN SL; the most recent began on 19 April 2012. The offices held are Secretario no Consejero, Secretario, Vicepresidente and Consejero. The companies are registered in Zaragoza and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Prc Oil & Gas B V, Rozpide Orbegozo Carmen, Montero Martinez Cristina and 15 others.

Offices held

Secretario no ConsejeroSecretarioVicepresidenteConsejero

Commercial registries

Zaragoza · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

CEINSA CONTRATAS E INGENIERIA SAInactive

Secretario no Consejero since 19/04/2012 · no registry activity since 30/04/2012

Active · Sociedad Anónima (SA) · capital €2,676,191 · 16 BORME filings

Corporate purpose: a.- La contratación, gestión y ejecución, directa o indirectamente, con medios propios o ajenos, de obras terrestres y marítimas, y públicas y privadas, del movimiento de tierras y perforaciones, de puentes, viaductos y grandes…

Z3645 · Zaragoza

MC CAIN HOLDING SPAIN SLFormer

Former Secretario · until 24/03/2023

Baja · Madrid · Sociedad Limitada (SL) · capital €1,885,855 · 18 BORME filings

B83084673 · Madrid

CEINSA CONTRATAS E INGENIERIA SAFormer

Former Secretario no Consejero · until 15/01/2015

Baja · Sociedad Anónima (SA) · 13 BORME filings

A50137173 · Madrid

HOUSE OF DIPOR INVERSIONES SLFormer

Former Vicepresidente · from 24/05/2011 to 05/05/2014

Consejero

Baja · Sociedad Limitada (SL) · incorporated 03/06/2011 · capital €6,973 · 6 BORME filings

Corporate purpose: LA MEDIACION EN SEGUROS PRIVADOS EN CALIDAD DE CORREDOR DE SEGUROS, CON EXPRESO SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE MEDIACION EN SEGUROS PRIVADOS.

B86200201 · Madrid

INLARCA HOLDINGS SPAIN SLFormer

Former Consejero · from 15/01/2010 to 31/05/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/01/2010 · capital €100,000 · 8 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES, SEAN ESTAS RESIDENTES O NO.

B85827608 · Madrid

MENU FOODS SPAIN HOLDING SLFormer

Former Secretario · until 16/01/2013

Baja · Sociedad Limitada (SL) · 6 BORME filings

M350850 · Madrid

PETRO ANDINA SPAIN SLFormer

Former Secretario · until 24/10/2012

Active · Madrid · Sociedad Limitada (SL) · capital €3,006 · 14 BORME filings

B85415370 · Madrid

PETRO ANDINA RESOURCES SPAIN SLFormer

Former Secretario · until 24/10/2012

Active · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B85415149 · Madrid

Timeline (11)

  1. 24/03/2023Ceased as Secretario of MC CAIN HOLDING SPAIN SL · Madrid
  2. 15/01/2015Ceased as Secretario no Consejero of CEINSA CONTRATAS E INGENIERIA SA · Madrid
  3. 05/05/2014Ceased as Vicepresidente of HOUSE OF DIPOR INVERSIONES SL · Madrid
  4. 31/05/2013Ceased as Consejero of INLARCA HOLDINGS SPAIN SL · Madrid
  5. 16/01/2013Ceased as Secretario of MENU FOODS SPAIN HOLDING SL · Madrid
  6. 24/10/2012Ceased as Representante of PETRO ANDINA SPAIN SL · Madrid
  7. 24/10/2012Ceased as Representante of PETRO ANDINA RESOURCES SPAIN SL · Madrid
  8. 08/10/2012Ceased as Secretario of PETRO ANDINA SPAIN SL · Madrid
  9. 19/04/2012Appointed Secretario no Consejero of CEINSA CONTRATAS E INGENIERIA SA · Zaragoza
  10. 24/05/2011Appointed Vicepresidente of HOUSE OF DIPOR INVERSIONES SL · Madrid
  11. 15/01/2010Appointed Consejero of INLARCA HOLDINGS SPAIN SL · Madrid

Co-directors (18)

PETRO ANDINA SPAIN SL
PETRO ANDINA RESOURCES SPAIN SL
INLARCA HOLDINGS SPAIN SL
CEINSA CONTRATAS E INGENIERIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.