Marin Ruiz Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ARTE ZAPATO SL, ELEFANT MOTORS SL, CAIXABANK SA, BANKIA SA, GESTORES INMOBILIARIOS RUZMAN SL, ACTIVIDADES Y SERVICIOS ELVI SL

Summary

Marin Ruiz Rafael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of ARTE ZAPATO SL, as well as in 1 other company. ARTE ZAPATO SL is based in Sevilla — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 29 November 2011, at BANKIA SA; the most recent began on 4 February 2022. The offices held are Administrador Único, Administrador Mancomunado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Sevilla, Valencia and Granada. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Marin Ruiz Jose, Ladron de Guevara Moreno Juan Jose, Marquez Garcia Juan Manuel and 22 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Sevilla · Valencia · Granada

Companies · current (2)

ARTE ZAPATO SLCurrent

Administrador Único (in office)

Active · Sevilla · Sociedades de responsabilidad limitada

B41933979

ELEFANT MOTORS SLCurrent

Administrador Mancomunado (in office)

Struck off · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B41994658 · Sevilla

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 18/07/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 29/11/2011 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

GESTORES INMOBILIARIOS RUZMAN SLFormer

Former Administrador Único · from 20/11/2017 to 21/11/2017

Active · Promoción inmobiliaria (CNAE 4110) · Vegas del Genil · Sociedad Limitada (SL) · capital €153,008 · 4 BORME filings

B18653444 · Granada

ACTIVIDADES Y SERVICIOS ELVI SLFormer

Former Administrador Único · until 20/11/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Granada · Sociedad Limitada (SL) · 2 BORME filings

B18493155 · Granada

Timeline (11)

  1. 18/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 13/07/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  5. 17/07/2018Appointed Apoderado Solidario of BANKIA SA · Valencia
  6. 21/11/2017Ceased as Administrador Único of GESTORES INMOBILIARIOS RUZMAN SL · Granada
  7. 20/11/2017Ceased as Administrador Único of ACTIVIDADES Y SERVICIOS ELVI SL · Granada
  8. 20/11/2017Ceased as Administrador Solidario of GESTORES INMOBILIARIOS RUZMAN SL · Granada
  9. 20/11/2017Appointed Administrador Único of GESTORES INMOBILIARIOS RUZMAN SL · Granada
  10. 13/12/2011Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  11. 29/11/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (25)

ACTIVIDADES Y SERVICIOS ELVI SL
GESTORES INMOBILIARIOS RUZMAN SL
ELEFANT MOTORS SL
CAIXABANK SA

Network map

5 nodes Person Company
marin-ruiz-rafaelARTE ZAPATO SLARTE ZAPATO SLELEFANT MOTORS SLELEFANT MOTORS SLLADRON DE GUEVARA MORENO JUAN JOSELADRON DE GUEVARA MO…MARQUEZ GARCIA JUAN MANUELMARQUEZ GARCIA JUAN …

Identity matched by name · homonyms possible.