Martin Alfonso Rafael
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- DELCREDIT ESPAÑA SA, CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA, CHINA ADVISER TRADING SERVICE SL, CECO SHOP CADENA DE FERRETERIAS PROFESIONALES SL
Summary
Martin Alfonso Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of DELCREDIT ESPAÑA SA (Madrid) since 8 October 2012. DELCREDIT ESPAÑA SA is based in Alcobendas and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, incorporated on 23 October 2012. The earliest registered mandate dates from 2 October 2012, at CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA; the most recent began on 2 January 2017. The offices held are Apoderado, Liquidador and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ehlis Gunther Alejandro, Casas Casals Ana Catalina, Trautwein Andreas and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 08/10/2012
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Alcobendas · Sociedad Anónima (SA) · incorporated 23/10/2012 · 9 BORME filings
Corporate purpose: EL ASESORAMIENTO Y ASISTENCIA A CLIENTES ADHERIDOS, ASOCIADOS Y LAS EMPRESAS VINCULADAS, EN EL SECTOR DEL COMERCIO AL MENOR Y AL MAYOR DE TODOS LOS BIENES Y PRODUCTOS DE CONSUMO.
A86545571 · Madrid
Companies · former (3)
Former Apoderado · from 02/10/2012 to 02/10/2020
Active · Intermediarios del comercio de muebles, artículos para el hogar y ferretería (CNAE 4615) · Alcobendas · Sociedad Anónima (SA) · capital €401,204 · 17 BORME filings
A80441371 · Madrid
Former Liquidador · from 02/01/2017 to 02/01/2017
Baja · Sociedad Limitada (SL) · 1 BORME filing
B81504920 · Madrid
Former Consejero · until 23/12/2016
Baja · Sociedad Limitada (SL) · 1 BORME filing
M440017 · Madrid
Timeline (7)
- 02/10/2020Ceased as Consejero of CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA · Madrid
- 25/01/2017Appointed Apoderado of CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA · Madrid
- 02/01/2017Ceased as Administrador Único of CHINA ADVISER TRADING SERVICE SL · Madrid
- 23/12/2016Ceased as Consejero of CECO SHOP CADENA DE FERRETERIAS PROFESIONALES SL · Madrid
- 19/02/2013Ceased as Apoderado of CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA · Madrid
- 08/10/2012Appointed Apoderado of DELCREDIT ESPAÑA SA · Madrid
- 02/10/2012Appointed Consejero of CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA · Madrid
Co-directors (5)
- Ehlis Gunther Alejandro · Consejero
- Casas Casals Ana Catalina · Secretario no Consejero
- Trautwein Andreas · Consejero
- Franzen Annegret · Consejero
- Ehlis Pirretas Ignacio · Consejero
- Ehlis Gunther Alejandro · Consejero
- Casas Casals Ana Catalina · Secretario no Consejero
- Trautwein Andreas · Consejero
- Franzen Annegret · Consejero
- Ehlis Pirretas Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.