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

ApoderadoLiquidadorConsejero

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)

  1. 02/10/2020Ceased as Consejero of CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA · Madrid
  2. 25/01/2017Appointed Apoderado of CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA · Madrid
  3. 02/01/2017Ceased as Administrador Único of CHINA ADVISER TRADING SERVICE SL · Madrid
  4. 23/12/2016Ceased as Consejero of CECO SHOP CADENA DE FERRETERIAS PROFESIONALES SL · Madrid
  5. 19/02/2013Ceased as Apoderado of CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA · Madrid
  6. 08/10/2012Appointed Apoderado of DELCREDIT ESPAÑA SA · Madrid
  7. 02/10/2012Appointed Consejero of CENTRAL DE COMPRAS Y SERVICIOS PROFESIONALES SA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
martin-alfonso-rafaelDELCREDIT ESPAÑA SADELCREDIT ESPAÑA SAEHLIS GUNTHER ALEJANDROEHLIS GUNTHER ALEJAN…CASAS CASALS ANA CATALINACASAS CASALS ANA CAT…TRAUTWEIN ANDREASTRAUTWEIN ANDREASFRANZEN ANNEGRETFRANZEN ANNEGRETEHLIS PIRRETAS IGNACIOEHLIS PIRRETAS IGNAC…

Identity matched by name · homonyms possible.