Martinez Montoya Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSPORTES RAFMOMAR 72 SL, RAMA BROKER STOCKS INTERNATIONAL SOCIEDAD LIMITADA, RAMA BROKER STOCKS INTERNATIONAL SL

Summary

Martinez Montoya Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of TRANSPORTES RAFMOMAR 72 SL (Almería) since 24 October 2016. TRANSPORTES RAFMOMAR 72 SL is based in Lucainena de las Torres and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 31 October 2016, share capital of €35,000. The earliest registered mandate dates from 6 June 2012, at RAMA BROKER STOCKS INTERNATIONAL SOCIEDAD LIMITADA; the most recent began on 24 October 2016. The offices held are Apoderado and Administrador Solidario. The companies are registered in Albacete, Almería and Alicante. The boards of these companies also include Canales Juarez Miguel, Llacer Roch Jesus and Montoya Lloria Jose David.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Albacete · Almería · Alicante

Companies · current (1)

Administrador Solidario since 24/10/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Lucainena de las Torres · Sociedad Limitada (SL) · incorporated 31/10/2016 · capital €35,000 · 3 BORME filings

Corporate purpose: Objeto.- La sociedad tendrá por objeto: -El transporte público, nacional e internacional de mercancías por carretera. -Agencia de transportes y transitario. -Alquiler de vehículos industriales sin conductor. Las actividades enumeradas…

B04849774 · Almería

Companies · former (2)

Apoderado since 06/06/2012 · no registry activity since 22/05/2013

Active · Sociedad Limitada (SL) · incorporated 21/05/2012 · capital €3,010 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

AB22665 · Albacete

Former Apoderado · until 19/06/2015

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Villena · Sociedad Limitada (SL) · 3 BORME filings

B02526994 · Alicante

Timeline (5)

  1. 20/04/2021Ceased as Administrador Único of TRANSPORTES RAFMOMAR 72 SL · Almería
  2. 20/04/2021Appointed Administrador Solidario of TRANSPORTES RAFMOMAR 72 SL · Almería
  3. 24/10/2016Appointed Administrador Único of TRANSPORTES RAFMOMAR 72 SL · Almería
  4. 19/06/2015Ceased as Apoderado of RAMA BROKER STOCKS INTERNATIONAL SL · Alicante
  5. 06/06/2012Appointed Apoderado of RAMA BROKER STOCKS INTERNATIONAL SOCIEDAD LIMITADA · Albacete

Co-directors (3)

Network map

3 nodes Person Company
martinez-montoya-rafa…TRANSPORTES RAFMOMAR 72 SLTRANSPORTES RAFMOMAR…MONTOYA LLORIA JOSE DAVIDMONTOYA LLORIA JOSE …

Identity matched by name · homonyms possible.