Masoliver Macaya Rafael
Director · Spanish companies register · 9 companies
- Companies :
- 9 (6 current, 3 former)
- Linked companies :
- SUNSET WINES SL, MADRID INVESTMENT TRUST MANAGEMENT SA, WINE FOR SELF SL, BODEGAS LA ESPERANZA SL, GESTION ESTUDIO Y PROMOCION DE NEGOCIOS SL, TECNOLOGIA DE SERVICIOS DE OBRAS Y CONTRATAS SL
Summary
Masoliver Macaya Rafael appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Administrador Único of SUNSET WINES SL (Madrid) since 10 July 2014, as well as in 5 other companies. SUNSET WINES SL is based in Villanueva de la Cañada and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 30 January 2013, share capital of €3,006. The earliest registered mandate dates from 29 October 2009, at MADRID INVESTMENT TRUST MANAGEMENT SA; the most recent began on 10 July 2014. The offices held are Administrador Único, Consejero, Administrador Solidario and Representante. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Alfaro Ruge Edmundo Rudolf, Bressel de Velasco Maria del Pilar, Gimenez Cordero Javier and 4 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (6)
Administrador Único since 10/07/2014
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 30/01/2013 · capital €3,006 · 5 BORME filings
Corporate purpose: LA ELABORACION, PRODUCCION Y DISTRIBUCION EN EL AMBITO NACIONAL E INTERNACIONAL, DE VINO Y CUALESQUIERA OTRAS BEBIDAS DE DISTINTAS NATURALEZA, ASI COMO EL ASESORAMIENTO EMPRESARIAL A OTRAS SOCIEDADES O EMPRESAS EN EL AMBITO DE LA…
B86648979 · Madrid
Consejero since 29/10/2009
Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A82186149 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83669200
Administrador Único (in office)
Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada
B83903484
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81162711
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82920885
Companies · former (3)
Former Consejero · until 07/05/2013
Active · Comercio al por mayor de bebidas (CNAE 4634) · San Cristobal de la Laguna · Sociedad Limitada (SL) · 3 BORME filings
B38923272 · Santa Cruz de Tenerife
Former Consejero · until 14/05/2012
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €2,380,507 · 9 BORME filings
B83728345 · Madrid
Former Representante · from 18/12/2009 to 14/03/2012
Struck off · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €162,209 · 9 BORME filings
B81862674 · Madrid
Timeline (7)
- 10/07/2014Appointed Administrador Único of SUNSET WINES SL · Madrid
- 07/05/2013Ceased as Administrador Solidario of TIERRA & VIÑA DISTRIBUCIONES 2007 SL · Santa Cruz de Tenerife
- 14/05/2012Ceased as Consejero Delegado of SPANISH WINE DEALERS SL · Madrid
- 14/03/2012Ceased as Representante of EL GOURMET NAVARRO SL · Madrid
- 18/12/2009Appointed Representante of EL GOURMET NAVARRO SL · Madrid
- 29/10/2009Appointed Consejero of MADRID INVESTMENT TRUST MANAGEMENT SA · Madrid
- 26/05/2009Ceased as Presidente of TIERRA & VIÑA DISTRIBUCIONES 2007 SL · Santa Cruz de Tenerife
Co-directors (7)
- Alfaro Ruge Edmundo Rudolf · Consejero Delegado
- Bressel de Velasco Maria del Pilar · Consejero
- Gimenez Cordero Javier · Consejero
- Irigaray Huarte Juan Luis · Consejero
- Lazaro Perez Jose Luis · Consejero
- Masoliver y de Marti Javier · Administrador Solidario
- Garcia Plaza Oscar · Administrador Único
Network map
Identity matched by name · homonyms possible.