Mesa Membrives Rafaela
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- APG SPAIN SL, EVVIVA PROJECTS SL, BCN AIR AIRPORT ASSISTANCE SL, BARCELONA AIRLINES SA, CLARO NICE TRIPS SL
Summary
Mesa Membrives Rafaela appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of APG SPAIN SL (Barcelona) since 2 June 2023, as well as in 2 other companies. APG SPAIN SL is based in Barcelona and operates in Otras servicios personales n.c.o.p. (CNAE 9609) — Sociedad Limitada (SL), an active company, incorporated on 14 February 2011, share capital of €58,800. The earliest registered mandate dates from 17 September 2013, at BARCELONA AIRLINES SA; the most recent began on 2 June 2023. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Nomdedeu Henriquez Ricardo and Bove Rabasa Alex.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Apoderado Solidario since 02/06/2023
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Limitada (SL) · incorporated 14/02/2011 · capital €58,800 · 7 BORME filings
Corporate purpose: LA REPRESENTACION,INTERMEDIACION Y GESTION DE SERVICIOS,EN RELACION A COMPAÑIAS TURISTICAS,HOTELERAS,Y DE TRANSPORTE DE PASAJEROS,POR VIA AEREA,MARITIMA O DE SUPERFICIE.
B65425068 · Barcelona
Administrador Único since 12/02/2018
Active · Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990) · Sant Pol de Mar · Sociedad Limitada (SL) · 8 BORME filings
Corporate purpose: AMPLIAR A:LA ORGANIZACION DE EVENTOS,SERVICIOS DE MARKETING Y PUBLICIDAD,ASI COMO CONTRATACION DE DICHOS SERVICIOS A TERCEROS.
B64064520 · Barcelona
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B63946248
Companies · former (2)
Former Administrador Único · from 17/09/2013 to 04/08/2016
Struck off · Barcelona · Sociedad Anónima (SA) · capital €422,514 · 8 BORME filings
A58219338 · Barcelona
Former Administrador Único · until 02/03/2015
Active · Barcelona · Sociedad Limitada (SL) · capital €78,263 · 8 BORME filings
B63661896 · Barcelona
Timeline (7)
- 02/06/2023Appointed Apoderado Solidario of APG SPAIN SL · Barcelona
- 25/08/2021Appointed Administrador Único of EVVIVA PROJECTS SL · Barcelona
- 12/02/2018Appointed Apoderado Solidario of EVVIVA PROJECTS SL · Barcelona
- 04/08/2016Ceased as Administrador Único of BARCELONA AIRLINES SA · Barcelona
- 02/03/2015Ceased as Administrador Único of CLARO NICE TRIPS SL · Barcelona
- 17/09/2013Appointed Administrador Único of BARCELONA AIRLINES SA · Barcelona
- 13/08/2010Ceased as Administrador Único of EVVIVA PROJECTS SL · Barcelona
Co-directors (2)
- Nomdedeu Henriquez Ricardo · Administrador Concursal
- Bove Rabasa Alex · Administrador Único
Network map
Identity matched by name · homonyms possible.