Molina Diaz Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
JOYERIA RAFA SL, PROPIETARIA ALCLUB SA, NOVAINVERTIA SOCIEDAD LIMITADA, AZULPESCA 2000 SLL, BANCO ESPAÑOL DE CREDITO SA

Summary

Molina Diaz Rafael appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Liquidador of JOYERIA RAFA SL (Barcelona) since 1 June 2018. JOYERIA RAFA SL is based in Canovelles and operates in Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 September 2015, at PROPIETARIA ALCLUB SA; the most recent began on 1 June 2018. The offices held are Liquidador, Consejero, Administrador Único and Administrador Solidario. The companies are registered in Barcelona, Granada and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fonolla Diaz Juristo Andres, Queipo de Llano Argote Jose Maria and Molina Diaz Sebastian.

Offices held

LiquidadorConsejeroAdministrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Granada · Málaga

Companies · current (1)

JOYERIA RAFA SLCurrent

Liquidador since 01/06/2018

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Canovelles · Sociedad Limitada (SL) · 7 BORME filings

B60347242 · Barcelona

Companies · former (4)

PROPIETARIA ALCLUB SAFormer

Former Consejero · from 03/09/2015 to 02/04/2024

Liquidada · Almuñecar · Sociedad Anónima (SA) · 4 BORME filings

A18013250 · Granada

NOVAINVERTIA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 27/02/2018

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Almuñecar · Sociedad Limitada (SL) · capital €122,000 · 3 BORME filings

B18651257 · Granada

AZULPESCA 2000 SLLFormer

Former Administrador Solidario · until 22/03/2017

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Vélez-Málaga · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B92194919 · Málaga

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · until 12/11/2009

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

Timeline (9)

  1. 21/03/2025Ceased as Administrador Único of JOYERIA RAFA SL · Barcelona
  2. 21/03/2025Appointed Liquidador of JOYERIA RAFA SL · Barcelona
  3. 02/04/2024Ceased as Consejero of PROPIETARIA ALCLUB SA · Granada
  4. 17/02/2023Appointed Administrador Único of JOYERIA RAFA SL · Barcelona
  5. 01/06/2018Ceased as Administrador Único of JOYERIA RAFA SL · Barcelona
  6. 01/06/2018Appointed Apoderado Solidario of JOYERIA RAFA SL · Barcelona
  7. 27/02/2018Ceased as Administrador Único of NOVAINVERTIA SOCIEDAD LIMITADA · Granada
  8. 22/03/2017Ceased as Administrador Solidario of AZULPESCA 2000 SLL · Málaga
  9. 12/11/2009Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (3)

NOVAINVERTIA SOCIEDAD LIMITADA
AZULPESCA 2000 SLL

Network map

2 nodes Person Company
molina-diaz-rafaelJOYERIA RAFA SLJOYERIA RAFA SL

Identity matched by name · homonyms possible.