Monroy Verdejo Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
FASHION DRINKS SL, MONSA ALIMENTACION SL, MORATA LOGISTICA Y TRANSPORTE SL, KALATHOS ARTE SL, AGRUPACION FASA SL, FASA PROPERTIES SL EN LIQUIDACION

Summary

Monroy Verdejo Rafael appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of FASHION DRINKS SL (Alicante) since 28 September 2010, as well as in 4 other companies. FASHION DRINKS SL is based in Elche/Elx — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 September 2010, at MORATA LOGISTICA Y TRANSPORTE SL; the most recent began on 28 September 2010. The companies are registered in Alicante.

Offices held

Administrador Único

Commercial registries

Alicante

Companies · current (5)

Administrador Único since 28/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 2 BORME filings

B54230768 · Alicante

Administrador Único since 27/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 2 BORME filings

B53412276 · Alicante

Administrador Único since 17/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 4 BORME filings

B03514197 · Alicante

Administrador Único since 17/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 4 BORME filings

B53432092 · Alicante

Administrador Único since 17/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 3 BORME filings

B53551628 · Alicante

Companies · former (1)

Former Administrador Único · from 17/09/2010 to 26/04/2012

Concurso · Elche · Sociedad Limitada (SL) · 5 BORME filings

B54038120 · Alicante

Timeline (7)

  1. 26/04/2012Ceased as Administrador Único of FASA PROPERTIES SL EN LIQUIDACION · Alicante
  2. 28/09/2010Appointed Administrador Único of FASHION DRINKS SL · Alicante
  3. 27/09/2010Appointed Administrador Único of MONSA ALIMENTACION SL · Alicante
  4. 17/09/2010Appointed Administrador Único of MORATA LOGISTICA Y TRANSPORTE SL · Alicante
  5. 17/09/2010Appointed Administrador Único of KALATHOS ARTE SL · Alicante
  6. 17/09/2010Appointed Administrador Único of AGRUPACION FASA SL · Alicante
  7. 17/09/2010Appointed Administrador Único of FASA PROPERTIES SL EN LIQUIDACION · Alicante

Network map

6 nodes Person Company
monroy-verdejo-rafaelFASHION DRINKS SLFASHION DRINKS SLMONSA ALIMENTACION SLMONSA ALIMENTACION SLMORATA LOGISTICA Y TRANSPORTE SLMORATA LOGISTICA Y T…KALATHOS ARTE SLKALATHOS ARTE SLAGRUPACION FASA SLAGRUPACION FASA SL

Identity matched by name · homonyms possible.