Montesinos Suarez Rafael
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- SIGMAN ASOCIADOS SL, COMPAÑIA PARA LOS DESARROLLOS INMOBILIARIOS DE LA CIUDAD DE HISPALIS SL EN LIQUIDACION, SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS SL, IBERIA BIOMASS SL
Summary
Montesinos Suarez Rafael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 February 2011, at SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS SL; the most recent began on 22 April 2016. The offices held are Liquidador, Representante, Apoderado and Consejero. The companies are registered in Córdoba, Madrid and Granada. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Riley Adrian John.
Offices held
Commercial registries
Córdoba · Madrid · Granada
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Liquidador · from 22/04/2016 to 29/12/2021
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Córdoba · Sociedad Limitada (SL) · 2 BORME filings
B14649230 · Córdoba
Former Representante · until 09/10/2012
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2008 · capital €4,800,000 · 31 BORME filings
Corporate purpose: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS...
B85601201 · Madrid
Former Apoderado · from 24/02/2011 to 10/08/2012
Struck off · Sociedad Limitada (SL) · capital €65,000,000 · 27 BORME filings
B18469593 · Madrid
Former Consejero · until 02/09/2009
Struck off · Moclin · Sociedad Limitada (SL) · capital €236,383 · 16 BORME filings
B18732438 · Granada
Timeline (8)
- 29/12/2021Ceased as Administrador Único of SIGMAN ASOCIADOS SL · Córdoba
- 22/04/2016Appointed Administrador Único of SIGMAN ASOCIADOS SL · Córdoba
- 17/12/2013Ceased as Gerente of SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS SL · Madrid
- 09/10/2012Ceased as Representante of COMPAÑIA PARA LOS DESARROLLOS INMOBILIARIOS DE LA CIUDAD DE HISPALIS SL EN LIQUIDACION · Madrid
- 10/08/2012Ceased as Apoderado of SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS SL · Madrid
- 04/08/2011Appointed Gerente of SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS SL · Madrid
- 24/02/2011Appointed Apoderado Solidario of SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS SL · Madrid
- 02/09/2009Ceased as Consejero of IBERIA BIOMASS SL · Granada
Co-directors (1)
- Riley Adrian John · Administrador Único
Network map
Identity matched by name · homonyms possible.