Muñoz Jimenez Rafael

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
DAYKA CIRCULO PRIVADO SL, CAJASUR BANCO SOCIEDAD ANONIMA, 170INNOVA24H SL, EXPLOTACION GANADERA HERMANOS MUÑOZ SL, CHACOR ADAMUZ SL, ALGEMADERAS SL

Summary

Muñoz Jimenez Rafael appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Apoderado of DAYKA CIRCULO PRIVADO SL (Madrid) since 8 May 2014, as well as in 4 other companies. DAYKA CIRCULO PRIVADO SL is based in Madrid and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 September 2010, at EXPLOTACION GANADERA HERMANOS MUÑOZ SL; the most recent began on 8 May 2014. The offices held are Apoderado, Administrador Único, Administrador Mancomunado and Apoderado Solidario. The companies are registered across 5 different registries. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 7 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador MancomunadoApoderado Solidario

Commercial registries

Madrid · Bizkaia · Sevilla · Córdoba · Cádiz

Companies · current (5)

Apoderado since 08/05/2014

Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84466911 · Madrid

Apoderado since 22/12/2010

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Administrador Único since 26/05/2011

Active · Estepa · Sociedad Limitada (SL) · capital €253,006 · 1 BORME filing

B14864532 · Sevilla

Administrador Único since 17/09/2010

Struck off · Zuheros · Sociedad Limitada (SL) · incorporated 01/08/2009 · capital €3,006 · 4 BORME filings

Corporate purpose: La explotación y comercialización de todo tipo de ganado.

B14871883 · Córdoba

Administrador Único (in office)

Struck off · Adamuz · Sociedad Limitada (SL) · 1 BORME filing

B14469886 · Córdoba

Companies · former (3)

Former Administrador Mancomunado · until 23/07/2018

Active · Algeciras · Sociedad Limitada (SL) · capital €160,000 · 3 BORME filings

B11524725 · Cádiz

Former Apoderado · until 02/11/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Córdoba · Sociedad Anónima (SA) · capital €1,718,050,000 · 325 BORME filings

A95622841 · Córdoba

Former Apoderado Solidario · until 31/12/2010

Struck off · 315 BORME filings

Corporate purpose: El de la matriz.

CO2423 · Córdoba

Timeline (7)

  1. 23/07/2018Ceased as Administrador Mancomunado of ALGEMADERAS SL · Cádiz
  2. 02/11/2017Ceased as Apoderado of CAJASUR BANCO SA · Córdoba
  3. 08/05/2014Appointed Apoderado of DAYKA CIRCULO PRIVADO SL · Madrid
  4. 26/05/2011Appointed Administrador Único of 170INNOVA24H SL · Sevilla
  5. 31/12/2010Ceased as Apoderado Solidario of PUENTE GENIL URBANA SUSANA BEN · Córdoba
  6. 22/12/2010Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  7. 17/09/2010Appointed Administrador Único of EXPLOTACION GANADERA HERMANOS MUÑOZ SL · Córdoba

Co-directors (10)

CAJASUR BANCO SOCIEDAD ANONIMA
DAYKA CIRCULO PRIVADO SL

Network map

15 nodes Person Company
munoz-jimenez-rafaelDAYKA CIRCULO PRIVADO SLDAYKA CIRCULO PRIVAD…CAJASUR BANCO SOCIEDAD ANONIMACAJASUR BANCO SOCIED…170INNOVA24H SL170INNOVA24H SLEXPLOTACION GANADERA HERMANOS MUÑOZ SLEXPLOTACION GANADERA…CHACOR ADAMUZ SLCHACOR ADAMUZ SLBARRENA LLORENTE JOSE ALBERTOBARRENA LLORENTE JOS…GUEZURAGA BORDA JAVIER ANGELGUEZURAGA BORDA JAVI…SANCHEZ-ASIAIN SANZ IGNACIOSANCHEZ-ASIAIN SANZ …GALLASTEGUI ZULAIKA MARIA CARMENGALLASTEGUI ZULAIKA …ECHEBERRIA MONTEBERRIA IGNACIO MARIAECHEBERRIA MONTEBERR…GARCIA LURUEÑA FRANCISCO JAVIERGARCIA LURUEÑA FRANC…IRASTORZA MARTINEZ IRANTZUIRASTORZA MARTINEZ I…MARTINEZ MARTINEZ MARIA CATHERINEMARTINEZ MARTINEZ MA…FRUTOS MARTINEZ DAVIDFRUTOS MARTINEZ DAVID

Tourist licences

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Malaga

Identity matched by name · homonyms possible.