Raphael Manuel Nagel

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
TERRA PARCELACIONES SL, AREAL DEVELOPERS SL, EXANTE MERCHANT BANKERS SL, ISKA CAPITAL SL, NAGEL FRIENDS INMOBILIARIA SOCIEDAD LIMITADA, LA TRINIDAD DE CALA LLONGA SL

Companies · current (0)

Raphael Manuel Nagel appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 25 September 2009, at ISKA CAPITAL SL; the most recent began on 6 September 2013. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona and Illes Balears. The boards of these companies also include Martinez Garcia Sebastian, Anghel Lacatus and Mohammad Nawaz.

Companies · former (10)

TERRA PARCELACIONES SLFormer

Former Administrador Único · until 10/04/2018

Active · Sociedad Limitada (SL) · 3 BORME filings

B388978 · Barcelona

AREAL DEVELOPERS SLFormer

Former Administrador Único · until 10/04/2018

Active · Sociedad Limitada (SL) · 3 BORME filings

B292987 · Barcelona

EXANTE MERCHANT BANKERS SLFormer

Former Administrador Único · from 06/09/2013 to 13/02/2018

B65772824 · Barcelona

ISKA CAPITAL SLFormer

Former Administrador Único · from 25/09/2009 to 20/06/2014

Active · Sociedad Limitada (SL) · incorporated 31/07/2009 · capital €3,100 · 4 BORME filings

Corporate purpose: COMPRA VENTA Y GESTION DE PARTICIPACIONES SOCIALES Y/O ACCIONES DE TODO TIPO DE EMPRESAS,ASESORAMIENTO DE EMPRESAS.SERVICIOS DE GESTION EMPRESARIAL.

B385080 · Barcelona

NAGEL FRIENDS INMOBILIARIA SOCIEDAD LIMITADAFormer

Former Liquidador · from 07/03/2013 to 07/03/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

IM2554 · Illes Balears

LA TRINIDAD DE CALA LLONGA SLFormer

Former Administrador Único · until 29/11/2012

Active · Sociedad Limitada (SL) · 4 BORME filings

B388968 · Barcelona

INVESTMENT TREBALUGER SOCIEDAD LIMITADAFormer

Former Liquidador · from 16/08/2012 to 16/08/2012

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

IM3860 · Illes Balears

TERRA MENORQUINA SLFormer

Former Administrador Único · until 01/03/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B07970494 · Barcelona

TERRA VILLAS SLFormer

Former Liquidador · from 22/08/2011 to 22/08/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B57067969 · Barcelona

WHITEWOOD & CIE COMPANY SLFormer

Former Liquidador · from 22/08/2011 to 22/08/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B57021636 · Barcelona

Timeline (16)

  1. 10/04/2018Ceased as Administrador Único of AREAL DEVELOPERS SL · Barcelona
  2. 10/04/2018Ceased as Administrador Único of TERRA PARCELACIONES SL · Barcelona
  3. 13/02/2018Ceased as Administrador Único of EXANTE MERCHANT BANKERS SL · Barcelona
  4. 20/06/2014Ceased as Administrador Único of ISKA CAPITAL SL · Barcelona
  5. 06/09/2013Appointed Administrador Único of EXANTE MERCHANT BANKERS SL · Barcelona
  6. 07/03/2013Appointed Liquidador of NAGEL FRIENDS INMOBILIARIA SOCIEDAD LIMITADA · Illes Balears
  7. 07/03/2013Ceased as Liquidador of NAGEL FRIENDS INMOBILIARIA SOCIEDAD LIMITADA · Illes Balears
  8. 29/11/2012Ceased as Administrador Único of LA TRINIDAD DE CALA LLONGA SL · Barcelona
  9. 16/08/2012Appointed Liquidador of INVESTMENT TREBALUGER SOCIEDAD LIMITADA · Illes Balears
  10. 16/08/2012Ceased as Liquidador of INVESTMENT TREBALUGER SOCIEDAD LIMITADA · Illes Balears
  11. 01/03/2012Ceased as Administrador Único of TERRA MENORQUINA SL · Barcelona
  12. 22/08/2011Appointed Liquidador of WHITEWOOD & CIE COMPANY SL · Barcelona
  13. 22/08/2011Ceased as Liquidador of WHITEWOOD & CIE COMPANY SL · Barcelona
  14. 22/08/2011Appointed Liquidador of TERRA VILLAS SL · Barcelona
  15. 22/08/2011Ceased as Liquidador of TERRA VILLAS SL · Barcelona
  16. 25/09/2009Appointed Administrador Único of ISKA CAPITAL SL · Barcelona

Co-directors (3)

AREAL DEVELOPERS SL
ISKA CAPITAL SL
TERRA PARCELACIONES SL
EXANTE MERCHANT BANKERS SL

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No recorded relationships

Identity matched by name · homonyms possible.