Olaso Peiro Rafael

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
PROMOCIONES TECNOLOGICAS APLICADAS A LA EDIFICACION SOCIEDAD LIMITADA, CREM INTERNATIONAL SPAIN SL, EMPORI GESTION Y ADMINISTRACION SL, RAFA INVESTIGACION Y DESARROLLO SL, INVERSIONES SOVALINDES SICAV SA, GRAN OLAMAR SOCIEDAD LIMITADA

Summary

Olaso Peiro Rafael appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado of PROMOCIONES TECNOLOGICAS APLICADAS A LA EDIFICACION SOCIEDAD LIMITADA. PROMOCIONES TECNOLOGICAS APLICADAS A LA EDIFICACION SOCIEDAD LIMITADA is based in Gandia and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 7 January 2009, at INVERSIONES SOVALINDES SICAV SA; the most recent began on 25 January 2012. The offices held are Consejero Delegado, Administrador Mancomunado, Administrador Único and Liquidador Unico. The companies are registered in Valencia and Madrid. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Angel Moreno Andres, Hernandez Romero Octavio Cesar, Olaso Ruiz de Gordejuela Elena and 4 others.

Offices held

Consejero DelegadoAdministrador MancomunadoAdministrador ÚnicoLiquidador UnicoLiquidadorConsejero

Commercial registries

Valencia · Madrid

Companies · current (1)

Consejero Delegado (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Gandia · Sociedades de responsabilidad limitada

B96991609

Companies · former (7)

Former Administrador Mancomunado · until 05/02/2015

Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Gandia · Sociedad Limitada (SL) · 41 BORME filings

B96156278 · Valencia

Former Administrador Único · from 12/11/2009 to 24/09/2012

Active · Gandia · Sociedad Limitada (SL) · capital €6,498,460 · 15 BORME filings

B97626139 · Valencia

Former Liquidador Unico · from 25/01/2012 to 25/01/2012

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

B96991625 · Valencia

Former Liquidador · from 07/01/2009 to 21/02/2011

Struck off · SICAV · 4 BORME filings

M421340 · Madrid

Former Administrador Único · until 21/12/2010

Struck off · Promoción inmobiliaria (CNAE 4110) · Gandia · Sociedad Limitada (SL) · 6 BORME filings

B97124838 · Valencia

Former Consejero · until 22/04/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A85473866 · Madrid

Former Administrador Único · until 12/11/2009

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

B96991641 · Valencia

Timeline (11)

  1. 05/02/2015Ceased as Apoderado Mancomunado of CREM INTERNATIONAL SPAIN SL · Valencia
  2. 24/12/2014Ceased as Administrador Mancomunado of CREM INTERNATIONAL SPAIN SL · Valencia
  3. 24/09/2012Ceased as Administrador Único of EMPORI GESTION Y ADMINISTRACION SL · Valencia
  4. 25/01/2012Ceased as Administrador Único of RAFA INVESTIGACION Y DESARROLLO SL · Valencia
  5. 21/02/2011Ceased as Presidente of INVERSIONES SOVALINDES SICAV SA · Madrid
  6. 21/12/2010Ceased as Administrador Único of GRAN OLAMAR SOCIEDAD LIMITADA · Valencia
  7. 22/04/2010Ceased as Presidente of KALDI CAPITAL S I C A V SA · Madrid
  8. 12/11/2009Ceased as Presidente of EMPORI GESTION Y ADMINISTRACION SL · Valencia
  9. 12/11/2009Ceased as Administrador Único of EMPORI GESTION Y ADMINISTRACION SOCIEDAD LIMITADA · Valencia
  10. 12/11/2009Appointed Administrador Único of EMPORI GESTION Y ADMINISTRACION SL · Valencia
  11. 07/01/2009Appointed Presidente of INVERSIONES SOVALINDES SICAV SA · Madrid

Co-directors (7)

CREM INTERNATIONAL SPAIN SL

Network map

4 nodes Person Company
olaso-peiro-rafaelPROMOCIONES TECNOLOGICAS APLICADAS A LA EDIFICACION SOCIEDAD LIMITADAPROMOCIONES TECNOLOG…ANGEL MORENO ANDRESANGEL MORENO ANDRESHERNANDEZ ROMERO OCTAVIO CESARHERNANDEZ ROMERO OCT…

Identity matched by name · homonyms possible.