Aharon Rafael Perez Botella

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
JUVER ALIMENTACION SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (1)

Aharon Rafael Perez Botella appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of JUVER ALIMENTACION SL (Murcia) since 1 March 2023. JUVER ALIMENTACION SL is based in Murcia and operates in Elaboración de zumos de frutas y hortalizas (CNAE 1032) — Sociedad Limitada (SL), an active company, share capital of €37,550,000. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 1 March 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Murcia and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 9 others.

Apoderado Mancomunado Solidario since 01/03/2023

Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Murcia · Sociedad Limitada (SL) · capital €37,550,000 · 25 BORME filings

B83733865 · Murcia

Companies · former (2)

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (4)

  1. 01/03/2023Appointed Apoderado Mancomunado Solidario of JUVER ALIMENTACION SL · Murcia
  2. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (12)

Network map

5 nodes Person Company
aharon-rafael-perez-b…JUVER ALIMENTACION SLJUVER ALIMENTACION SLALESSANDRO TORRESIALESSANDRO TORRESIMAURIZIO GARDINIMAURIZIO GARDINIPIER PAOLO ROSETTIPIER PAOLO ROSETTI

Identity matched by name · homonyms possible.