Rubio Perez Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AMARA SOCIEDAD ANONIMA, RUBIO E YBARRA RECICLADOS SOCIEDAD LIMITADA, GREEN BIDCO SA, MODELPUNT SL

Summary

Rubio Perez Jorge appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of AMARA SOCIEDAD ANONIMA (Madrid) since 6 October 2016, as well as in 1 other company. AMARA SOCIEDAD ANONIMA is based in Madrid and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Anónima (SA), an active company, share capital of €4,971,730. The earliest registered mandate dates from 26 October 2012, at RUBIO E YBARRA RECICLADOS SOCIEDAD LIMITADA; the most recent began on 25 January 2024. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario and Apoderado. The companies are registered in Madrid, Sevilla and Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Medrisch Douglas, Lozano Agramunt Joaquin, Aleixandre Cornejo Carlos Maria and 6 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador SolidarioApoderado

Commercial registries

Madrid · Sevilla · Alicante

Companies · current (2)

AMARA SOCIEDAD ANONIMACurrent

Apoderado Mancomunado Solidario since 06/10/2016

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Anónima (SA) · capital €4,971,730 · 84 BORME filings

A28073815 · Madrid

RUBIO E YBARRA RECICLADOS SOCIEDAD LIMITADACurrent

Administrador Solidario since 26/10/2012

Active · Sevilla · Sociedad Limitada (SL) · incorporated 12/11/2012 · capital €45,100 · 1 BORME filing

Corporate purpose: El objeto social lo constituirá el comercio de chatarras de todo tipo y sus derivados; recogida de residuos reciclables y su recuperación. Gestión y transporte de residuos peligrosos sólidos y contaminantes.-

B90022484 · Sevilla

Companies · former (2)

GREEN BIDCO SAFormer

Former Apoderado · from 25/01/2024 to 10/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 04/04/2023 · capital €55,979,099 · 27 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores…

A44979599 · Madrid

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 02/10/2014 to 30/10/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (8)

  1. 18/06/2025Appointed Apoderado Mancomunado Solidario of AMARA SOCIEDAD ANONIMA · Madrid
  2. 10/02/2025Ceased as Apoderado of GREEN BIDCO SA · Madrid
  3. 25/01/2024Appointed Apoderado of GREEN BIDCO SA · Madrid
  4. 30/10/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 06/10/2016Appointed Apoderado of AMARA SOCIEDAD ANONIMA · Madrid
  6. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  7. 02/10/2014Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  8. 26/10/2012Appointed Administrador Solidario of RUBIO E YBARRA RECICLADOS SOCIEDAD LIMITADA · Sevilla

Co-directors (9)

AMARA SOCIEDAD ANONIMA
GREEN BIDCO SA
RUBIO E YBARRA RECICLADOS SOCIEDAD LIMITADA

Network map

6 nodes Person Company
rubio-perez-jorgeAMARA SOCIEDAD ANONIMAAMARA SOCIEDAD ANONI…RUBIO E YBARRA RECICLADOS SOCIEDAD LIMITADARUBIO E YBARRA RECIC…GREEN BIDCO SAGREEN BIDCO SAMEDRISCH DOUGLASMEDRISCH DOUGLASGARCIA IBARRA JESUSGARCIA IBARRA JESUS

Identity matched by name · homonyms possible.