Plañiol Lacalle Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
PLAÑIOL Y RODA SL, NOCTEN SL, MYL ALIMENTACION SL, BIO GRANJA SL, INSTALACIONES RECREATIVAS DE TENERIFE SOCIEDAD ANONIMA, ARICO 99 SL

Summary

Plañiol Lacalle Rafael appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of PLAÑIOL Y RODA SL (Madrid) since 18 December 2017, as well as in 2 other companies. PLAÑIOL Y RODA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €704,456. The earliest registered mandate dates from 12 January 2009, at INSTALACIONES RECREATIVAS DE TENERIFE SOCIEDAD ANONIMA; the most recent began on 18 December 2017. The offices held are Administrador Único, Consejero Delegado, Liquidador Solidario and Consejero. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Borges Amador Cristo Manuel, Rodriguez de Azero y de Ponte Martin, Gomez Mendez Jesus Francisco and 15 others.

Offices held

Administrador ÚnicoConsejero DelegadoLiquidador SolidarioConsejero

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (3)

PLAÑIOL Y RODA SLCurrent

Administrador Único since 18/12/2017

Active · Madrid · Sociedad Limitada (SL) · capital €704,456 · 3 BORME filings

Corporate purpose: 1.- La tenencia, dirección y gestión en el más amplio sentido del término de valores, títulos y derechos representativos del capital de entidades residentes y no residentes en territorio español, que supongan una participación significativa en las mismas.

B28025559 · Madrid

NOCTEN SLCurrent

Administrador Único (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €48,081 · 2 BORME filings

B38463493 · Santa Cruz de Tenerife

MYL ALIMENTACION SLCurrent

Consejero Delegado (in office)

Active · Candelaria · Sociedad Limitada (SL) · capital €815,571 · 4 BORME filings

B38318598 · Santa Cruz de Tenerife

Companies · former (3)

BIO GRANJA SLFormer

Former Liquidador Solidario · from 09/01/2014 to 09/01/2014

Struck off · Sociedad Limitada (SL) · 4 BORME filings

TF12774 · Santa Cruz de Tenerife

INSTALACIONES RECREATIVAS DE TENERIFE SOCIEDAD ANONIMAFormer

Former Consejero · from 12/01/2009 to 30/09/2013

Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 12 BORME filings

A38009528 · Santa Cruz de Tenerife

ARICO 99 SLFormer

Former Consejero · until 27/04/2011

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €2,325,310 · 17 BORME filings

B38598884 · Santa Cruz de Tenerife

Timeline (4)

  1. 18/12/2017Appointed Administrador Único of PLAÑIOL Y RODA SL · Madrid
  2. 30/09/2013Ceased as Consejero of INSTALACIONES RECREATIVAS DE TENERIFE SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  3. 27/04/2011Ceased as Consejero of ARICO 99 SL · Santa Cruz de Tenerife
  4. 12/01/2009Appointed Consejero of INSTALACIONES RECREATIVAS DE TENERIFE SOCIEDAD ANONIMA · Santa Cruz de Tenerife

Co-directors (18)

ARICO 99 SL
INSTALACIONES RECREATIVAS DE TENERIFE SOCIEDAD ANONIMA
MYL ALIMENTACION SL

Network map

7 nodes Person Company
planiol-lacalle-rafaelPLAÑIOL Y RODA SLPLAÑIOL Y RODA SLNOCTEN SLNOCTEN SLMYL ALIMENTACION SLMYL ALIMENTACION SLGONZALEZ HERNANDEZ JOSE MIGUELGONZALEZ HERNANDEZ J…JOSE VENTURA MARTIN MARTINJOSE VENTURA MARTIN …SANCHEZ RODRIGUEZ JOSESANCHEZ RODRIGUEZ JO…

Identity matched by name · homonyms possible.