Ponte Nieto Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
GERIELSA SOCIEDAD LIMITADA, STOCKS4LESS, SOCIEDAD LIMITADA, FASHION OUTLET ESPAÑA SL

Summary

Ponte Nieto Rafael appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of STOCKS4LESS, SOCIEDAD LIMITADA (Guadalajara) since 17 June 2022, as well as in 2 other companies. STOCKS4LESS, SOCIEDAD LIMITADA is based in Alocen and operates in Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) — Sociedad Limitada (SL), an active company, incorporated on 30 June 2022, share capital of €3,000. The earliest registered mandate dates from 7 August 2014, at FASHION OUTLET ESPAÑA SL; the most recent began on 17 June 2022. The companies are registered in Guadalajara and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Guadalajara · Madrid

Companies · current (3)

GERIELSA SOCIEDAD LIMITADACurrent

Administrador Único since 28/04/2021

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

B67124859 · Guadalajara

STOCKS4LESS, SOCIEDAD LIMITADACurrent

Administrador Único since 17/06/2022

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Alocen · Sociedad Limitada (SL) · incorporated 30/06/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de prendas de vestir y calzado.

B10817146 · Guadalajara

FASHION OUTLET ESPAÑA SLCurrent

Administrador Único since 07/08/2014

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · incorporated 18/08/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

B87079984 · Madrid

Timeline (5)

  1. 17/06/2022Appointed Administrador Único of STOCKS4LESS, SOCIEDAD LIMITADA · Guadalajara
  2. 28/04/2021Appointed Administrador Único of GERIELSA SOCIEDAD LIMITADA · Guadalajara
  3. 26/05/2015Ceased as Administrador Solidario of FASHION OUTLET ESPAÑA SL · Madrid
  4. 26/05/2015Appointed Administrador Único of FASHION OUTLET ESPAÑA SL · Madrid
  5. 07/08/2014Appointed Administrador Solidario of FASHION OUTLET ESPAÑA SL · Madrid

Network map

4 nodes Person Company
ponte-nieto-rafaelGERIELSA SOCIEDAD LIMITADAGERIELSA SOCIEDAD LI…STOCKS4LESS, SOCIEDAD LIMITADASTOCKS4LESS, SOCIEDA…FASHION OUTLET ESPAÑA SLFASHION OUTLET ESPAÑ…

Identity matched by name · homonyms possible.