Provencio Rodriguez Rafael
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- ALTHEA HEALTHCARE ESPAÑA SL, SONAMED SL, MEDICAL EQUIPMENT SOLUTIONS & APPLICATIONS SAGL SUCURSAL EN ESPAÑA, DRAGER SAFETY HISPANIA SA, DRAGER HISPANIA SA
Summary
Provencio Rodriguez Rafael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of SONAMED SL (Granada) since 22 March 2019, as well as in 1 other company. The earliest registered mandate dates from 27 June 2016, at DRAGER SAFETY HISPANIA SA; the most recent began on 22 March 2019. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Granada. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Engler Thomas, Espig Robert, Mazza Stefano and 2 others.
Offices held
Commercial registries
Madrid · Granada
Companies · current (2)
Apoderado Solidario since 13/09/2018
Active · Reparación de equipos electrónicos y ópticos (CNAE 3313) · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings
B63510101 · Madrid
Administrador Único since 22/03/2019
Active · Sociedad Limitada (SL) · capital €93,500 · 6 BORME filings
GR23465 · Granada
Companies · former (4)
Former Administrador Único · until 29/11/2019
Struck off · Reparación de equipos electrónicos y ópticos (CNAE 3313) · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings
B18670943 · Madrid
Former Apoderado · from 14/06/2017 to 14/11/2019
Struck off · Reparación de equipos electrónicos y ópticos (CNAE 3313) · 6 BORME filings
W0393327B · Madrid
Former Apoderado · from 27/06/2016 to 12/06/2017
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 45 BORME filings
A83140012 · Madrid
Former Apoderado Solidario · from 08/07/2016 to 12/06/2017
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 109 BORME filings
Corporate purpose: a) La representación en España de las mercancías de aplicación médico quirúrgica y de las mercancías de protección de industria, de la seguridady del buceo de la empresa alemana Dragerwerk AG & Co. KGaA, con domicilio en LÕbeck, Alemania.…
A28063485 · Madrid
Timeline (11)
- 19/12/2025Appointed Apoderado Solidario of ALTHEA HEALTHCARE ESPAÑA SL · Madrid
- 29/11/2019Ceased as Administrador Único of SONAMED SL · Madrid
- 14/11/2019Ceased as L.C.Perma. of MEDICAL EQUIPMENT SOLUTIONS & APPLICATIONS SAGL SUCURSAL EN ESPAÑA · Madrid
- 22/03/2019Appointed Administrador Único of SONAMED SL · Granada
- 13/09/2018Appointed Apoderado of ALTHEA HEALTHCARE ESPAÑA SL · Madrid
- 14/06/2017Appointed L.C.Perma. of MEDICAL EQUIPMENT SOLUTIONS & APPLICATIONS SAGL SUCURSAL EN ESPAÑA · Madrid
- 12/06/2017Ceased as Apoderado of DRAGER SAFETY HISPANIA SA · Madrid
- 12/06/2017Ceased as Apoderado Solidario of DRAGER HISPANIA SA · Madrid
- 08/07/2016Appointed Apoderado Solidario of DRAGER HISPANIA SA · Madrid
- 27/06/2016Appointed Apoderado of DRAGER SAFETY HISPANIA SA · Madrid
- 05/02/2014Ceased as Apoderado of DRAGER HISPANIA SA · Madrid
Co-directors (5)
- Engler Thomas · Administrador Solidario
- Espig Robert · Administrador Solidario
- Mazza Stefano · Consejero
- Seren Nicola · Consejero
- Torrusio Pietro · Consejero
Network map
Identity matched by name · homonyms possible.