Puñal Heredero Jose-Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
TRAQUITANA ESPAÑA SL EN LIQUIDACION, PALACIO DE SISLA SL, HEREDAD DE CALATRAVA SL, SISTEMAS DE ALUMINIO ALUKAMAN SL, BISCOBER INVERSIONES SL

Summary

Puñal Heredero Jose-Rafael appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Liquidador of TRAQUITANA ESPAÑA SL EN LIQUIDACION (Madrid) since 19 April 2023, as well as in 3 other companies. TRAQUITANA ESPAÑA SL EN LIQUIDACION is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The offices held are Liquidador, Administrador Solidario, Administrador Mancomunado and Administrador Único. The companies are registered in Madrid and Toledo. The boards of these companies also include Gomez Franco Alvaro, Herrera Garrido Miguel Angel, Cabrera del Puerto Juan Antonio and 3 others.

Offices held

LiquidadorAdministrador SolidarioAdministrador MancomunadoAdministrador Único

Commercial registries

Madrid · Toledo

Companies · current (4)

TRAQUITANA ESPAÑA SL EN LIQUIDACIONCurrent

Liquidador since 19/04/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: INVERSIONES INMOBILIARIAS, POR CUENTA PROPIA. LA REALIZACION DE TODA CLASEDE ACTIVIDADES COMPRENDIDAS EN EL SECTOR INMOBILIARIO.

B81865966 · Madrid

PALACIO DE SISLA SLCurrent

Administrador Solidario (in office)

Active · Bargas · Sociedad Limitada (SL) · 2 BORME filings

B45598604 · Toledo

HEREDAD DE CALATRAVA SLCurrent

Administrador Solidario (in office)

Active · Bargas · Sociedad Limitada (SL) · 1 BORME filing

B45598612 · Toledo

SISTEMAS DE ALUMINIO ALUKAMAN SLCurrent

Administrador Mancomunado (in office)

Concurso · Toledo · Sociedad Limitada (SL) · 2 BORME filings

B45651098 · Toledo

Companies · former (1)

BISCOBER INVERSIONES SLFormer

Former Administrador Único · until 01/07/2010

Active · Toledo · Sociedad Limitada (SL) · 3 BORME filings

B45547791 · Toledo

Timeline (4)

  1. 20/04/2023Ceased as Administrador Único of TRAQUITANA ESPAÑA SL EN LIQUIDACION · Madrid
  2. 20/04/2023Appointed Liquidador of TRAQUITANA ESPAÑA SL EN LIQUIDACION · Madrid
  3. 19/04/2023Appointed Administrador Único of TRAQUITANA ESPAÑA SL EN LIQUIDACION · Madrid
  4. 01/07/2010Ceased as Administrador Único of BISCOBER INVERSIONES SL · Toledo

Co-directors (6)

PALACIO DE SISLA SL
HEREDAD DE CALATRAVA SL
SISTEMAS DE ALUMINIO ALUKAMAN SL

Network map

11 nodes Person Company
punal-heredero-jose-r…TRAQUITANA ESPAÑA SL EN LIQUIDACIONTRAQUITANA ESPAÑA SL…PALACIO DE SISLA SLPALACIO DE SISLA SLHEREDAD DE CALATRAVA SLHEREDAD DE CALATRAVA…SISTEMAS DE ALUMINIO ALUKAMAN SLSISTEMAS DE ALUMINIO…GOMEZ FRANCO ALVAROGOMEZ FRANCO ALVAROHERRERA GARRIDO MIGUEL ANGELHERRERA GARRIDO MIGU…CABRERA DEL PUERTO JUAN ANTONIOCABRERA DEL PUERTO J…COLMENAREJO GOMEZ ARTURO-FELIPECOLMENAREJO GOMEZ AR…BARGUEÑO DEL RIO DAVIDBARGUEÑO DEL RIO DAV…GARCIA CASAS MARTOSGARCIA CASAS MARTOS

Identity matched by name · homonyms possible.