Florez Nieto Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SOLUCIONES EFICIENTES DE COBRO SL, RECLAMACIONES JUDICIALES LETRADOS ASOCIADOS SL

Summary

Florez Nieto Rafael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 30 September 2014, at RECLAMACIONES JUDICIALES LETRADOS ASOCIADOS SL; the most recent began on 1 July 2020. The offices held are Liquidador and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

LiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SOLUCIONES EFICIENTES DE COBRO SLFormer

Former Liquidador · from 01/07/2020 to 26/05/2026

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2014 · capital €3,100 · 5 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR YA L POR MENOR, DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

B86890159 · Madrid

RECLAMACIONES JUDICIALES LETRADOS ASOCIADOS SLFormer

Former Administrador Único · from 30/09/2014 to 19/02/2024

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2011 · capital €4,132 · 11 BORME filings

Corporate purpose: ASESORAMIENTO, GESTION E INTERMEDIACION PARA EL RECOBRO DE CREDITOS DE TERCERAS PERSONAS...LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA JURIDICA, TRIBUTARIA, FINANCIERA Y DE ORGANICCION...

B86296688 · Madrid

Timeline (5)

  1. 26/05/2026Ceased as Administrador Único of SOLUCIONES EFICIENTES DE COBRO SL · Madrid
  2. 19/02/2024Ceased as Administrador Único of RECLAMACIONES JUDICIALES LETRADOS ASOCIADOS SL · Madrid
  3. 01/07/2020Appointed Administrador Único of SOLUCIONES EFICIENTES DE COBRO SL · Madrid
  4. 29/06/2015Appointed Administrador Único of RECLAMACIONES JUDICIALES LETRADOS ASOCIADOS SL · Madrid
  5. 30/09/2014Appointed Apoderado Solidario of RECLAMACIONES JUDICIALES LETRADOS ASOCIADOS SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.