Rafael Luis Villa

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
IMPORTACIONS EMPURIES SOCIEDAD LIMITADA, SHARETHA 72 SOCIEDAD LIMITADA, UNDELIA TRADE SL

Summary

Rafael Luis Villa appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of IMPORTACIONS EMPURIES SOCIEDAD LIMITADA (Girona) since 26 October 2020, as well as in 2 other companies. IMPORTACIONS EMPURIES SOCIEDAD LIMITADA is based in Girona and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), a company struck off the register, incorporated on 2 January 2015, share capital of €3,094. The earliest registered mandate dates from 8 March 2016, at UNDELIA TRADE SL; the most recent began on 26 October 2020. The companies are registered in Girona and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador Único

Commercial registries

Girona · Barcelona

Companies · current (3)

Administrador Único since 26/10/2020

Struck off · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Girona · Sociedad Limitada (SL) · incorporated 02/01/2015 · capital €3,094 · 6 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo,…

B55223580 · Girona

Administrador Único since 02/10/2018

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Sarria de Ter · Sociedad Limitada (SL) · incorporated 24/07/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.

B55328132 · Girona

Administrador Único since 08/03/2016

Active · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €3,006 · 2 BORME filings

Corporate purpose: LA IMPORTACION,EXPORTACION Y COMERCIO AL POR MAYOR DE PRODUCTOS DE FERRETERIA Y MENAJE.

B66627704 · Barcelona

Timeline (3)

  1. 26/10/2020Appointed Administrador Único of IMPORTACIONS EMPURIES SOCIEDAD LIMITADA · Girona
  2. 02/10/2018Appointed Administrador Único of SHARETHA 72 SOCIEDAD LIMITADA · Girona
  3. 08/03/2016Appointed Administrador Único of UNDELIA TRADE SL · Barcelona

Network map

4 nodes Person Company
rafael-luis-villaIMPORTACIONS EMPURIES SOCIEDAD LIMITADAIMPORTACIONS EMPURIE…SHARETHA 72 SOCIEDAD LIMITADASHARETHA 72 SOCIEDAD…UNDELIA TRADE SLUNDELIA TRADE SL

Identity matched by name · homonyms possible.