Rafael Sandro Schmith Hernandez

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BULGROSS IMPORTS SOCIEDAD LIMITADA, PETRO IBERICA DE CARBURANTES SL, AMERICAN EUROPE FRUITS SOCIEDAD LIMITADA

Summary

Rafael Sandro Schmith Hernandez appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of BULGROSS IMPORTS SOCIEDAD LIMITADA (Barcelona) since 20 September 2021, as well as in 1 other company. The earliest registered mandate dates from 23 June 2020, at AMERICAN EUROPE FRUITS SOCIEDAD LIMITADA; the most recent began on 20 September 2021. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona, Madrid and Castellón. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Velislav Georgiev Kazakov.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona · Madrid · Castellón

Companies · current (2)

Administrador Solidario since 20/09/2021

Active · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: LA VENTA,DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE BEBIDAS REFRESCANTES,AGUAS MINERALES,VINOS,LICORES Y BEBIDAS ALCOHOLICAS DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.

B63832133 · Barcelona

Administrador Único since 26/01/2021

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2021 · capital €50,000 · 3 BORME filings

Corporate purpose: El comercio al por mayor de combustibles sólidos, liquidos y gaseosos, y productos similares (Código y el comercio al por mayor de productos químicos.

B02966729 · Madrid

Companies · former (1)

Former Administrador Solidario · from 23/06/2020 to 24/02/2023

Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Nules · Sociedad Limitada (SL) · incorporated 30/06/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: El comercio al por mayor de frutas y hortalizas.

B01616531 · Castellón

Timeline (6)

  1. 24/02/2023Ceased as Administrador Solidario of AMERICAN EUROPE FRUITS SOCIEDAD LIMITADA · Castellón
  2. 20/09/2021Appointed Administrador Solidario of BULGROSS IMPORTS SOCIEDAD LIMITADA · Barcelona
  3. 18/06/2021Ceased as Administrador Único of AMERICAN EUROPE FRUITS SOCIEDAD LIMITADA · Castellón
  4. 18/06/2021Appointed Administrador Solidario of AMERICAN EUROPE FRUITS SOCIEDAD LIMITADA · Castellón
  5. 26/01/2021Appointed Administrador Único of PETRO IBERICA DE CARBURANTES SL · Madrid
  6. 23/06/2020Appointed Administrador Único of AMERICAN EUROPE FRUITS SOCIEDAD LIMITADA · Castellón

Co-directors (1)

Network map

4 nodes Person Company
rafael-sandro-schmith…BULGROSS IMPORTS SOCIEDAD LIMITADABULGROSS IMPORTS SOC…PETRO IBERICA DE CARBURANTES SLPETRO IBERICA DE CAR…VELISLAV GEORGIEV KAZAKOVVELISLAV GEORGIEV KA…

Identity matched by name · homonyms possible.