Valverde Rodriguez Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
A. PEREZ Y CIA., S.L, GIBUNCO SHIP AGENCY SL, SCAMP MARINE SL, PELUQUERIA FRAVA SL

Summary

Valverde Rodriguez Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of A. PEREZ Y CIA., S.L (Cantabria) since 10 April 2023. A. PEREZ Y CIA., S.L is based in Santander and operates in Depósito y almacenamiento (CNAE 5210) — Sociedades de responsabilidad limitada, an active company, share capital of €7,699,470. The earliest registered mandate dates from 28 December 2009, at PELUQUERIA FRAVA SL; the most recent began on 10 April 2023. The offices held are Apoderado Solidario, Apoderado and Liquidador Mancomunado. The companies are registered in Cantabria, Cádiz and Córdoba. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bassadone John Arthur, Gold Jeffrey Lawrence, Maria Nicolussi Sebastian and 6 others.

Offices held

Apoderado SolidarioApoderadoLiquidador Mancomunado

Commercial registries

Cantabria · Cádiz · Córdoba

Companies · current (1)

Apoderado Solidario since 10/04/2023

Active · Depósito y almacenamiento (CNAE 5210) · Santander · Sociedades de responsabilidad limitada · capital €7,699,470 · 150 BORME filings

B39003777 · Cantabria

Companies · former (3)

Former Apoderado · from 25/02/2019 to 18/09/2024

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barrios, Los · Sociedad Limitada (SL) · 12 BORME filings

B11588696 · Cádiz

Former Apoderado · from 18/03/2020 to 03/07/2024

Active · Reparación y mantenimiento naval (CNAE 3315) · Barrios, Los · Sociedad Limitada (SL) · 12 BORME filings

B11035532 · Cádiz

Former Liquidador Mancomunado · from 28/12/2009 to 28/12/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B14415442 · Córdoba

Timeline (6)

  1. 18/09/2024Ceased as Apoderado of GIBUNCO SHIP AGENCY SL · Cádiz
  2. 03/07/2024Ceased as Apoderado of SCAMP MARINE SL · Cádiz
  3. 10/04/2023Appointed Apoderado Solidario of A. PEREZ Y CIA., S.L · Cantabria
  4. 18/03/2020Appointed Apoderado of SCAMP MARINE SL · Cádiz
  5. 25/02/2019Appointed Apoderado of GIBUNCO SHIP AGENCY SL · Cádiz
  6. 28/12/2009Ceased as Administrador Solidario of PELUQUERIA FRAVA SL · Córdoba

Co-directors (9)

Network map

8 nodes Person Company
valverde-rodriguez-ra…A. PEREZ Y CIA., S.LA. PEREZ Y CIA., S.LJIMENEZ DE MIGUEL ANDRESJIMENEZ DE MIGUEL AN…PEREZ MAURA DE LA MORA BEATRIZ LOURDESPEREZ MAURA DE LA MO…PEREZ-MAURA DE LA MORA GONZALOPEREZ-MAURA DE LA MO…FERRER MUÑOZ SECA JAVIERFERRER MUÑOZ SECA JA…PEREZ MAURA GORTAZAR IGNACIOPEREZ MAURA GORTAZAR…RUIZ PITA GUILLERMORUIZ PITA GUILLERMO

Identity matched by name · homonyms possible.