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
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)
- 18/09/2024Ceased as Apoderado of GIBUNCO SHIP AGENCY SL · Cádiz
- 03/07/2024Ceased as Apoderado of SCAMP MARINE SL · Cádiz
- 10/04/2023Appointed Apoderado Solidario of A. PEREZ Y CIA., S.L · Cantabria
- 18/03/2020Appointed Apoderado of SCAMP MARINE SL · Cádiz
- 25/02/2019Appointed Apoderado of GIBUNCO SHIP AGENCY SL · Cádiz
- 28/12/2009Ceased as Administrador Solidario of PELUQUERIA FRAVA SL · Córdoba
Co-directors (9)
- Bassadone John Arthur · Consejero
- Gold Jeffrey Lawrence · Consejero
- Maria Nicolussi Sebastian · Consejero
- Bassadone John Arthur · Consejero
- Gold Jeffrey Lawrence · Consejero
- Maria Nicolussi Sebastian · Consejero
- Jimenez de Miguel Andres · Consejero
- Perez Maura de la Mora Beatriz Lourdes · Consejero
- Perez-Maura de la Mora Gonzalo · Consejero Delegado Solidario
- Ferrer Muñoz Seca Javier · Consejero Delegado Solidario
- Perez Maura Gortazar Ignacio · Consejero
- Ruiz Pita Guillermo · Consejero
Network map
Identity matched by name · homonyms possible.