Rafique Mohammad Asif

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GREEN ARROW RENEWABLES SPAIN SL, LDV SIERRA DE ARCAS SL, LDV CORTIJO DE GUERRA SL

Summary

Rafique Mohammad Asif appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Al Kayan de Inversiones Inmobiliarias, De Blasio Eugenio and Camponeschi Daniele.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

GREEN ARROW RENEWABLES SPAIN SLFormer

Former Administrador Solidario · from 30/07/2019 to 17/03/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/10/2018 · capital €1,000,000 · 9 BORME filings

Corporate purpose: Venta de aceite de girasol y oliva a Egipto y Jordania, a la sociedad de nacionalidad egipcia denominada "Sanabel".-

B88214168 · Madrid

LDV SIERRA DE ARCAS SLFormer

Former Administrador Solidario · from 30/07/2019 to 03/03/2020

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B71007454 · Madrid

LDV CORTIJO DE GUERRA SLFormer

Former Administrador Solidario · from 30/07/2019 to 26/02/2020

Active · Producción de energía eléctrica de origen eólico (CNAE 3518) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B31868508 · Madrid

Timeline (6)

  1. 17/03/2020Ceased as Administrador Solidario of GREEN ARROW RENEWABLES SPAIN SL · Madrid
  2. 03/03/2020Ceased as Administrador Solidario of LDV SIERRA DE ARCAS SL · Madrid
  3. 26/02/2020Ceased as Administrador Solidario of LDV CORTIJO DE GUERRA SL · Madrid
  4. 30/07/2019Appointed Administrador Solidario of GREEN ARROW RENEWABLES SPAIN SL · Madrid
  5. 30/07/2019Appointed Administrador Solidario of LDV SIERRA DE ARCAS SL · Madrid
  6. 30/07/2019Appointed Administrador Solidario of LDV CORTIJO DE GUERRA SL · Madrid

Co-directors (3)

GREEN ARROW RENEWABLES SPAIN SL
LDV SIERRA DE ARCAS SL
LDV CORTIJO DE GUERRA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.