Raphael Charles Bodington Rey

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
AMBTOTXOS SL, RECONS XXI SL, KALHORA SA, SENCRI SA, LOPEZ LEIVA,MANUEL, SIBECE 2000 SL

Summary

Raphael Charles Bodington Rey appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of KALHORA SA (Barcelona) since 27 March 2009, as well as in 2 other companies. KALHORA SA is based in Barcelona — Sociedad Anónima (SA), an active company. The companies are registered in Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (3)

AMBTOTXOS SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63143945 · Barcelona

RECONS XXI SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63141477 · Barcelona

KALHORA SACurrent

Administrador Único since 27/03/2009

Active · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A58929001 · Barcelona

Companies · former (4)

SENCRI SAFormer

Former Administrador Único · from 27/03/2009 to 25/04/2012

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,POR CUENTA PROPIA,QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y BASICAMENTE LA LEY DEL MERCADO DE VALORES..

A79121265 · Barcelona

LOPEZ LEIVA,MANUELFormer

Former Administrador Único · until 04/07/2011

Active · 6 BORME filings

77083973W · Barcelona

SIBECE 2000 SLFormer

Former Administrador Único · until 23/02/2011

Active · Barcelona · Sociedad Limitada (SL) · capital €2,406,454 · 8 BORME filings

B61691325 · Barcelona

RHELIOS SAFormer

Former Administrador Único · until 13/03/2009

Liquidada · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Anónima (SA) · capital €1,623,401 · 11 BORME filings

A48936595 · Barcelona

Timeline (6)

  1. 25/04/2012Ceased as Administrador Único of SENCRI SA · Barcelona
  2. 04/07/2011Ceased as Administrador Único of LOPEZ LEIVA,MANUEL · Barcelona
  3. 23/02/2011Ceased as Administrador Único of SIBECE 2000 SL · Barcelona
  4. 27/03/2009Appointed Administrador Único of SENCRI SA · Barcelona
  5. 27/03/2009Appointed Administrador Único of KALHORA SA · Barcelona
  6. 13/03/2009Ceased as Administrador Único of RHELIOS SA · Barcelona

Network map

4 nodes Person Company
raphael-charles-bodin…AMBTOTXOS SLAMBTOTXOS SLRECONS XXI SLRECONS XXI SLKALHORA SAKALHORA SA

Identity matched by name · homonyms possible.