Raphael Manuel Nagel
Director · Spanish companies register · 10 companies
- Companies :
- 10 (0 current, 10 former)
- Linked companies :
- TERRA PARCELACIONES SL, AREAL DEVELOPERS SL, EXANTE MERCHANT BANKERS SL, ISKA CAPITAL SL, NAGEL FRIENDS INMOBILIARIA SOCIEDAD LIMITADA, LA TRINIDAD DE CALA LLONGA SL
Summary
Raphael Manuel Nagel appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 25 September 2009, at ISKA CAPITAL SL; the most recent began on 6 September 2013. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona, Madrid and Illes Balears. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Martinez Garcia Sebastian, Anghel Lacatus and Nawaz Mohammad.
Offices held
Commercial registries
Barcelona · Madrid · Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (10)
Former Administrador Único · until 10/04/2018
Active · Sociedad Limitada (SL) · 3 BORME filings
B388978 · Barcelona
Former Administrador Único · until 10/04/2018
Active · Sociedad Limitada (SL) · 3 BORME filings
B292987 · Barcelona
Former Administrador Único · from 06/09/2013 to 13/02/2018
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €3,000 · 16 BORME filings
B65772824 · Madrid
Former Administrador Único · from 25/09/2009 to 20/06/2014
Active · Sociedad Limitada (SL) · incorporated 31/07/2009 · capital €3,100 · 4 BORME filings
Corporate purpose: COMPRA VENTA Y GESTION DE PARTICIPACIONES SOCIALES Y/O ACCIONES DE TODO TIPO DE EMPRESAS,ASESORAMIENTO DE EMPRESAS.SERVICIOS DE GESTION EMPRESARIAL.
B385080 · Barcelona
Former Liquidador · from 07/03/2013 to 07/03/2013
Baja · Sociedad Limitada (SL) · 3 BORME filings
IM2554 · Illes Balears
Former Administrador Único · until 29/11/2012
Active · Sociedad Limitada (SL) · 4 BORME filings
B388968 · Barcelona
Former Liquidador · from 16/08/2012 to 16/08/2012
Baja · Sociedad Limitada (SL) · 1 BORME filing
IM3860 · Illes Balears
Former Administrador Único · until 01/03/2012
Liquidada · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B07970494 · Barcelona
Former Liquidador · from 22/08/2011 to 22/08/2011
Liquidada · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B57021636 · Barcelona
Former Liquidador · from 22/08/2011 to 22/08/2011
Liquidada · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B57067969 · Barcelona
Timeline (14)
- 10/04/2018Ceased as Administrador Único of AREAL DEVELOPERS SL · Barcelona
- 10/04/2018Ceased as Administrador Único of TERRA PARCELACIONES SL · Barcelona
- 13/02/2018Ceased as Administrador Único of EXANTE MERCHANT BANKERS SL · Madrid
- 15/11/2016Appointed Administrador Único of EXANTE MERCHANT BANKERS SL · Madrid
- 19/11/2014Ceased as Administrador Único of EXANTE MERCHANT BANKERS SL · Madrid
- 20/06/2014Ceased as Administrador Único of ISKA CAPITAL SL · Barcelona
- 06/09/2013Appointed Administrador Único of EXANTE MERCHANT BANKERS SL · Madrid
- 07/03/2013Ceased as Administrador Único of NAGEL FRIENDS INMOBILIARIA SOCIEDAD LIMITADA · Illes Balears
- 29/11/2012Ceased as Administrador Único of LA TRINIDAD DE CALA LLONGA SL · Barcelona
- 16/08/2012Ceased as Administrador Único of INVESTMENT TREBALUGER SOCIEDAD LIMITADA · Illes Balears
- 01/03/2012Ceased as Administrador Único of TERRA MENORQUINA SL · Barcelona
- 22/08/2011Ceased as Administrador Único of WHITEWOOD & CIE COMPANY SL · Barcelona
- 22/08/2011Ceased as Administrador Único of TERRA VILLAS SL · Barcelona
- 25/09/2009Appointed Administrador Único of ISKA CAPITAL SL · Barcelona
Co-directors (3)
- Martinez Garcia Sebastian · Administrador Único
- Anghel Lacatus · Administrador Único
- Martinez Garcia Sebastian · Administrador Único
- Nawaz Mohammad · Administrador Único
Network map
Identity matched by name · homonyms possible.