Rauf Sadhia

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SP GLOBAL FINANCIAL IBERIA SL, S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑA

Summary

Rauf Sadhia appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado of SP GLOBAL FINANCIAL IBERIA SL (Madrid) since 30 November 2021, as well as in 1 other company. SP GLOBAL FINANCIAL IBERIA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 4 March 2010, share capital of €3,006. The earliest registered mandate dates from 29 July 2019, at S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑA; the most recent began on 30 November 2021. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Eddari Myriam, Fevre Obarrio Jacques Louis, Mafuz Gumiel Rosa Maria and 1 other.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado since 30/11/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €3,006 · 27 BORME filings

Corporate purpose: Recopilacion, analisis e investigacion de informacion y datos financieros,en relacion con empresas, mercados e instrumentos financieros...

B85902351 · Madrid

Apoderado since 29/07/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · 24 BORME filings

Corporate purpose: LA ACTIVIDAD DE CALIFICACION CREDITICIA, ES DECIR EL ANALISIS DE DATOS E INFORMACION Y LA EVALUACION, APROBACION, EMISION, PUBLICACION Y REVISION DE CALIFICACIONES CREDITICIAS.

W0073698C · Madrid

Timeline (4)

  1. 23/10/2024Ceased as Apoderado Mancomunado of S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 23/10/2024Appointed Apoderado of S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 30/11/2021Appointed Apoderado Mancomunado of SP GLOBAL FINANCIAL IBERIA SL · Madrid
  4. 29/07/2019Appointed Apoderado Mancomunado of S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (4)

SP GLOBAL FINANCIAL IBERIA SL

Network map

7 nodes Person Company
rauf-sadhiaSP GLOBAL FINANCIAL IBERIA SLSP GLOBAL FINANCIAL …S&P GLOBAL RATINGS EUROPE LIMITED SUCURSAL EN ESPAÑAS&P GLOBAL RATINGS E…EDDARI MYRIAMEDDARI MYRIAMFEVRE OBARRIO JACQUES LOUISFEVRE OBARRIO JACQUE…MAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…WEELSON RYANWEELSON RYAN

Identity matched by name · homonyms possible.