Rico Lopez Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
RESIDENCIAL BALNEARIO PINOSO SL, LA CARPA DE MI PRIMO SL EN LIQUIDACION, PINOS COLON SL, THE FREAK CABARET CIRCUS, S.L, IL VECCHIO GRUP SL, URBANIZACION PINOSO SL

Summary

Rico Lopez Rafael appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Mancomunado of RESIDENCIAL BALNEARIO PINOSO SL (Alicante) since 6 November 2018, as well as in 2 other companies. RESIDENCIAL BALNEARIO PINOSO SL is based in Pinós, El/Pinoso and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 February 2009, at LA CARPA DE MI PRIMO SL EN LIQUIDACION; the most recent began on 6 November 2018. The offices held are Administrador Mancomunado, Liquidador and Liquidador Mancomunado. The companies are registered in Alicante and Valladolid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Toye Vincent Adolf and Toral Diaz Pascual.

Offices held

Administrador MancomunadoLiquidadorLiquidador Mancomunado

Commercial registries

Alicante · Valladolid

Companies · current (3)

RESIDENCIAL BALNEARIO PINOSO SLCurrent

Administrador Mancomunado since 06/11/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Pinós, El/Pinoso · Sociedad Limitada (SL) · 3 BORME filings

B54068234 · Alicante

LA CARPA DE MI PRIMO SL EN LIQUIDACIONCurrent

Liquidador since 05/02/2009

Active · Valladolid · Sociedad Limitada (SL) · 1 BORME filing

B47583372 · Valladolid

PINOS COLON SLCurrent

Administrador Mancomunado (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Pinós, El/Pinoso

B53787545

Companies · former (3)

THE FREAK CABARET CIRCUS, S.LFormer

Former Liquidador · from 08/02/2010 to 03/03/2026

Liquidada · Valladolid · 4 BORME filings

B47638176 · Valladolid

IL VECCHIO GRUP SLFormer

Former Liquidador Mancomunado · from 11/02/2013 to 04/09/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pinós, El/Pinoso · Sociedad Limitada (SL) · incorporated 21/12/2011 · capital €101,400 · 3 BORME filings

Corporate purpose: La compraventa y arrendamiento de fincas rústicas y su explotación, así como la promoción, compra-venta, arrendamiento de toda clase de bienes inmuebles y naves industriales.

B54580444 · Alicante

URBANIZACION PINOSO SLFormer

Former Administrador Mancomunado · until 09/02/2011

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B03267473 · Alicante

Timeline (9)

  1. 03/03/2026Ceased as Administrador Único of THE FREAK CABARET CIRCUS, S.L · Valladolid
  2. 04/09/2024Ceased as Administrador Mancomunado of IL VECCHIO GRUP SL · Alicante
  3. 06/11/2018Appointed Administrador Mancomunado of RESIDENCIAL BALNEARIO PINOSO SL · Alicante
  4. 10/09/2014Ceased as Administrador Mancomunado of RESIDENCIAL BALNEARIO PINOSO SL · Alicante
  5. 11/02/2013Appointed Administrador Mancomunado of IL VECCHIO GRUP SL · Alicante
  6. 09/02/2011Ceased as Administrador Mancomunado of URBANIZACION PINOSO SL · Alicante
  7. 08/02/2010Appointed Administrador Único of THE FREAK CABARET CIRCUS, S.L · Valladolid
  8. 05/02/2009Ceased as Administrador Único of LA CARPA DE MI PRIMO SL EN LIQUIDACION · Valladolid
  9. 05/02/2009Appointed Liquidador of LA CARPA DE MI PRIMO SL EN LIQUIDACION · Valladolid

Co-directors (2)

RESIDENCIAL BALNEARIO PINOSO SL
PINOS COLON SL

Network map

6 nodes Person Company
rico-lopez-rafaelRESIDENCIAL BALNEARIO PINOSO SLRESIDENCIAL BALNEARI…LA CARPA DE MI PRIMO SL EN LIQUIDACIONLA CARPA DE MI PRIMO…PINOS COLON SLPINOS COLON SLTOYE VINCENT ADOLFTOYE VINCENT ADOLFTORAL DIAZ PASCUALTORAL DIAZ PASCUAL

Identity matched by name · homonyms possible.