Rodriguez Rios Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ISLA PUENTE SL, TRANSPORTES RIOS Y BERMEJO SL, PARATUS AMC ESPAÑA SA, GRUPO BC DE ASESORIA HIPOTECARIA SL, CIBERGESTION HIPOTECARIA SL

Summary

Rodriguez Rios Manuel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of ISLA PUENTE SL (Madrid) since 10 November 2011, as well as in 1 other company. The earliest registered mandate dates from 27 January 2011, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 17 November 2011. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 5 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (2)

Apoderado since 10/11/2011

Active · Sociedad Limitada (SL) · incorporated 14/09/2009 · capital €149,000 · 12 BORME filings

Corporate purpose: A. LA ADQUISICION, TENENCIA, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), ADMINISTRACION, EXPLOTACION Y ENAJENACION DE EDIFICACIONES, FINCAS...

M487857 · Madrid

Administrador Único (in office)

Active · Antequera · Sociedades de responsabilidad limitada

B29544418

Companies · former (3)

Former Apoderado · from 17/11/2011 to 19/08/2022

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

Former Apoderado · from 27/01/2011 to 25/02/2014

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Former Apoderado · until 12/12/2011

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

Timeline (11)

  1. 19/08/2022Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  2. 25/02/2014Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 27/06/2013Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 24/04/2013Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  5. 12/03/2013Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 31/07/2012Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 12/12/2011Ceased as Apoderado of CIBERGESTION HIPOTECARIA SL · Madrid
  8. 17/11/2011Appointed Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  9. 10/11/2011Appointed Apoderado of ISLA PUENTE SL · Madrid
  10. 28/03/2011Appointed Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  11. 27/01/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (8)

Network map

8 nodes Person Company
rodriguez-rios-manuelISLA PUENTE SLISLA PUENTE SLTRANSPORTES RIOS Y BERMEJO SLTRANSPORTES RIOS Y B…ROCKFELD ADAM WAYNEROCKFELD ADAM WAYNEMONGE RIART ALEJANDROMONGE RIART ALEJANDROCARDONI DOUGLAS JOSEPHCARDONI DOUGLAS JOSE…CUMMINS GLENN PCUMMINS GLENN PNOBLE III JAMES KENDRICKNOBLE III JAMES KEND…

Tourist licences

2
lets in this name
MalagaSevilla

Identity matched by name · homonyms possible.