Rodriguez Suarez Rafael-Pedro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- PROEUROPA MOTOR SL, PROMO-BRICK SL, TRIUMPH MOTOCICLETAS ESPAÑA SL, INDOORUP SL
Summary
Rodriguez Suarez Rafael-Pedro appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of TRIUMPH MOTOCICLETAS ESPAÑA SL (Madrid) since 10 June 2016, as well as in 2 other companies. TRIUMPH MOTOCICLETAS ESPAÑA SL is based in Rozas de Madrid (Las) and operates in Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 October 2011, at PROEUROPA MOTOR SL; the most recent began on 10 June 2016. The offices held are Apoderado, Consejero and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Carabel Pedreira Juan Manuel, Samples Adam Jody, Colmenares Serra Borja and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 27/10/2011
Active · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios (CNAE 4540) · Madrid · Sociedad Limitada (SL) · capital €515,198 · 4 BORME filings
B80886948 · Madrid
Apoderado since 27/10/2011
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84102078 · Madrid
Consejero since 10/06/2016
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings
B85349306 · Madrid
Companies · former (1)
Former Administrador Único · from 19/04/2012 to 09/01/2015
Active · Sociedad Limitada (SL) · incorporated 03/05/2012 · capital €20,404 · 3 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS LIGADOS AL ENTRATENIMIENTO, OCIO, DEPORTE, TURISMOO JUEGO, COMO SON EJECUCION DE ACTIVIDADES, GESITON DE SERVICIOS, EXTERNALIZACION DE PROCESOS O CONSULTORIA Y ASESORAMIENTO EN SERVICIOS Y PRODUCTOS.
B86425055 · Madrid
Timeline (7)
- 26/01/2026Appointed Presidente of TRIUMPH MOTOCICLETAS ESPAÑA SL · Madrid
- 08/07/2020Appointed Consejero of TRIUMPH MOTOCICLETAS ESPAÑA SL · Madrid
- 10/06/2016Appointed Apoderado of TRIUMPH MOTOCICLETAS ESPAÑA SL · Madrid
- 09/01/2015Ceased as Administrador Único of INDOORUP SL · Madrid
- 19/04/2012Appointed Administrador Único of INDOORUP SL · Madrid
- 27/10/2011Appointed Apoderado of PROEUROPA MOTOR SL · Madrid
- 27/10/2011Appointed Apoderado of PROMO-BRICK SL · Madrid
Co-directors (6)
- Carabel Pedreira Juan Manuel · Administrador Único
- Carabel Pedreira Juan Manuel · Administrador Único
- Samples Adam Jody · Consejero Delegado
- Colmenares Serra Borja · Vicesecretario no Consejero
- Sekulits Fernandez Borja · Consejero
- De la Torre Lastres Gonzalo · Secretario no Consejero
- San Jose Dominguez David · Administrador Único
Network map
Tourist licences
Identity matched by name · homonyms possible.