Rpfi Spain Bv

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
IBERIAN ASSETS SA, RPFI HOLDING ACI SL, ZUBIARTE INVERSIONES INMOBILIARIAS SL, LA FARGA SHOPPING CENTRE SL, RPFI HOLDING SPAIN SL

Summary

Rpfi Spain Bv appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 12 May 2014, at LA FARGA SHOPPING CENTRE SL; the most recent began on 10 January 2019. The offices held are Presidente, Consejero and Liquidador. The companies are registered in Madrid and Castellón. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Ing Real Estate Investment Management Europe Bv, D'Hommee Caupers Pedro Jose, Guedes Antunes de Oliveira Ana Maria and 4 others.

Offices held

PresidenteConsejeroLiquidador

Commercial registries

Madrid · Castellón

Companies · current (0)

No mandate in force.

Companies · former (5)

IBERIAN ASSETS SAFormer

Former Presidente · from 21/05/2014 to 11/02/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 55 BORME filings

Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. Junto con la actividad económica derivada del objeto social principal, la Sociedad podrá desarrollar otras actividades accesorias, entendiéndose…

A82969247 · Madrid

RPFI HOLDING ACI SLFormer

Former Consejero · until 16/05/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,448,349 · 24 BORME filings

B83105155 · Madrid

ZUBIARTE INVERSIONES INMOBILIARIAS SLFormer

Former Consejero · from 25/11/2015 to 07/01/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €125,615 · 52 BORME filings

B83050864 · Castellón

LA FARGA SHOPPING CENTRE SLFormer

Former Consejero · from 12/05/2014 to 05/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €915,442 · 35 BORME filings

B59453456 · Madrid

RPFI HOLDING SPAIN SLFormer

Former Liquidador · from 10/01/2019 to null

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €2,801,000 · 26 BORME filings

B82296807 · Madrid

Timeline (12)

  1. 11/02/2019Ceased as Presidente of IBERIAN ASSETS SA · Madrid
  2. 10/01/2019Appointed Liquidador of RPFI HOLDING SPAIN SL · Madrid
  3. 05/10/2017Appointed Presidente of IBERIAN ASSETS SA · Madrid
  4. 16/05/2017Ceased as Consejero of RPFI HOLDING SPAIN SL · Madrid
  5. 16/05/2017Ceased as Consejero of RPFI HOLDING ACI SL · Madrid
  6. 07/01/2016Ceased as Consejero of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón
  7. 25/11/2015Appointed Consejero of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón
  8. 05/12/2014Ceased as Consejero of LA FARGA SHOPPING CENTRE SL · Madrid
  9. 22/05/2014Ceased as Apoderado of LA FARGA SHOPPING CENTRE SL · Madrid
  10. 21/05/2014Appointed Consejero of IBERIAN ASSETS SA · Madrid
  11. 12/05/2014Appointed Consejero of LA FARGA SHOPPING CENTRE SL · Madrid
  12. 20/09/2013Ceased as Consejero of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón

Co-directors (7)

ZUBIARTE INVERSIONES INMOBILIARIAS SL
IBERIAN ASSETS SA
LA FARGA SHOPPING CENTRE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.