Rubio Diaz Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EXECUTIVE TRANSFER SPAIN SLL, GOLD EXPERIENCE SL, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Rubio Diaz Rafael appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of GOLD EXPERIENCE SL (Málaga) since 15 December 2011, as well as in 1 other company. GOLD EXPERIENCE SL is based in Málaga — Sociedad Limitada (SL), an active company, incorporated on 23 December 2011, share capital of €3,006. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 30 July 2018. The offices held are Administrador Mancomunado, Administrador Único, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Málaga, Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lara Pelaez Pablo Jesus.

Offices held

Administrador MancomunadoAdministrador ÚnicoApoderadoApoderado Mancomunado Solidario

Commercial registries

Málaga · Alicante · Cantabria

Companies · current (2)

EXECUTIVE TRANSFER SPAIN SLLCurrent

Administrador Mancomunado since 30/11/2011

Active · Villanueva de Tapia · Sociedad Limitada Laboral (SLL) · incorporated 16/12/2011 · capital €3,060 · 2 BORME filings

Corporate purpose: Alquiler de vehículos con y sin conductor. Servicios de acompañamiento.

B93155828 · Málaga

GOLD EXPERIENCE SLCurrent

Administrador Único since 15/12/2011

Active · Málaga · Sociedad Limitada (SL) · incorporated 23/12/2011 · capital €3,006 · 2 BORME filings

Corporate purpose: 7. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.- A efectos de determinación del objeto social, conforme a los artículos 23.b) de la Ley de Sociedades de…

B93163343 · Málaga

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado · from 15/06/2009 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 12/05/2021

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (8)

  1. 12/05/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/12/2012Ceased as Administrador Mancomunado of GOLD EXPERIENCE SL · Málaga
  4. 21/12/2012Appointed Administrador Único of GOLD EXPERIENCE SL · Málaga
  5. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  6. 15/12/2011Appointed Administrador Mancomunado of GOLD EXPERIENCE SL · Málaga
  7. 30/11/2011Appointed Administrador Mancomunado of EXECUTIVE TRANSFER SPAIN SLL · Málaga
  8. 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (1)

EXECUTIVE TRANSFER SPAIN SLL

Network map

4 nodes Person Company
rubio-diaz-rafaelEXECUTIVE TRANSFER SPAIN SLLEXECUTIVE TRANSFER S…GOLD EXPERIENCE SLGOLD EXPERIENCE SLLARA PELAEZ PABLO JESUSLARA PELAEZ PABLO JE…

Identity matched by name · homonyms possible.