Rumin Garcia Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
KNMD SPRESS SL, FRANCISCO SORIA MELGUIZO SA, JOAQUIN ROLDAN SOCIEDAD ANONIMA, SORIA GENLAB SA, INMUEBLES VALMORAL SA EN LIQUIDACION, METRIX SOCIEDAD ANONIMA

Summary

Rumin Garcia Rafael appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero Del.Mancom. Y Solidario of KNMD SPRESS SL. KNMD SPRESS SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 16 April 2009, at SORIA GENLAB SA; the most recent began on 20 July 2015. The offices held are Consejero Del.Mancom. Y Solidario, Administrador Solidario, Consejero and Liquidador Solidario. The companies are registered in Madrid, Las Palmas and Asturias. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Roldan Montes Daniel Antonio, Roldan Montes Cesar, Ramiro Altube Francisco Javier and 5 others.

Offices held

Consejero Del.Mancom. Y SolidarioAdministrador SolidarioConsejeroLiquidador SolidarioPresidenteLiquidador

Commercial registries

Madrid · Las Palmas · Asturias

Companies · current (1)

KNMD SPRESS SLCurrent

Consejero Del.Mancom. Y Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83820076

Companies · former (6)

FRANCISCO SORIA MELGUIZO SAFormer

Former Administrador Solidario · from 20/07/2015 to 26/08/2024

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · capital €131,766 · 27 BORME filings

A28171601 · Madrid

JOAQUIN ROLDAN SOCIEDAD ANONIMAFormer

Former Consejero · from 21/04/2009 to 28/05/2019

Active · Comercio al por mayor no especializado (CNAE 4690) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €25,284 · 9 BORME filings

A35038579 · Las Palmas

SORIA GENLAB SAFormer

Former Liquidador Solidario · from 16/04/2009 to 03/12/2018

Struck off · Fabricación de otros productos de plástico (CNAE 2229) · Valdemoro · Sociedad Anónima (SA) · capital €1,613,230 · 9 BORME filings

A28454684 · Madrid

INMUEBLES VALMORAL SA EN LIQUIDACIONFormer

Former Administrador Solidario · from 16/04/2009 to 28/11/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valdemoro · Sociedad Anónima (SA) · capital €3,143,350 · 9 BORME filings

A28472801 · Madrid

METRIX SOCIEDAD ANONIMAFormer

Former Presidente · from 23/04/2009 to 23/07/2018

Consejero

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Oviedo · Sociedad Anónima (SA) · 9 BORME filings

A33025966 · Asturias

LEANDRO MARTINEZ SA EN LIQUIDACIONFormer

Former Liquidador · until null

Struck off

A29029873

Timeline (18)

  1. 26/08/2024Ceased as Apoderado Mancomunado of FRANCISCO SORIA MELGUIZO SA · Madrid
  2. 28/05/2019Ceased as Presidente of JOAQUIN ROLDAN SOCIEDAD ANONIMA · Las Palmas
  3. 03/12/2018Ceased as Liquidador Solidario of SORIA GENLAB SA · Madrid
  4. 28/11/2018Ceased as Administrador Solidario of INMUEBLES VALMORAL SA EN LIQUIDACION · Madrid
  5. 07/08/2018Ceased as Administrador Solidario of FRANCISCO SORIA MELGUIZO SA · Madrid
  6. 23/07/2018Ceased as Presidente of METRIX SOCIEDAD ANONIMA · Asturias
  7. 14/09/2015Ceased as Administrador Solidario of SORIA GENLAB SA · Madrid
  8. 14/09/2015Appointed Liquidador Solidario of SORIA GENLAB SA · Madrid
  9. 20/07/2015Appointed Administrador Solidario of FRANCISCO SORIA MELGUIZO SA · Madrid
  10. 23/09/2014Appointed Administrador Solidario of INMUEBLES VALMORAL SA EN LIQUIDACION · Madrid
  11. 27/07/2010Appointed Consejero of JOAQUIN ROLDAN SOCIEDAD ANONIMA · Las Palmas
  12. 05/07/2010Appointed Consejero of METRIX SOCIEDAD ANONIMA · Asturias
  13. 26/10/2009Ceased as Presidente of SORIA GENLAB SA · Madrid
  14. 26/10/2009Ceased as Presidente of INMUEBLES VALMORAL SA EN LIQUIDACION · Madrid
  15. 23/04/2009Appointed Presidente of METRIX SOCIEDAD ANONIMA · Asturias
  16. 21/04/2009Appointed Presidente of JOAQUIN ROLDAN SOCIEDAD ANONIMA · Las Palmas
  17. 16/04/2009Appointed Presidente of SORIA GENLAB SA · Madrid
  18. 16/04/2009Appointed Presidente of INMUEBLES VALMORAL SA EN LIQUIDACION · Madrid

Co-directors (8)

JOAQUIN ROLDAN SOCIEDAD ANONIMA
INMUEBLES VALMORAL SA EN LIQUIDACION
KNMD SPRESS SL

Network map

6 nodes Person Company
rumin-garcia-rafaelKNMD SPRESS SLKNMD SPRESS SLGARCIA ESCORIAL MARIANOGARCIA ESCORIAL MARI…SORIA MELGUIZO FRANCISCOSORIA MELGUIZO FRANC…RODRIGUEZ OCAÑA PEDRO MANUELRODRIGUEZ OCAÑA PEDR…PANIAGUA REDONDO VICENTEPANIAGUA REDONDO VIC…

Identity matched by name · homonyms possible.