Sabio Pinilla Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
OSEOCARE SL, BANCA CIVICA SA

Summary

Sabio Pinilla Rafael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 5 July 2012. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Cádiz and Sevilla. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aragon Jimenez Juan Antonio.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Cádiz · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Único · from 05/07/2012 to 03/02/2014

Active · Sociedad Limitada (SL) · incorporated 17/07/2012 · capital €3,010 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. -2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. -3. Actividades inmobiliarias. -4. Actividades profesionales. -5. Industrias manufactureras y textiles.

B72212699 · Cádiz

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (4)

  1. 03/02/2014Ceased as Administrador Único of OSEOCARE SL · Cádiz
  2. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  3. 05/07/2012Appointed Administrador Único of OSEOCARE SL · Cádiz
  4. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.