Sainz Cerero Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TREASURY AND CAPITAL MARKETS CONSULTANTS SL, EXPLOTACIONES ASON SL, BORNOS SA, BENIBEZAR SA

Summary

Sainz Cerero Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TREASURY AND CAPITAL MARKETS CONSULTANTS SL (Madrid) since 25 August 2014. TREASURY AND CAPITAL MARKETS CONSULTANTS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 28 January 2014, share capital of €4,000. The earliest registered mandate dates from 13 December 2013, at EXPLOTACIONES ASON SL; the most recent began on 25 August 2014. The offices held are Administrador Único, Apoderado Mancomunado and Administrador Solidario. The companies are registered in Madrid and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Estrade Gomez Acedo Ines and Sanchez Mariscal Juan Jose.

Offices held

Administrador ÚnicoApoderado MancomunadoAdministrador Solidario

Commercial registries

Madrid · Sevilla

Companies · current (1)

TREASURY AND CAPITAL MARKETS CONSULTANTS SLCurrent

Administrador Único since 25/08/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2014 · capital €4,000 · 5 BORME filings

Corporate purpose: La prestación de servicios de consultoría para la creación diseño, desarrollo, implantación, explotación, reparación, soporte y mantenimiento de sistemas de información, infraestructuras tecnológicas y equipos informáticos propios o de…

B86913167 · Madrid

Companies · former (3)

EXPLOTACIONES ASON SLFormer

Former Apoderado Mancomunado · from 13/12/2013 to 06/03/2023

Active · Otros cultivos no perennes (CNAE 0119) · Carrión de los Céspedes · Sociedad Limitada (SL) · capital €3,302,381 · 9 BORME filings

B08873911 · Sevilla

BORNOS SAFormer

Former Administrador Solidario · from 13/12/2013 to 03/11/2020

Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A78431715 · Madrid

BENIBEZAR SAFormer

Former Administrador Solidario · from 13/12/2013 to 12/06/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78431723 · Madrid

Timeline (13)

  1. 06/03/2023Ceased as Apoderado Mancomunado of EXPLOTACIONES ASON SL · Sevilla
  2. 03/11/2020Ceased as Administrador Solidario of BORNOS SA · Madrid
  3. 12/06/2020Ceased as Administrador Solidario of BENIBEZAR SA · Madrid
  4. 03/07/2018Appointed Administrador Solidario of BORNOS SA · Madrid
  5. 20/06/2018Appointed Administrador Solidario of BENIBEZAR SA · Madrid
  6. 31/01/2018Ceased as Administrador Solidario of BORNOS SA · Madrid
  7. 31/01/2018Ceased as Administrador Solidario of BENIBEZAR SA · Madrid
  8. 15/04/2015Appointed Administrador Solidario of BENIBEZAR SA · Madrid
  9. 09/04/2015Appointed Administrador Solidario of BORNOS SA · Madrid
  10. 25/08/2014Appointed Administrador Único of TREASURY AND CAPITAL MARKETS CONSULTANTS SL · Madrid
  11. 13/12/2013Appointed Apoderado Mancomunado of EXPLOTACIONES ASON SL · Sevilla
  12. 13/12/2013Appointed Apoderado Mancomunado of BORNOS SA · Madrid
  13. 13/12/2013Appointed Apoderado Mancomunado of BENIBEZAR SA · Madrid

Co-directors (2)

BORNOS SA
EXPLOTACIONES ASON SL

Network map

2 nodes Person Company
sainz-cerero-rafaelTREASURY AND CAPITAL MARKETS CONSULTANTS SLTREASURY AND CAPITAL…

Identity matched by name · homonyms possible.