Sanchez Maroto Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FORMALIZACION Y GESTION SL, PROYECTOS HIDRAULICOS E INDUSTRIALES SL, MATERIALES MAYOR 26 SL

Summary

Sanchez Maroto Rafael appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 30 January 2023, as well as in 1 other company. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 July 2014, at PROYECTOS HIDRAULICOS E INDUSTRIALES SL; the most recent began on 30 January 2023. The offices held are Apoderado Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Claudio Panunzio.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 30/01/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Administrador Único since 03/07/2014

Active · Actividades jurídicas (CNAE 6910) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 2 BORME filings

B08427593 · Madrid

Companies · former (1)

Former Administrador Mancomunado · until 26/07/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B81548638 · Madrid

Timeline (3)

  1. 30/01/2023Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  2. 03/07/2014Appointed Administrador Único of PROYECTOS HIDRAULICOS E INDUSTRIALES SL · Madrid
  3. 26/07/2012Ceased as Administrador Mancomunado of MATERIALES MAYOR 26 SL · Madrid

Co-directors (1)

Network map

4 nodes Person Company
sanchez-maroto-rafaelFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…PROYECTOS HIDRAULICOS E INDUSTRIALES SLPROYECTOS HIDRAULICO…CLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.