Sanchez Molina Rafael

Director · Spanish companies register · 34 companies

Companies :
34 (4 current, 30 former)
Linked companies :
TRESCAPITAL INVERSIONES SICAV SA, MAWI'S REMEMBER INVERSIONES SICAV SA, PRAIA DAS GAIVOTAS INVERSIONES SICAV SA, DEEP INSIGHT SL, CALES DEL SUR SOCIEDAD ANONIMA, VILALLONGA DE TER INVERSIONS SICAV SA

Companies · current (4)

Apoderado since 04/03/2013

M554590 · Madrid

Apoderado since 01/03/2013

A86646247 · Madrid

Apoderado Solidario since 04/08/2011

C43402 · A Coruña

Consejero since 16/06/2024

Consejero

B19662667 · Madrid

Companies · former (30)

Former Apoderado · until 31/01/2025

A84853258 · Sevilla

Former Apoderado Solidario · from 20/03/2013 to 28/02/2023

A86676541 · Madrid

Former Apoderado · until 12/01/2023

A81680217 · Madrid

Former ROMERO SANCHEZ ANGEL. Apo.Sol. · from 01/04/2013 to 16/12/2022

ROMERO SANCHEZ ANGEL. Apo.Sol.

A86676616 · Madrid

Former Administrador Único · from 17/04/2018 to 19/09/2019

GR51499 · Granada

Former Apoderado · until 13/01/2016

A82725706 · Madrid

Former Apoderado Solidario · until 23/02/2015

A70155114 · Madrid

Former Apoderado Solidario · until 13/01/2015

M298024 · Madrid

Former Apoderado · from 11/03/2013 to 07/01/2015

A86664810 · Madrid

Former Apoderado · from 07/03/2011 to 07/01/2015

A86131117 · Madrid

Former Apoderado Solidario · from 11/11/2011 to 07/01/2015

A82198193 · Madrid

Former Apoderado Solidario · until 07/01/2015

A83010900 · Madrid

Former Apoderado · until 07/01/2015

A84475938 · Madrid

Former Apoderado · until 07/01/2015

A85324861 · Madrid

Former Apoderado · until 23/12/2014

A82028630 · Madrid

Former Apoderado · until 23/12/2014

M304847 · Madrid

Former Apoderado · until 23/12/2014

A83593814 · Madrid

Former Apoderado · until 23/12/2014

A81829301 · Madrid

Former Apoderado · until 23/12/2014

A84624022 · Madrid

Former Apoderado · until 23/12/2014

M504936 · Madrid

Former Apoderado · from 31/01/2013 to 23/12/2014

A86610409 · Madrid

Former Apoderado · until 23/12/2014

A82161225 · Madrid

Former Apoderado · until 01/10/2014

A83307694 · Madrid

Former Apoderado · from 03/06/2011 to 20/11/2013

A82744855 · Madrid

Former Secretario no Consejero · until 19/11/2013

A79130019 · Madrid

Former Apoderado · until 06/07/2012

M301851 · Madrid

Former Apoderado · until 21/06/2012

A83203109 · Madrid

Former Apoderado · until 29/05/2012

A84074236 · Madrid

Former Secretario · until 27/02/2012

M138606 · Madrid

Former Liquidador · from 19/09/2011 to 19/09/2011

B14759385 · Córdoba

Co-directors (31)

Network map

26 nodes Person Company
sanchez-molina-rafaelTRESCAPITAL INVERSIONES SICAV SATRESCAPITAL INVERSIO…MAWI'S REMEMBER INVERSIONES SICAV SAMAWI'S REMEMBER INVE…PRAIA DAS GAIVOTAS INVERSIONES SICAV SAPRAIA DAS GAIVOTAS I…DEEP INSIGHT SLDEEP INSIGHT SLBASANTA ALVAREZ JOSE ANTONIOBASANTA ALVAREZ JOSE…CASTELO GENS ORITACASTELO GENS ORITABANESTO BANCA PRIVADA GESTION SGIIC SABANESTO BANCA PRIVAD…BANCO ESPAÑOL DE CREDITO SABANCO ESPAÑOL DE CRE…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…FERNANDEZ CUESTA MARIAFERNANDEZ CUESTA MAR…CABO LOPEZ VIRGINIACABO LOPEZ VIRGINIAGONZALEZ MERCHANTE LARAGONZALEZ MERCHANTE L…ABELENDA RUZ JOSE LUISABELENDA RUZ JOSE LU…IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…SANTANDER INVESTMENT SASANTANDER INVESTMENT…FARFAN MIRANDA JOSE ANTONIOFARFAN MIRANDA JOSE …ATERIDO GALDON ROCIOATERIDO GALDON ROCIOPROSERTEK S.LPROSERTEK S.LGRUPO PROSERTEK S.LGRUPO PROSERTEK S.LHERNANI PEREZ RICARDOHERNANI PEREZ RICARDOLASFUENTES MARTINEZ IGNACIOLASFUENTES MARTINEZ …PROSERTEK SPROSERTEK SGRUPO PROSERTEK SLGRUPO PROSERTEK SL

Identity matched by name · homonyms possible.