Sanchez Navajas Rafael
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- SAROCA SL, MERCEDES BENZ RENTING SA, MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA, PATRIMONIAL MONDEJAR SL, PETROLEOS CASARES SL, ALCOHOLES DEL PUERTO SA
Summary
Sanchez Navajas Rafael appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of SAROCA SL (Madrid) since 7 April 2009. SAROCA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 April 2009, at SAROCA SL; the most recent began on 21 April 2012. The offices held are Administrador Solidario, Apoderado, Administrador Mancomunado and Secretario. The companies are registered in Madrid, Córdoba and Málaga. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Sanchez Navajas Maria Milagros, Crespo Martin Juan Alberto, De Quintana Sanz Pastor Ana and 13 others.
Offices held
Commercial registries
Madrid · Córdoba · Málaga
Companies · current (1)
Administrador Solidario since 07/04/2009
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
Corporate purpose: Tenencia de acciones y participaciones en el capital social de otras entidades con la finalidad de dirigir y gestionar dichas participaciones.
B28630598 · Madrid
Companies · former (6)
Former Apoderado · from 21/04/2012 to 12/02/2014
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 142 BORME filings
A82532771 · Madrid
Former Apoderado · from 10/04/2012 to 04/02/2014
Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Anónima (SA) · capital €48,358,113 · 168 BORME filings
A78510260 · Madrid
Former Administrador Solidario · until 24/05/2013
Active · Sociedad Limitada (SL) · capital €868,360 · 2 BORME filings
CO9706 · Córdoba
Former Administrador Mancomunado · until 15/04/2013
Struck off · Marbella · Sociedad Limitada (SL) · 2 BORME filings
B29827045 · Málaga
Former Secretario · until 03/10/2012
Struck off · Madrid · Sociedad Anónima (SA) · 2 BORME filings
A11038064 · Madrid
Former Administrador Solidario · until 03/03/2011
Active · Valdemoro · Sociedad Limitada (SL) · capital €637,800 · 28 BORME filings
B82884727 · Madrid
Timeline (15)
- 12/02/2014Ceased as Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 04/02/2014Ceased as Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 24/05/2013Ceased as Administrador Solidario of PATRIMONIAL MONDEJAR SL · Córdoba
- 15/04/2013Ceased as Administrador Mancomunado of PETROLEOS CASARES SL · Málaga
- 15/04/2013Appointed Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 15/04/2013Appointed Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 01/03/2013Ceased as Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 01/03/2013Appointed Apoderado Mancomunado Solidario of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 16/01/2013Ceased as Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 16/01/2013Appointed Apoderado Mancomunado Solidario of MERCEDES BENZ RENTING SA · Madrid
- 03/10/2012Ceased as Consejero of ALCOHOLES DEL PUERTO SA · Madrid
- 21/04/2012Appointed Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 10/04/2012Appointed Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 03/03/2011Ceased as Administrador Solidario of COR QUIMICA SL · Madrid
- 07/04/2009Appointed Administrador Solidario of SAROCA SL · Madrid
Co-directors (16)
- Sanchez Navajas Maria Milagros · Administrador Solidario
- Crespo Martin Juan Alberto · Consejero
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Rojas Eftekhar Diego · Consejero
- Guillermo Soler Maria Jose · Presidente
- Sanchez Cabrera Luis Javier · Administrador Único
- Daimler Financial Services Ag · Presidente
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Motellon Garcia Carmen · Consejero Independiente
- Peters Christian · Presidente
- Rojas Eftekhar Diego · Apoderado Mancomunado
- Hoeps Heinz-Reinhard · Consejero
- Lopez-Schummer Treviño Jose Luis · Comit.Aud
- Riestra Mañeru Mariano · Consejero Independiente
- Lapiedra Fabra Amparo · Administrador Solidario
- Ibañez Fabra Francisco Javier · Administrador Solidario
- Ibañez Orozco Francisco Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.