Sanchis Flor Rafael
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ASUNTOS DE FAMILIA SL, BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA
Summary
Sanchis Flor Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ASUNTOS DE FAMILIA SL (Alicante) since 8 January 2021. ASUNTOS DE FAMILIA SL is based in Nucia, La and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 19 January 2021, share capital of €3,000. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 8 January 2021. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Alicante, Cuenca and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Alicante · Cuenca · Madrid
Companies · current (1)
Administrador Único since 08/01/2021
Active · Restaurantes y puestos de comidas (CNAE 5610) · Nucia, La · Sociedad Limitada (SL) · incorporated 19/01/2021 · capital €3,000 · 1 BORME filing
Corporate purpose: Restaurantes y establecimientos de comidas.- Otras actividades sanitarias, quiromasaje y medicina tradicional china -intermediación-. Actividades deportivas en gimnasios.- Producción agrícola combinada con la producción ganadera.- Otras…
B02952885 · Alicante
Companies · former (2)
Former Apoderado Solidario · until 16/02/2016
Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings
A15011489 · Cuenca
Former Apoderado Solidario · from 10/08/2011 to 11/02/2016
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings
Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…
A86201993 · Madrid
Timeline (4)
- 08/01/2021Appointed Administrador Único of ASUNTOS DE FAMILIA SL · Alicante
- 16/02/2016Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 11/02/2016Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
- 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid
Network map
Identity matched by name · homonyms possible.