Sanjuan Lopez Rafael
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- AWM WEALTH ADVISERS LIMITED, SUCURSAL EN ESPAÑA, ADMINISTRACIONES OASIS SL, MOVELAND INVESTMENTS SL, VILATRANS GARRAF SL
Summary
Sanjuan Lopez Rafael appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of AWM WEALTH ADVISERS LIMITED, SUCURSAL EN ESPAÑA (Málaga) since 21 March 2022, as well as in 2 other companies. AWM WEALTH ADVISERS LIMITED, SUCURSAL EN ESPAÑA is based in Marbella and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — an active company. The earliest registered mandate dates from 16 February 2011, at MOVELAND INVESTMENTS SL; the most recent began on 21 March 2022. The offices held are Apoderado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Málaga and Barcelona. The boards of these companies also include Isern Piñon Eduardo, Fruhbeck Olmedo Fernando and Karger Wolfgang.
Offices held
Commercial registries
Málaga · Barcelona
Companies · current (3)
Apoderado Solidario since 21/03/2022
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Marbella · 5 BORME filings
Corporate purpose: La recepción y transmisión de órdenes de clientes en relación con uno o más instrumentos financieros: valores negociables, participaciones y acciones en instituciones de inversión colectiva, o contratos de opciones, futuros, permutas…
W0080629I · Málaga
Administrador Único since 24/03/2011
Active · Marbella · Sociedad Limitada (SL) · incorporated 17/03/2011 · capital €3,000 · 2 BORME filings
Corporate purpose: a) La prestación de servicios relativos a la administración de fincas tanto rústicas como urbanas, comunidades de propietarios y complejos inmobiliarios, quedando incluido tanto el asesoramiento en la compraventa o arrendamientos de los…
B93117448 · Málaga
Apoderado Solidario since 16/02/2011
Active · Marbella · Sociedad Limitada (SL) · 4 BORME filings
B92416924 · Málaga
Companies · former (1)
Former Administrador Solidario · until 28/10/2021
Active · Transporte de mercancías por carretera (CNAE 4941) · Vilanova I la Geltru · Sociedad Limitada (SL) · capital €25,301 · 6 BORME filings
B64460918 · Barcelona
Timeline (4)
- 21/03/2022Appointed Apoderado Solidario of AWM WEALTH ADVISERS LIMITED, SUCURSAL EN ESPAÑA · Málaga
- 28/10/2021Ceased as Administrador Solidario of VILATRANS GARRAF SL · Barcelona
- 24/03/2011Appointed Administrador Único of ADMINISTRACIONES OASIS SL · Málaga
- 16/02/2011Appointed Apoderado Solidario of MOVELAND INVESTMENTS SL · Málaga
Co-directors (3)
- Isern Piñon Eduardo · Administrador Único
- Fruhbeck Olmedo Fernando · Administrador Solidario
- Karger Wolfgang · Administrador Solidario
Network map
Identity matched by name · homonyms possible.