Sarrais Rodriguez Luis Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
INVERSIONES PUAN SL, SERVICIOS FINANCIEROS E INMOBILIARIOS DE MALAGA SL, BANCO SANTANDER, S.A

Summary

Sarrais Rodriguez Luis Rafael appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of INVERSIONES PUAN SL (Málaga) since 29 October 2020, as well as in 1 other company. INVERSIONES PUAN SL is based in Málaga and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 21 October 2020, share capital of €3,000. The earliest registered mandate dates from 22 April 2013, at BANCO SANTANDER, S.A; the most recent began on 29 October 2020. The offices held are Apoderado Solidario, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Málaga and Cantabria. The boards of these companies also include Ortiz Guidi Gregorio Alberto.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Málaga · Cantabria

Companies · current (2)

INVERSIONES PUAN SLCurrent

Apoderado Solidario since 29/10/2020

Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · incorporated 21/10/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: Promoción y explotación de edificación. Tiene el CNAE 4110.

B01995968 · Málaga

SERVICIOS FINANCIEROS E INMOBILIARIOS DE MALAGA SLCurrent

Administrador Único since 20/03/2014

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Málaga · Sociedad Limitada (SL) · incorporated 27/03/2014 · capital €3,010 · 1 BORME filing

Corporate purpose: Servicios de intermediación inmobiliaria (C.N.A.E. N. 6831). Servicios de intermediación financiera (C.N.A.E. N. 6499), con sujeción, en su caso, a lo establecido en la Ley 2/2009, de 31 de Marzo. Promoción inmobiliaria (C.N.A.E. N. 4110).…

B93318673 · Málaga

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 04/10/2013

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 29/10/2020Appointed Apoderado Solidario of INVERSIONES PUAN SL · Málaga
  2. 20/03/2014Appointed Administrador Único of SERVICIOS FINANCIEROS E INMOBILIARIOS DE MALAGA SL · Málaga
  3. 04/10/2013Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

INVERSIONES PUAN SL

Network map

4 nodes Person Company
sarrais-rodriguez-lui…INVERSIONES PUAN SLINVERSIONES PUAN SLSERVICIOS FINANCIEROS E INMOBILIARIOS DE MALAGA SLSERVICIOS FINANCIERO…ORTIZ GUIDI GREGORIO ALBERTOORTIZ GUIDI GREGORIO…

Identity matched by name · homonyms possible.