Shlomi Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
HAIFA IBERIA SL, AGRICULTURA MODERNA SL

Summary

Shlomi Rafael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 June 2016, at AGRICULTURA MODERNA SL; the most recent began on 13 June 2016. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Feldman Natan, Henricus Roelofs Martinus Geertrudis and Ytshaki Nir Nagi.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

HAIFA IBERIA SLFormer

Former Apoderado · from 13/06/2016 to 24/06/2020

ConsejeroApoderado

Active · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B78960622 · Madrid

AGRICULTURA MODERNA SLFormer

Former Apoderado · from 10/06/2016 to 12/01/2017

ConsejeroApoderado

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B80744998 · Madrid

Timeline (4)

  1. 24/06/2020Ceased as Presidente of HAIFA IBERIA SL · Madrid
  2. 12/01/2017Ceased as Presidente of AGRICULTURA MODERNA SL · Madrid
  3. 13/06/2016Appointed Presidente of HAIFA IBERIA SL · Madrid
  4. 10/06/2016Appointed Presidente of AGRICULTURA MODERNA SL · Madrid

Co-directors (3)

HAIFA IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.