Silvestre Isas Raquel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DM CONSULTING SL, OMALASA SL, BANEGRAS UNION SA, CONVALESA SL

Summary

Silvestre Isas Raquel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of DM CONSULTING SL (Valencia) since 5 December 2024. DM CONSULTING SL is based in Valencia — Sociedad Limitada (SL), an active company, share capital of €22,500. The earliest registered mandate dates from 19 April 2012, at BANEGRAS UNION SA; the most recent began on 5 December 2024. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Valencia and Ceuta. The boards of these companies also include Cristecu de la Iglesia Maria Leonila and Mor Vila David.

Offices held

ApoderadoApoderado MancomunadoApoderado Solidario

Commercial registries

Valencia · Ceuta

Companies · current (1)

Apoderado since 05/12/2024

Active · Valencia · Sociedad Limitada (SL) · capital €22,500 · 5 BORME filings

B97367593 · Valencia

Companies · former (3)

Former Apoderado · until 28/05/2024

Active · Valencia · Sociedad Limitada (SL) · 19 BORME filings

B97409999 · Valencia

Former Apoderado Mancomunado · from 19/04/2012 to 08/05/2023

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · Sociedad Anónima (SA) · incorporated 17/02/2009 · capital €100,040 · 45 BORME filings

A98123060 · Ceuta

Former Apoderado Solidario · until 11/03/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Picanya · Sociedad Limitada (SL) · 23 BORME filings

B46412789 · Valencia

Timeline (5)

  1. 05/12/2024Appointed Apoderado of DM CONSULTING SL · Valencia
  2. 28/05/2024Ceased as Apoderado of OMALASA SL · Valencia
  3. 08/05/2023Ceased as Apoderado Mancomunado of BANEGRAS UNION SA · Ceuta
  4. 11/03/2019Ceased as Apoderado Solidario of CONVALESA SL · Valencia
  5. 19/04/2012Appointed Apoderado Mancomunado of BANEGRAS UNION SA · Ceuta

Co-directors (2)

Network map

3 nodes Person Company
silvestre-isas-raquelDM CONSULTING SLDM CONSULTING SLMOR VILA DAVIDMOR VILA DAVID

Identity matched by name · homonyms possible.