Soto Rueda Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
AVALIA SOAZ SOCIEDAD LIMITADA, ESENTHIA LABORATORIO SOCIEDAD LIMITADA, CAMNET ONLINE SOCIEDAD LIMITADA, FARMATHIA AGRUPACION DE FARMACIAS SOCIEDAD LIMITADA, SPIRE GLOBAL SERVICES SL, CONSULTORIA PSICOSOCIAL Y PERITACIONES ABHATARE SL

Summary

Soto Rueda Rafael appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of AVALIA SOAZ SOCIEDAD LIMITADA. AVALIA SOAZ SOCIEDAD LIMITADA is based in Bilbao — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 24 September 2009, at ESENTHIA LABORATORIO SOCIEDAD LIMITADA; the most recent began on 5 July 2017. The offices held are Administrador Único, Administrador Solidario, Secretario and Liquidador Solidario. The companies are registered in Bizkaia and Málaga. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Romero Benavides Alberto, Piñeiro Garcia Javier, Soriano Garcia Alberto and 12 others.

Offices held

Administrador ÚnicoAdministrador SolidarioSecretarioLiquidador SolidarioLiquidador

Commercial registries

Bizkaia · Málaga

Companies · current (1)

Administrador Único (in office)

Active · Bilbao · Sociedades de responsabilidad limitada

B95323291

Companies · former (6)

Former Administrador Solidario · from 24/09/2009 to 15/01/2025

Struck off · Bilbao · Sociedad Limitada (SL) · incorporated 08/10/2009 · capital €30,000 · 2 BORME filings

Corporate purpose: importación, exportación y distribución de productos de Parafarmacia...

B95582771 · Bizkaia

Former Administrador Solidario · until 08/09/2022

Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B95161014 · Bizkaia

Former Secretario · from 05/07/2017 to 16/02/2022

Secretario

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Loiu · Sociedad Limitada (SL) · 9 BORME filings

B95485652 · Bizkaia

Former Administrador Solidario · until 12/03/2020

Struck off · Actividades jurídicas (CNAE 6910) · Fuengirola · Sociedad Limitada (SL) · 1 BORME filing

B92501337 · Málaga

Former Liquidador Solidario · from 13/02/2014 to 14/01/2016

Struck off · Regulación de las actividades sanitarias, educativas y culturales y otros servicios sociales, excepto Seguridad Social (CNAE 8412) · Sociedad Limitada (SL) · incorporated 29/11/2010 · capital €3,000 · 4 BORME filings

Corporate purpose: El asesoramiento, peritación, gestión, consultoría, mediación, formación e intervención psicosocial y jurídica en los ámbitos jurídico, sanitario, deportivo, publicitario, social y educativo. Si entre las actividades comprendidas en el…

B93093292 · Málaga

Former Liquidador · from 07/03/2014 to 07/03/2014

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B92428739 · Málaga

Timeline (11)

  1. 15/01/2025Ceased as Administrador Solidario of ESENTHIA LABORATORIO SOCIEDAD LIMITADA · Bizkaia
  2. 08/09/2022Ceased as Administrador Solidario of CAMNET ONLINE SOCIEDAD LIMITADA · Bizkaia
  3. 16/02/2022Ceased as Consejero of FARMATHIA AGRUPACION DE FARMACIAS SOCIEDAD LIMITADA · Bizkaia
  4. 12/03/2020Ceased as Administrador Solidario of SPIRE GLOBAL SERVICES SL · Málaga
  5. 06/07/2017Ceased as Apoderado Solidario of FARMATHIA AGRUPACION DE FARMACIAS SOCIEDAD LIMITADA · Bizkaia
  6. 05/07/2017Ceased as Administrador Mancomunado of FARMATHIA AGRUPACION DE FARMACIAS SOCIEDAD LIMITADA · Bizkaia
  7. 05/07/2017Appointed Consejero of FARMATHIA AGRUPACION DE FARMACIAS SOCIEDAD LIMITADA · Bizkaia
  8. 14/01/2016Ceased as Administrador Solidario of CONSULTORIA PSICOSOCIAL Y PERITACIONES ABHATARE SL · Málaga
  9. 07/03/2014Ceased as Administrador Único of MEDITRADE EXPORTACIONES E INVERSIONES SL · Málaga
  10. 13/02/2014Appointed Administrador Solidario of CONSULTORIA PSICOSOCIAL Y PERITACIONES ABHATARE SL · Málaga
  11. 24/09/2009Appointed Administrador Solidario of ESENTHIA LABORATORIO SOCIEDAD LIMITADA · Bizkaia

Co-directors (15)

Network map

2 nodes Person Company
soto-rueda-rafaelAVALIA SOAZ SOCIEDAD LIMITADAAVALIA SOAZ SOCIEDAD…

Identity matched by name · homonyms possible.