Sucre Matos Rafael

Director · Spanish companies register · 5 companies

Companies :: 5 (3 current, 2 former)
Linked companies :: POBA FOODS HOLDINGS SL, COLALI HOLDINGS SL, GRUPO CASA MESTIZA SL, MIGURT ANDINA HOLDINGS SA, POLMEX HOLDINGS SL

Summary

Sucre Matos Rafael appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of COLALI HOLDINGS SL (Madrid) since 11 August 2021, as well as in 2 other companies. COLALI HOLDINGS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 3 March 2010, share capital of €1,454,090. The earliest registered mandate dates from 3 December 2010, at MIGURT ANDINA HOLDINGS SA; the most recent began on 11 August 2021. The offices held are Apoderado, Apoderado Solidario, Consejero and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Planchart Mendoza Antonio Jose, Delano Blohm Helena, Pascual Gomez-Cuetara Tomas Florencio and 5 others.

Offices held

ApoderadoApoderado SolidarioConsejeroAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (3)

POBA FOODS HOLDINGS SLCurrent

Apoderado since 12/11/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/08/2010 · capital €45,077 · 12 BORME filings

Corporate purpose: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, COMUNICACION, COMERCIAL , FISCAL, CONTABLE Y PARA LA PRESTACION DE SERVICIOS Y PERSONAL ESPECIALIZADO EN PROYECTOS DE INDOLE…

B86001732 · Madrid

COLALI HOLDINGS SLCurrent

Apoderado Solidario since 11/08/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2010 · capital €1,454,090 · 20 BORME filings

Corporate purpose: LA ASESORIA, Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, COMUNICACION, COMERCIAL, FISCAL, CONTABLE Y PARA PRESTACION DE SERVICIOS Y PERSONAL ESPECIALIZADO EN PROYECTOS DE INDOLE INFORMATICO.

B85884674 · Madrid

GRUPO CASA MESTIZA SLCurrent

Consejero since 14/01/2020

Active · Actividades de las sedes centrales (CNAE 7010) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 16/10/2019 · capital €100,000 · 6 BORME filings

Corporate purpose: Actividades de las sedes centrales.

B88479571 · Madrid

Companies · former (2)

MIGURT ANDINA HOLDINGS SAFormer

Former Consejero · from 03/12/2010 to 05/06/2024

Active · Madrid · Sociedad Anónima (SA) · incorporated 23/09/2010 · 15 BORME filings

Corporate purpose: 1.-LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES..

A86031762 · Madrid

POLMEX HOLDINGS SLFormer

Former Administrador Mancomunado · from 14/09/2011 to 13/09/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2010 · capital €11,562,554 · 9 BORME filings

Corporate purpose: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, ETC.

B86075512 · Madrid