Tarafa Ibañez Isabel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MAS DEL SERRAL DE PEPE RAVENTOS SL, VITICULTORS DE CAN SUMOI S.L, RAVENTOS I BLANC S.A, LOHAS VIÑEDOS S.L, QUALITY WINES AND FOODS SL

Summary

Tarafa Ibañez Isabel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of VITICULTORS DE CAN SUMOI S.L (Barcelona) since 3 February 2014, as well as in 1 other company. VITICULTORS DE CAN SUMOI S.L is based in Sant Sadurni D'Anoia and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedades de responsabilidad limitada, an active company, share capital of €43,900. The earliest registered mandate dates from 8 March 2012, at RAVENTOS I BLANC S.A; the most recent began on 7 January 2020. The offices held are Administrador Solidario, Apoderado Solidario and Administrador Único. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Raventos Vidal Jose Maria, Raventos Vidal Josep Maria, Bayer Raich Josep Maria and 2 others.

Offices held

Administrador SolidarioApoderado SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

Administrador Solidario since 26/02/2013

Active · Comercio al por mayor de bebidas (CNAE 4634) · Sant Sadurni D'Anoia · Sociedad Limitada (SL) · incorporated 03/01/2013 · capital €3,100 · 5 BORME filings

Corporate purpose: LA PRODUCCION,COMPRA,VENTA,IMPORTACION Y EXPORTACION DE VINOS,LICORES Y PRODUCTOS DE ALIMENTACION.

B65963290 · Barcelona

Administrador Solidario since 03/02/2014

Active · Comercio al por mayor de bebidas (CNAE 4634) · Sant Sadurni D'Anoia · Sociedades de responsabilidad limitada · capital €43,900 · 5 BORME filings

B84742709 · Barcelona

Companies · former (3)

Former Apoderado Solidario · from 08/03/2012 to 02/09/2026

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Sant Sadurni D'Anoia · Sociedades anónimas · 27 BORME filings

A58136847 · Barcelona

Former Administrador Único · from 07/01/2020 to 13/03/2023

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Sant Sadurni D'Anoia · Sociedades de responsabilidad limitada · incorporated 15/01/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PRODUCCION, COMPRA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE VINOS, LICORES Y PRODUCTOS DE ALIMENTACION.

B67524959 · Barcelona

Former Administrador Único · from 11/06/2014 to 19/09/2014

Struck off · Sant Sadurni D'Anoia · Sociedad Limitada (SL) · 3 BORME filings

B60556677 · Barcelona

Timeline (10)

  1. 02/09/2026Ceased as Apoderado of RAVENTOS I BLANC S.A · Barcelona
  2. 13/03/2023Ceased as Administrador Único of LOHAS VIÑEDOS S.L · Barcelona
  3. 07/01/2020Appointed Administrador Único of LOHAS VIÑEDOS S.L · Barcelona
  4. 20/06/2017Appointed Apoderado Solidario of RAVENTOS I BLANC S.A · Barcelona
  5. 19/09/2014Ceased as Administrador Único of QUALITY WINES AND FOODS SL · Barcelona
  6. 11/06/2014Appointed Administrador Único of QUALITY WINES AND FOODS SL · Barcelona
  7. 20/02/2014Appointed Administrador Solidario of MAS DEL SERRAL DE PEPE RAVENTOS SL · Barcelona
  8. 03/02/2014Appointed Administrador Solidario of VITICULTORS DE CAN SUMOI S.L · Barcelona
  9. 26/02/2013Appointed Apoderado of MAS DEL SERRAL DE PEPE RAVENTOS SL · Barcelona
  10. 08/03/2012Appointed Apoderado of RAVENTOS I BLANC S.A · Barcelona

Co-directors (5)

Network map

5 nodes Person Company
tarafa-ibanez-isabelMAS DEL SERRAL DE PEPE RAVENTOS SLMAS DEL SERRAL DE PE…VITICULTORS DE CAN SUMOI S.LVITICULTORS DE CAN S…RAVENTOS VIDAL JOSE MARIARAVENTOS VIDAL JOSE …RAVENTOS VIDAL JOSEP MARIARAVENTOS VIDAL JOSEP…

Identity matched by name · homonyms possible.