Ureña Lopez Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
IBEROGEST GESAR HIPOTECARIO SOCIEDAD LIMITADA, MODELPUNT SL

Summary

Ureña Lopez Rafael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 24 October 2011, at MODELPUNT SL; the most recent began on 6 April 2017. The companies are registered in Madrid and Alicante. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (2)

IBEROGEST GESAR HIPOTECARIO SOCIEDAD LIMITADAFormer

Former Apoderado · from 06/04/2017 to 15/02/2021

Liquidada · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B90003252 · Madrid

MODELPUNT SLFormer

Former Apoderado · from 24/10/2011 to 03/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (5)

  1. 15/02/2021Ceased as Apoderado of IBEROGEST GESAR HIPOTECARIO SOCIEDAD LIMITADA · Madrid
  2. 06/04/2017Appointed Apoderado of IBEROGEST GESAR HIPOTECARIO SOCIEDAD LIMITADA · Madrid
  3. 03/04/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 24/10/2011Appointed Apoderado of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.