Ustara Crooke Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AGRICOLA DAVIAL SA, AGRICOLA LA BALDIA SA, MAFRAMA DE INVERSIONES SICAV SA, NORVIK SECURITY SERVICES SL EN LIQUIDACION, NORVIK COMPAÑIA DE SERVICIOS INTEGRALES SL

Summary

Ustara Crooke Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of AGRICOLA DAVIAL SA (Sevilla) since 8 January 2016, as well as in 1 other company. AGRICOLA DAVIAL SA is based in Sevilla and operates in Otros cultivos no perennes (CNAE 0119) — Sociedad Anónima (SA), an active company, share capital of €300,500. The earliest registered mandate dates from 7 September 2011, at NORVIK SECURITY SERVICES SL EN LIQUIDACION; the most recent began on 11 April 2016. The offices held are Administrador Solidario, Liquidador Solidario and Apoderado. The companies are registered in Sevilla and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Pascual de Quinto Pasamo Francisco de Asis, Alarcon Baena Juan Maria, Andres Fernandez Rafael and 2 others.

Offices held

Administrador SolidarioLiquidador SolidarioApoderado

Commercial registries

Sevilla · Madrid

Companies · current (2)

Administrador Solidario since 08/01/2016

Active · Otros cultivos no perennes (CNAE 0119) · Sevilla · Sociedad Anónima (SA) · capital €300,500 · 11 BORME filings

A28756187 · Sevilla

Administrador Solidario since 08/01/2016

Active · Otros cultivos no perennes (CNAE 0119) · Sevilla · Sociedad Anónima (SA) · capital €225,090 · 9 BORME filings

A48159586 · Sevilla

Companies · former (3)

Former Liquidador Solidario · from 11/04/2016 to 19/07/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A82074840 · Madrid

Former Apoderado · from 07/09/2011 to 11/07/2014

Struck off · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Limitada (SL) · capital €7,934,522 · 89 BORME filings

B82906058 · Madrid

Former Apoderado · until 08/07/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €561,514 · 60 BORME filings

B80311095 · Madrid

Timeline (7)

  1. 19/07/2017Ceased as Presidente of MAFRAMA DE INVERSIONES SICAV SA · Madrid
  2. 11/04/2016Appointed Presidente of MAFRAMA DE INVERSIONES SICAV SA · Madrid
  3. 08/01/2016Appointed Administrador Solidario of AGRICOLA DAVIAL SA · Sevilla
  4. 08/01/2016Appointed Administrador Solidario of AGRICOLA LA BALDIA SA · Sevilla
  5. 11/07/2014Ceased as Apoderado of NORVIK SECURITY SERVICES SL EN LIQUIDACION · Madrid
  6. 08/07/2014Ceased as Apoderado of NORVIK COMPAÑIA DE SERVICIOS INTEGRALES SL · Madrid
  7. 07/09/2011Appointed Apoderado of NORVIK SECURITY SERVICES SL EN LIQUIDACION · Madrid

Co-directors (5)

Network map

8 nodes Person Company
ustara-crooke-rafaelAGRICOLA DAVIAL SAAGRICOLA DAVIAL SAAGRICOLA LA BALDIA SAAGRICOLA LA BALDIA SAALARCON BAENA JUAN MARIAALARCON BAENA JUAN M…BON NATURA SABON NATURA SAANDRES FERNANDEZ RAFAELANDRES FERNANDEZ RAF…CROOKE ARTECHE FRANCISCOCROOKE ARTECHE FRANC…BOHOROUEZ MORENO CLARA DEL ROCIOBOHOROUEZ MORENO CLA…

Identity matched by name · homonyms possible.