Rafael Valles Diaz

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BMI ROOFING SYSTEMS SL, ASFALTOS CHOVA SA, CITRICOS Y REFRESCANTES SA, SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL

Summary

Rafael Valles Diaz appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 February 2012, at SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL; the most recent began on 2 February 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Toledo, Valencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Torres Garcia Jose Manuel, Valle Goyanes Javier, Barroso Buendia Maria and 3 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Toledo · Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BMI ROOFING SYSTEMS SLFormer

Former Apoderado Mancomunado Solidario · from 02/02/2023 to 26/11/2024

Active · Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción (CNAE 2332) · Villaluenga de la Sagra · Sociedad Limitada (SL) · capital €459,680 · 33 BORME filings

B87121117 · Toledo

ASFALTOS CHOVA SAFormer

Former Apoderado Mancomunado Solidario · from 19/10/2022 to 12/11/2024

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Tavernes de la Valldigna · Sociedad Anónima (SA) · 36 BORME filings

A46046629 · Valencia

CITRICOS Y REFRESCANTES SAFormer

Former Apoderado Mancomunado Solidario · from 26/04/2012 to 29/06/2016

Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Madrid · Sociedad Anónima (SA) · 67 BORME filings

A46106613 · Madrid

SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SLFormer

Former Apoderado · from 28/02/2012 to 30/09/2014

Struck off · Sociedad Limitada (SL) · incorporated 05/01/2012 · capital €36,000 · 14 BORME filings

Corporate purpose: LA COMERCIALIZACION NACIONAL O INTERNACIONAL DE PRODUCTOS ALIMENTICIOS Y SUS DERIVADOS, Y EN ESPECIAL, EL COMERCIO INTERNACIONAL DE BEBIDAS Y DE SUS CONCENTRADOS, ESENCIAS, ENVASES E INGREDIENTES.

B86356458 · Madrid

Timeline (22)

  1. 26/11/2024Ceased as Apoderado Mancomunado Solidario of BMI ROOFING SYSTEMS SL · Toledo
  2. 12/11/2024Ceased as Apoderado Mancomunado Solidario of ASFALTOS CHOVA SA · Valencia
  3. 10/07/2024Appointed Apoderado Mancomunado Solidario of BMI ROOFING SYSTEMS SL · Toledo
  4. 03/06/2024Ceased as Apoderado Mancomunado of BMI ROOFING SYSTEMS SL · Toledo
  5. 17/05/2024Ceased as Secretario of ASFALTOS CHOVA SA · Valencia
  6. 16/05/2024Ceased as Secretario of BMI ROOFING SYSTEMS SL · Toledo
  7. 29/05/2023Appointed Consejero of BMI ROOFING SYSTEMS SL · Toledo
  8. 23/05/2023Appointed Consejero of ASFALTOS CHOVA SA · Valencia
  9. 03/02/2023Appointed Apoderado Mancomunado of BMI ROOFING SYSTEMS SL · Toledo
  10. 02/02/2023Appointed Apoderado Solidario of BMI ROOFING SYSTEMS SL · Toledo
  11. 19/10/2022Appointed Apoderado Mancomunado Solidario of ASFALTOS CHOVA SA · Valencia
  12. 29/06/2016Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  13. 22/09/2015Appointed Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  14. 13/05/2015Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  15. 30/09/2014Ceased as Apoderado Mancomunado Solidario of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  16. 02/12/2013Ceased as Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  17. 02/12/2013Appointed Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  18. 14/05/2013Appointed Apoderado of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  19. 01/02/2013Ceased as Apoderado of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  20. 01/02/2013Appointed Apoderado Mancomunado Solidario of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  21. 26/04/2012Appointed Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  22. 28/02/2012Appointed Apoderado of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid

Co-directors (6)

CITRICOS Y REFRESCANTES SA
BMI ROOFING SYSTEMS SL
ASFALTOS CHOVA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.