Yañez Muñoz Rafael Santos

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INTERNATIONAL HOUSE MADRID SA, GESTIONES DE DEPARTAMENTOS BANCARIOS SL, HOSPITAL DE PARLA SA, BANSABADELL FINANCIACION E F C SA, BANCO DE SABADELL SA

Summary

Yañez Muñoz Rafael Santos appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA (Madrid) since 19 February 2020, as well as in 1 other company. INTERNATIONAL HOUSE MADRID SA is based in Madrid and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 November 2009, at BANCO DE SABADELL SA; the most recent began on 19 February 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 30 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

INTERNATIONAL HOUSE MADRID SACurrent

Apoderado Mancomunado Solidario since 19/02/2020

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28721264 · Madrid

GESTIONES DE DEPARTAMENTOS BANCARIOS SLCurrent

Apoderado since 28/07/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81047599 · Madrid

Companies · former (3)

HOSPITAL DE PARLA SAFormer

Former Apoderado Mancomunado Solidario · until 06/07/2020

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Anónima (SA) · capital €11,370,000 · 83 BORME filings

A84343920 · Madrid

BANSABADELL FINANCIACION E F C SAFormer

Former Apoderado · until 14/10/2013

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sabadell · Sociedad Anónima (SA) · 99 BORME filings

A58039553 · Barcelona

BANCO DE SABADELL SAFormer

Former Apoderado · from 09/11/2009 to 14/06/2013

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Timeline (7)

  1. 06/07/2020Ceased as Apoderado Mancomunado Solidario of HOSPITAL DE PARLA SA · Madrid
  2. 19/02/2020Ceased as Apoderado of INTERNATIONAL HOUSE MADRID SA · Madrid
  3. 19/02/2020Appointed Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
  4. 28/07/2015Appointed Apoderado of GESTIONES DE DEPARTAMENTOS BANCARIOS SL · Madrid
  5. 14/10/2013Ceased as Apoderado of BANSABADELL FINANCIACION E F C SA · Barcelona
  6. 14/06/2013Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  7. 09/11/2009Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (33)

BANCO DE SABADELL SA
GESTIONES DE DEPARTAMENTOS BANCARIOS SL
HOSPITAL DE PARLA SA
INTERNATIONAL HOUSE MADRID SA

Network map

11 nodes Person Company
yanez-munoz-rafael-sa…INTERNATIONAL HOUSE MADRID SAINTERNATIONAL HOUSE …GESTIONES DE DEPARTAMENTOS BANCARIOS SLGESTIONES DE DEPARTA…POSE CABARCOS ARIEL FERNANDOPOSE CABARCOS ARIEL …BARGALLO BRANGULI FERRAN FERNANDOBARGALLO BRANGULI FE…BARGALLO BRANGULI FERRANBARGALLO BRANGULI FE…WARREN RODRIGUEZ JOHN BENJAMINWARREN RODRIGUEZ JOH…SCHEYBELER CATHERINE ELISABETH CECILIASCHEYBELER CATHERINE…CREMADES SCHULZ MARCOCREMADES SCHULZ MARCOCREMADES SCHULZ MIGUEL TEODOROCREMADES SCHULZ MIGU…LACUNZA OYARBIDE FRANCISCO JAVIERLACUNZA OYARBIDE FRA…

Identity matched by name · homonyms possible.