Zafra Torres Manuel Raul

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DUNAS DEL MONCAYO SL, MILAGROS BALLESTER ESPINOSA SL, ZAFRA-MAR VALORES SL, PORTICO MEDITERRANEO SOCIEDAD ANONIMA EN LIQUIDACION

Summary

Zafra Torres Manuel Raul appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of DUNAS DEL MONCAYO SL (Alicante), as well as in 1 other company. DUNAS DEL MONCAYO SL is based in Guardamar del Segura — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 3 April 2012, at PORTICO MEDITERRANEO SOCIEDAD ANONIMA EN LIQUIDACION; the most recent began on 3 August 2021. The offices held are Consejero, Administrador Solidario and Liquidador Mancomunado. The companies are registered in Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Martinez Aragones Jose Antonio, Zafra Atienza Manuel, Butron Fernandez Jose and 3 others.

Offices held

ConsejeroAdministrador SolidarioLiquidador Mancomunado

Commercial registries

Alicante

Companies · current (2)

Consejero (in office)

Struck off · Guardamar del Segura · Sociedad Limitada (SL) · 1 BORME filing

B03827383 · Alicante

Administrador Solidario (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Torrevieja · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: a) El asesoramiento a toda clase de empresas y personas en materia fiscal, jurídica y laboral - intermediación-. b) La tramitación de documentos ante toda clase de organismos públicos o privados, por cuenta propia o ajena. c) La promoción,…

B53805834 · Alicante

Companies · former (2)

Former Liquidador Mancomunado · from 03/08/2021 to 04/05/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrevieja · Sociedad Limitada (SL) · 2 BORME filings

B53671327 · Alicante

Former Consejero · from 03/04/2012 to 13/01/2020

Active · Promoción inmobiliaria (CNAE 4110) · Guardamar del Segura · Sociedad Anónima (SA) · 5 BORME filings

A03285095 · Alicante

Timeline (4)

  1. 04/05/2023Ceased as Apoderado Mancomunado of ZAFRA-MAR VALORES SL · Alicante
  2. 03/08/2021Appointed Apoderado Mancomunado of ZAFRA-MAR VALORES SL · Alicante
  3. 13/01/2020Ceased as Consejero of PORTICO MEDITERRANEO SOCIEDAD ANONIMA EN LIQUIDACION · Alicante
  4. 03/04/2012Appointed Consejero of PORTICO MEDITERRANEO SOCIEDAD ANONIMA EN LIQUIDACION · Alicante

Co-directors (6)

DUNAS DEL MONCAYO SL

Network map

9 nodes Person Company
zafra-torres-manuel-r…DUNAS DEL MONCAYO SLDUNAS DEL MONCAYO SLMILAGROS BALLESTER ESPINOSA SLMILAGROS BALLESTER E…MARTINEZ ARAGONES JOSE ANTONIOMARTINEZ ARAGONES JO…ZAFRA ATIENZA MANUELZAFRA ATIENZA MANUELBUTRON FERNANDEZ JOSEBUTRON FERNANDEZ JOSEGARCIA ZARAGOZA JOAQUINGARCIA ZARAGOZA JOAQ…MARIN VALENTI JOSE RAMONMARIN VALENTI JOSE R…BALLESTER ESPINOSA MILAGROSBALLESTER ESPINOSA M…

Identity matched by name · homonyms possible.