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
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)
- 04/05/2023Ceased as Apoderado Mancomunado of ZAFRA-MAR VALORES SL · Alicante
- 03/08/2021Appointed Apoderado Mancomunado of ZAFRA-MAR VALORES SL · Alicante
- 13/01/2020Ceased as Consejero of PORTICO MEDITERRANEO SOCIEDAD ANONIMA EN LIQUIDACION · Alicante
- 03/04/2012Appointed Consejero of PORTICO MEDITERRANEO SOCIEDAD ANONIMA EN LIQUIDACION · Alicante
Co-directors (6)
- Martinez Aragones Jose Antonio · Consejero
- Zafra Atienza Manuel · Consejero Delegado Mancomunado
- Butron Fernandez Jose · Consejero Delegado Mancomunado
- Garcia Zaragoza Joaquin · Consejero Delegado Mancomunado
- Marin Valenti Jose Ramon · Consejero
- Ballester Espinosa Milagros · Administrador Solidario
Network map
Identity matched by name · homonyms possible.