De la Hoz Moran Luis

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
EMBALAJES RAIPLASTIC SL, ARCOMEX GLOBAL TRADING COMPANY SL, CREATIVE MK VENTA SL, ACTIVIDADES PENTA SL, AFERO BUTAR SL

Summary

De la Hoz Moran Luis appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of EMBALAJES RAIPLASTIC SL (Madrid) since 8 April 2024, as well as in 3 other companies. The earliest registered mandate dates from 17 July 2018, at AFERO BUTAR SL; the most recent began on 8 April 2024. The offices held are Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Pelaez Gonzalez Benito and Rais Seddik.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (4)

Apoderado since 08/04/2024

Active · Sociedad Limitada (SL) · incorporated 16/06/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

B13660378 · Madrid

Apoderado since 31/05/2023

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Meco · Sociedad Limitada (SL) · incorporated 30/10/2018 · capital €3,010 · 5 BORME filings

Corporate purpose: intermediarios del comecio de metales y pláticos.- Compraventa de bienes inmobiliarios por cuenta propia.-

B88214010 · Madrid

Administrador Único (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B82449190

Administrador Único (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B83955583

Companies · former (1)

Former Administrador Mancomunado · from 17/07/2018 to 17/01/2023

Active · Sociedad Limitada (SL) · capital €32,305 · 7 BORME filings

B79308482 · Madrid

Timeline (4)

  1. 08/04/2024Appointed Apoderado of EMBALAJES RAIPLASTIC SL · Madrid
  2. 31/05/2023Appointed Apoderado of ARCOMEX GLOBAL TRADING COMPANY SL · Madrid
  3. 17/01/2023Ceased as Administrador Mancomunado of AFERO BUTAR SL · Madrid
  4. 17/07/2018Appointed Administrador Mancomunado of AFERO BUTAR SL · Madrid

Co-directors (2)

Network map

6 nodes Person Company
de-la-hoz-moran-luisEMBALAJES RAIPLASTIC SLEMBALAJES RAIPLASTIC…ARCOMEX GLOBAL TRADING COMPANY SLARCOMEX GLOBAL TRADI…CREATIVE MK VENTA SLCREATIVE MK VENTA SLACTIVIDADES PENTA SLACTIVIDADES PENTA SLRAIS SEDDIKRAIS SEDDIK

Identity matched by name · homonyms possible.