Gonzalez Moran Rosa Ana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, BANCOFAR SA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Gonzalez Moran Rosa Ana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 21 March 2011. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 21 March 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 3 November 2011. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 21/03/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (2)

BANCOFAR SAFormer

Former Apoderado · from 03/11/2011 to 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Timeline (8)

  1. 13/08/2025Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  3. 28/02/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 01/02/2018Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  6. 03/11/2011Appointed Apoderado of BANCOFAR SA · Madrid
  7. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  8. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Network map

3 nodes Person Company
gonzalez-moran-rosa-a…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.