Gorina Moreno Jaime Rafael
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CACEIS BANK SPAIN SA, PATRIMONIAL ROSER SL, JAUME GORINA SL
Summary
Gorina Moreno Jaime Rafael appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of CACEIS BANK SPAIN SA (Madrid) since 25 October 2024, as well as in 1 other company. CACEIS BANK SPAIN SA is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €20,050,000. The earliest registered mandate dates from 23 April 2012, at JAUME GORINA SL; the most recent began on 25 October 2024. The offices held are Administrador Solidario and Liquidador. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 11 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Administrador Solidario since 25/10/2024
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings
A28027274 · Madrid
Administrador Solidario (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedades de responsabilidad limitada
B59352674
Companies · former (1)
Former Liquidador · from 23/04/2012 to 23/04/2012
Struck off · Terrassa · Sociedad Limitada (SL) · 1 BORME filing
A58476995 · Barcelona
Timeline (3)
- 25/10/2024Appointed Administrador Solidario of CACEIS BANK SPAIN SA · Madrid
- 05/12/2013Ceased as Administrador of CACEIS BANK SPAIN SA · Madrid
- 23/04/2012Ceased as Administrador of JAUME GORINA SL · Barcelona
Co-directors (14)
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Beyebach Bert · Consejero
- Bouthinon- Dumas Vanessa · Consejero
- Monzon de Caceres Francisco Javier · Consejero
- Del Pozo Saiz Carmen · Consejero
- Casado Landazuri Pablo · Vicesecretario no Consejero
- Cimino Pierre · Consejero
- Rotondo Urcola Maria Cristina · Consejero Independiente
- Mendiz Perez Esmeralda · Administrador Solidario
- Renard Philippe Frederic J · Consejero
- Michalowski Jean Pierre · Presidente
- Saliba Joseph · Consejero
- Maze Julien · Consejero
- Rotondo Urcola Maria · Consejero Independiente
- Mendiz Perez Esmeralda · Administrador Solidario
Network map
Identity matched by name · homonyms possible.