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

Administrador SolidarioLiquidador

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)

  1. 25/10/2024Appointed Administrador Solidario of CACEIS BANK SPAIN SA · Madrid
  2. 05/12/2013Ceased as Administrador of CACEIS BANK SPAIN SA · Madrid
  3. 23/04/2012Ceased as Administrador of JAUME GORINA SL · Barcelona

Co-directors (14)

CACEIS BANK SPAIN SA

Network map

17 nodes Person Company
gorina-moreno-jaime-r…CACEIS BANK SPAIN SACACEIS BANK SPAIN SAPATRIMONIAL ROSER SLPATRIMONIAL ROSER SLSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…BEYEBACH BERTBEYEBACH BERTBOUTHINON- DUMAS VANESSABOUTHINON- DUMAS VAN…MONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…DEL POZO SAIZ CARMENDEL POZO SAIZ CARMENCASADO LANDAZURI PABLOCASADO LANDAZURI PAB…CIMINO PIERRECIMINO PIERREROTONDO URCOLA MARIA CRISTINAROTONDO URCOLA MARIA…MENDIZ PEREZ ESMERALDAMENDIZ PEREZ ESMERAL…RENARD PHILIPPE FREDERIC JRENARD PHILIPPE FRED…MICHALOWSKI JEAN PIERREMICHALOWSKI JEAN PIE…SALIBA JOSEPHSALIBA JOSEPHMAZE JULIENMAZE JULIENROTONDO URCOLA MARIAROTONDO URCOLA MARIA

Identity matched by name · homonyms possible.