Martinez Moreno Rafael

Director · Spanish companies register · 11 companies

Companies :
11 (8 current, 3 former)
Linked companies :
OTAG KALIP SL, TAMBALI IMEX SL, COOPER SIGNALS SL, PASSION TO PERFORM SL, TALLER MOTOR 20 SL, SEQUOIA CONSULTING SOCIEDAD LIMITADA

Summary

Martinez Moreno Rafael appears in the Spanish commercial register as a director of 11 companies, 8 current and 3 former. Currently Administrador Solidario of TALLER MOTOR 20 SL (Málaga) since 24 February 2025, as well as in 7 other companies. TALLER MOTOR 20 SL is based in Antequera — Sociedad Limitada (SL), an active company, incorporated on 4 March 2025, share capital of €63,080. The earliest registered mandate dates from 13 April 2011, at COOPER SIGNALS SL; the most recent began on 24 February 2025. The offices held are Apoderado, Administrador Único, Administrador Solidario and Consejero. The companies are registered across 7 different registries. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Lorenz-Dietz Frank, Kirschner Ulrich Herbert, Sokol Peter and 4 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Navarra · Sevilla · Madrid · Málaga · Bizkaia · Murcia · Alicante

Companies · current (8)

Apoderado since 22/04/2024

Active · Sociedad Limitada (SL) · 3 BORME filings

B95885794 · Navarra

Apoderado since 10/05/2011

Active · Sevilla · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: El montaje y mantenimiento de instalaciones en explotaciones industriales,agrícolas, deprotivas, ganaderas, urbanas y rurales.

B91735407 · Sevilla

Administrador Único since 13/04/2011

Active · Pozuelo de Alarcon · Sociedad Limitada (SL) · incorporated 17/03/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: IMPORTACION, EXPORTACIOHN, COMERCIL AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, ASI COMO SU DISEÑO, FABRICACION, DISTRIBUCION, SERVICIOS RELACIONADOS E INTERMEDIACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS, EQUIPOS…

B65511883 · Madrid

Administrador Único since 05/05/2011

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B65526022 · Madrid

Administrador Solidario since 24/02/2025

Active · Antequera · Sociedad Limitada (SL) · incorporated 04/03/2025 · capital €63,080 · 1 BORME filing

Corporate purpose: REPARACION Y MANTENIMIENTO DE VEHICULOS DE MOTOR.

B75866186 · Málaga

Administrador Único since 09/05/2011

Active · Bilbao · Sociedad Limitada (SL) · 5 BORME filings

B65526014 · Bizkaia

Administrador Solidario (in office)

Active · Cerdanyola del Valles · Sociedades de responsabilidad limitada

B62505979

Administrador Solidario (in office)

Struck off · Sevilla · Sociedad Limitada (SL) · 2 BORME filings

B41937970 · Sevilla

Companies · former (3)

Former Consejero · until 13/03/2014

Struck off · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados (CNAE 4776) · Sociedad Limitada (SL) · 4 BORME filings

B30414619 · Murcia

Former Apoderado · until 22/09/2011

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado · until 20/12/2010

Active · Sociedad Anónima (SA) · 113 BORME filings

M136854 · Madrid

Timeline (9)

  1. 24/02/2025Appointed Administrador Solidario of TALLER MOTOR 20 SL · Málaga
  2. 22/04/2024Appointed Apoderado of OTAG KALIP SL · Navarra
  3. 13/03/2014Ceased as Presidente of HUERTO MANU SL · Murcia
  4. 22/09/2011Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 10/05/2011Appointed Apoderado of TAMBALI IMEX SL · Sevilla
  6. 09/05/2011Appointed Administrador Único of SEQUOIA CONSULTING SOCIEDAD LIMITADA · Bizkaia
  7. 05/05/2011Appointed Administrador Único of PASSION TO PERFORM SL · Madrid
  8. 13/04/2011Appointed Administrador Único of COOPER SIGNALS SL · Madrid
  9. 20/12/2010Ceased as Apoderado of SEG AUTOMOTIVE SPAIN SA · Madrid

Co-directors (7)

Network map

13 nodes Person Company
martinez-moreno-rafaelOTAG KALIP SLOTAG KALIP SLTAMBALI IMEX SLTAMBALI IMEX SLCOOPER SIGNALS SLCOOPER SIGNALS SLPASSION TO PERFORM SLPASSION TO PERFORM SLTALLER MOTOR 20 SLTALLER MOTOR 20 SLSEQUOIA CONSULTING SOCIEDAD LIMITADASEQUOIA CONSULTING S…TRIPLE ARRASTRE CERDANYOLA SLTRIPLE ARRASTRE CERD…CONSTRUCCIONES Y REFORMAS MARTINEZ ALMAGRO SLCONSTRUCCIONES Y REF…MORENO MARTINEZ DANIELMORENO MARTINEZ DANI…MARTINEZ RUANO ANTONIOMARTINEZ RUANO ANTON…ALMAGRO MORALES MARIA JOSEFAALMAGRO MORALES MARI…MARTINEZ ALMAGRO CRISTINAMARTINEZ ALMAGRO CRI…

Tourist licences

1
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

Identity matched by name · homonyms possible.