Moguel Arque Ramon
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- NIMMUE EUROPEA SL, JEWELAND CREATIONS SL, MOGUEL ADVOCATS SOCIEDAD CIVIL PROFESIONAL, PAC PROMOTORES SL, ASSESSORIA R MOGUEL SL, NETCITY SL
Summary
Moguel Arque Ramon appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado Solidario of NIMMUE EUROPEA SL (Barcelona) since 6 April 2017, as well as in 3 other companies. NIMMUE EUROPEA SL is based in Badalona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 October 2016, at JEWELAND CREATIONS SL; the most recent began on 6 April 2017. The offices held are Apoderado Solidario, Administrador Solidario, Consejero Delegado and Administrador. The companies are registered in Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Moguel Fernandez Ramon, Peñas Lopez Rosario, Fernandez Vaz Jose Antonio and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (4)
Apoderado Solidario since 06/04/2017
Active · Construcción de edificios residenciales (CNAE 4121) · Badalona · Sociedad Limitada (SL) · 5 BORME filings
B63220495 · Barcelona
Apoderado Solidario since 04/10/2016
Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Badalona · Sociedad Limitada (SL) · incorporated 01/04/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: EL COMERCIO DE ARTICULOS DE JOYERIA,RELOJERIA,Y BISUTERIA,DE GEMAS Y METALES PRECIOSOS.EL COMERCIO DE TODA CLASE DE PRODUCTOS DE MARROQUINERIA,TEXTILES,PRENDAS DE VESTIR,DE CALZADO Y LOS ACCESORIOS DE DICHOS PRODUCTOS.
B66501685 · Barcelona
Consejero Delegado (in office)
Active · Construcción de edificios residenciales (CNAE 4121) · Badalona · Sociedades de responsabilidad limitada
B08954299
Companies · former (3)
Former Administrador Solidario · until 24/10/2024
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Badalona · Sociedad Limitada (SL) · 2 BORME filings
B58187634 · Barcelona
Former Administrador · until 27/03/2023
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Badalona · Sociedad Limitada (SL) · 1 BORME filing
B61777090 · Barcelona
Former Administrador · until 01/03/2023
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Badalona · Sociedad Limitada (SL) · 1 BORME filing
B58292392 · Barcelona
Timeline (6)
- 24/10/2024Ceased as Administrador Solidario of ASSESSORIA R MOGUEL SL · Barcelona
- 27/03/2023Ceased as Administrador of NETCITY SL · Barcelona
- 01/03/2023Ceased as Administrador of CIMEX SL · Barcelona
- 06/04/2017Appointed Apoderado Solidario of NIMMUE EUROPEA SL · Barcelona
- 04/10/2016Appointed Apoderado Solidario of JEWELAND CREATIONS SL · Barcelona
- 28/08/2012Ceased as Apoderado of NIMMUE EUROPEA SL · Barcelona
Co-directors (5)
- Moguel Fernandez Ramon · Administrador Único
- Moguel Fernandez Ramon · Administrador Único
- Peñas Lopez Rosario · Administrador Único
- Fernandez Vaz Jose Antonio · Consejero Delegado
- Fernandez Vaz Maria Dolores · Consejero Delegado
- Moguel Fernandez Jordi · Administrador Solidario
- Moguel Fernandez Ramon · Administrador Solidario
Network map
Identity matched by name · homonyms possible.