Moldovan Ioan
Director · Spanish companies register · 6 companies
- Companies :
- 6 (6 current, 0 former)
- Linked companies :
- ANA Y RADU COMPANY SOCIEDAD LIMITADA, MIREMOL 2011 SL, REFORMAS ZAGRA 2025 SL, ARENA Y AZAHAR SL, SIGTRANS PLUS SOCIEDAD LIMITADA
Summary
Moldovan Ioan appears in the Spanish commercial register as a director of 6 companies, all current. Currently Administrador Único of REFORMAS ZAGRA 2025 SL (Madrid) since 11 December 2025, as well as in 5 other companies. REFORMAS ZAGRA 2025 SL is based in Arganda del Rey — Sociedad Limitada (SL), an active company, incorporated on 18 December 2025, share capital of €3,600. The earliest registered mandate dates from 3 February 2011, at MIREMOL 2011 SL; the most recent began on 11 December 2025. The offices held are Administrador Único and Administrador Solidario. The companies are registered across 5 different registries. The boards of these companies also include Moldovan Ioan-Cosmin and Moldovan Viorica.
Offices held
Commercial registries
La Rioja · Cuenca · Madrid · Tarragona · Zaragoza
Companies · current (6)
Administrador Único since 18/11/2020
Active · Sociedad Limitada (SL) · incorporated 26/11/2020 · capital €19,000 · 3 BORME filings
Corporate purpose: Transporte internacional y nacional de mercancías por carretera. Alquiler, compraventa y reparación de vehículos. Alquiler de vehículos con y sin conductor (rent a car). Las actividades enumeradas podrán ser realizadas por la sociedad…
LO19130 · La Rioja
Administrador Único since 03/02/2011
Active · Establecimientos de bebidas (CNAE 5630) · Horcajo de Santiago · Sociedad Limitada (SL) · incorporated 27/01/2011 · capital €3,100 · 3 BORME filings
Corporate purpose: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURANTES, CAFETERIAS, SALAS DE FIESTA Y DEMAS, INCLUIDOS EN LAS INDUSTRIAS DE HOSTELERIA Y RESTAURACION.
B16291676 · Cuenca
Administrador Único since 11/12/2025
Active · Arganda del Rey · Sociedad Limitada (SL) · incorporated 18/12/2025 · capital €3,600 · 1 BORME filing
Corporate purpose: Construcción de edificios residenciales. Restaurantes.
B25866526 · Madrid
Administrador Único (in office)
Active · Oliva · Sociedades de responsabilidad limitada
B97461115
Administrador Solidario (in office)
Active · Sant Carles de la Ràpita · Sociedad Limitada (SL) · 2 BORME filings
B43940964 · Tarragona
Administrador Único (in office)
Active · Transporte de mercancías por carretera (CNAE 4941) · Zaragoza · Sociedad Limitada (SL) · capital €24,000 · 2 BORME filings
B02642064 · Zaragoza
Timeline (3)
- 11/12/2025Appointed Administrador Único of REFORMAS ZAGRA 2025 SL · Madrid
- 18/11/2020Appointed Administrador Único of ANA Y RADU COMPANY SOCIEDAD LIMITADA · La Rioja
- 03/02/2011Appointed Administrador Único of MIREMOL 2011 SL · Cuenca
Co-directors (2)
- Moldovan Ioan-Cosmin · Administrador Solidario
- Moldovan Viorica · Administrador Solidario
Network map
Identity matched by name · homonyms possible.