Molina Moreno Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EL SAXO LOCO SOCIEDAD LIMITADA, TORRES DEL SERRABLO SL, TOPAZ CEDECE SL

Summary

Molina Moreno Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of EL SAXO LOCO SOCIEDAD LIMITADA (Zaragoza) since 2 July 2011. EL SAXO LOCO SOCIEDAD LIMITADA is based in Zaragoza — Sociedad Limitada (SL), an active company, incorporated on 1 July 2011, share capital of €3,200. The earliest registered mandate dates from 2 July 2011, at EL SAXO LOCO SOCIEDAD LIMITADA; the most recent began on 18 October 2024. The offices held are Administrador Solidario and Liquidador. The companies are registered in Zaragoza. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Bosque Laguna Pedro Carlos.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Zaragoza

Companies · current (1)

Administrador Solidario since 02/07/2011

Active · Zaragoza · Sociedad Limitada (SL) · incorporated 01/07/2011 · capital €3,200 · 3 BORME filings

Corporate purpose: Turismo, hostelería y restauración.

B99318396 · Zaragoza

Companies · former (2)

Former Liquidador · from 18/10/2024 to 18/10/2024

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Zaragoza · Sociedad Limitada (SL) · 2 BORME filings

B99036311 · Zaragoza

Former Liquidador · from 04/09/2024 to 04/09/2024

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Zaragoza · Sociedad Limitada (SL) · 1 BORME filing

B50967462 · Zaragoza

Timeline (3)

  1. 18/10/2024Ceased as Administrador Único of TORRES DEL SERRABLO SL · Zaragoza
  2. 04/09/2024Ceased as Administrador Único of TOPAZ CEDECE SL · Zaragoza
  3. 02/07/2011Appointed Administrador Solidario of EL SAXO LOCO SOCIEDAD LIMITADA · Zaragoza

Co-directors (1)

Network map

3 nodes Person Company
molina-moreno-rafaelEL SAXO LOCO SOCIEDAD LIMITADAEL SAXO LOCO SOCIEDA…BOSQUE LAGUNA PEDRO CARLOSBOSQUE LAGUNA PEDRO …

Identity matched by name · homonyms possible.