Moñiz Julia Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
MOLIA CANARIAS SL, WEMERGEM CANARIA SL, COLANZA SOCIEDAD LIMITADA, SWIVEL SL, LE ROCHER VERT, SOCIEDAD LIMITADA

Summary

Moñiz Julia Rafael appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of MOLIA CANARIAS SL (Las Palmas), as well as in 3 other companies. MOLIA CANARIAS SL is based in Telde — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Solidario, Consejero, Administrador Mancomunado and Administrador Único. The companies are registered in Las Palmas. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Bhagtani Bhagtani Ashish Shyam, Moñiz Julia Francisco Javier and Moñiz Julia Luis.

Offices held

Administrador SolidarioConsejeroAdministrador MancomunadoAdministrador Único

Commercial registries

Las Palmas

Companies · current (4)

Administrador Solidario (in office)

Struck off · Telde · Sociedad Limitada (SL) · 1 BORME filing

B35607977 · Las Palmas

Consejero (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 2 BORME filings

B35674324 · Las Palmas

Administrador Solidario (in office)

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing

B35058973 · Las Palmas

SWIVEL SLCurrent

Administrador Mancomunado (in office)

Active · Palmas de Gran Canaria, Las · Sociedades de responsabilidad limitada

A35077429

Companies · former (1)

Former Administrador Único · from 04/12/2014 to 15/02/2021

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · San Bartolome de Tirajana · Sociedad Limitada (SL) · capital €153,640 · 16 BORME filings

B35007699 · Las Palmas

Timeline (3)

  1. 15/02/2021Ceased as Administrador Único of LE ROCHER VERT, SOCIEDAD LIMITADA · Las Palmas
  2. 04/12/2014Ceased as Administrador Suplente of LE ROCHER VERT, SOCIEDAD LIMITADA · Las Palmas
  3. 04/12/2014Appointed Administrador Único of LE ROCHER VERT, SOCIEDAD LIMITADA · Las Palmas

Co-directors (3)

Network map

7 nodes Person Company
moniz-julia-rafaelMOLIA CANARIAS SLMOLIA CANARIAS SLWEMERGEM CANARIA SLWEMERGEM CANARIA SLCOLANZA SOCIEDAD LIMITADACOLANZA SOCIEDAD LIM…SWIVEL SLSWIVEL SLMOÑIZ JULIA FRANCISCO JAVIERMOÑIZ JULIA FRANCISC…MOÑIZ JULIA LUISMOÑIZ JULIA LUIS

Identity matched by name · homonyms possible.