Mora Diaz Maria Soledad
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- MS PRAXIS LEGAL, SOCIEDAD CIVIL PROFESIONAL, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, WIZINK GESTION S.L, JAUREGUI FACILITY MANAGEMENT SA, CITIBANK N A SUCURSAL EN ESPAÑA, AXACTOR ESPAÑA PLATFORM SA
Summary
Mora Diaz Maria Soledad appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Socio Profesional of MS PRAXIS LEGAL, SOCIEDAD CIVIL PROFESIONAL (Las Palmas) since 26 December 2025. The earliest registered mandate dates from 7 October 2013, at AXACTOR ESPAÑA PLATFORM SA; the most recent began on 26 December 2025. The offices held are Socio Profesional, Apoderado Solidario and Apoderado. The companies are registered in Las Palmas and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Santana Ahumada Carlos, Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar and 8 others.
Offices held
Commercial registries
Las Palmas · Madrid
Companies · current (1)
Socio Profesional since 26/12/2025
Active · incorporated 05/01/2026 · 1 BORME filing
Corporate purpose: El ejercicio en común de la abogacía y los graduados sociales. .
GC65571 · Las Palmas
Companies · former (6)
Former Apoderado Solidario · until 22/03/2021
Baja · 45 BORME filings
M236797 · Madrid
Former Apoderado · until 20/12/2019
Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 93 BORME filings
B80972680 · Madrid
Former Apoderado · until 09/01/2019
Active · Sociedad Anónima (SA) · 262 BORME filings
M32149 · Madrid
Former Apoderado Solidario · until 31/03/2017
Baja · 45 BORME filings
M437944 · Madrid
Former Apoderado · from 07/10/2013 to 31/05/2016
Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 101 BORME filings
A81238917 · Madrid
Former Apoderado · until 04/03/2014
Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Anónima (SA) · capital €14,824,573 · 341 BORME filings
Corporate purpose: 1º.- Prestación de servicios de recogida, eliminación, tratamiento, transformación, almacenamiento, reciclaje, depuración, comercialización, transporte y valorización de residuos sólidos urbanos, residuos industriales, residuos inertes,…
A80241789 · Madrid
Timeline (8)
- 26/12/2025Appointed Administrador Único of MS PRAXIS LEGAL, SOCIEDAD CIVIL PROFESIONAL · Las Palmas
- 22/03/2021Ceased as Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
- 20/12/2019Ceased as Apoderado of WIZINK GESTION S.L · Madrid
- 09/01/2019Ceased as Apoderado of JAUREGUI FACILITY MANAGEMENT SA · Madrid
- 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
- 31/05/2016Ceased as Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
- 04/03/2014Ceased as Apoderado of SERVEO SERVICIOS SA · Madrid
- 07/10/2013Appointed Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
Co-directors (11)
- Santana Ahumada Carlos · Socio Profesional
- Alvarez Gonzalez Eva Maria · Consejero
- Burgos Rodriguez Oscar · Consejero
- Calleja de Pinedo Diego · Secretario no Consejero
- Perez Simon Teresa · Consejero
- Dullum Arnt Andre · Consejero
- Lopez Sanchez Andres · Consejero
- Tsolis Johnny Vasili · Consejero
- Juaristi Oliden Olatz · Consejero
- Arias de Luxan Javier · Solidario
- Ferrandiz Garcia Delia · Solidario
Network map
Identity matched by name · homonyms possible.