Mora Magriña Jordi

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TRUCAY INVERSIONES S.L, INOC SA, LA PREVISION 96 SA, CORPORACION CATALANA OCCIDENTE SA, BANCA CATALANA SA

Summary

Mora Magriña Jordi appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of TRUCAY INVERSIONES S.L (Barcelona) since 29 April 2024. TRUCAY INVERSIONES S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 2 February 2024, share capital of €3,000. The earliest registered mandate dates from 14 June 2018, at INOC SA; the most recent began on 29 April 2024. The offices held are Consejero and Representante. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Mora Esteve Adriana, Mora Esteve Alex, Mora Esteve Jordi and 5 others.

Offices held

ConsejeroRepresentante

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero since 29/04/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/02/2024 · capital €3,000 · 6 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACON DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

B56918808 · Barcelona

Companies · former (4)

INOC SAFormer

Former Representante · from 14/06/2018 to 23/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €10,411,814 · 36 BORME filings

A28082626 · Madrid

Former Representante · until 23/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A08168155 · Madrid

Former Representante · until 03/08/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A28191534 · Madrid

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08144651

Timeline (7)

  1. 03/03/2025Appointed Presidente of TRUCAY INVERSIONES S.L · Barcelona
  2. 26/08/2024Ceased as Administrador Único of TRUCAY INVERSIONES S.L · Barcelona
  3. 23/07/2024Ceased as Representante of INOC SA · Madrid
  4. 23/07/2024Ceased as Representante of LA PREVISION 96 SA · Madrid
  5. 29/04/2024Appointed Administrador Único of TRUCAY INVERSIONES S.L · Barcelona
  6. 03/08/2021Ceased as Representante of CORPORACION CATALANA OCCIDENTE SA · Madrid
  7. 14/06/2018Appointed Representante of INOC SA · Madrid

Co-directors (8)

Network map

5 nodes Person Company
mora-magrina-jordiTRUCAY INVERSIONES S.LTRUCAY INVERSIONES S…MORA ESTEVE ADRIANAMORA ESTEVE ADRIANAMORA ESTEVE ALEXMORA ESTEVE ALEXMORA ESTEVE JORDIMORA ESTEVE JORDI

Identity matched by name · homonyms possible.