Mora Peña Francisco Javier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- FINID CREDIT BUREAU SL, FINIDIAN INTELLIGENCE SL, TECNICOS FINANCIEROS ASOCIADOS SL, CONSTRUCCION DE INVERNADEROS AMADOR ARAHAL SL, ASESORES FISCALES Y FINANCIEROS SL
Summary
Mora Peña Francisco Javier appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of FINIDIAN INTELLIGENCE SL (Madrid) since 4 June 2026, as well as in 1 other company. FINIDIAN INTELLIGENCE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 11 June 2026, share capital of €3,000. The earliest registered mandate dates from 8 November 2022, at FINID CREDIT BUREAU SL; the most recent began on 4 June 2026. The offices held are Administrador Único, Administrador Mancomunado, Liquidador Solidario and Administrador Solidario. The companies are registered in Madrid and Sevilla. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sourisseau Julien Jacky Nicolas, Recio Buenaposada Jose Felix and Cubero Diaz Maria Jose.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (2)
Administrador Único since 08/11/2022
Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 16/03/2021 · capital €4,000 · 2 BORME filings
Corporate purpose: La obtención de toda clase de datos financieros sobre las personas fisicas, así como su procesado, estructuración y almacenamiento, consultas a esta base de datos,.
B42948604 · Madrid
Administrador Mancomunado since 04/06/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 11/06/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: El diseño, desarrollo, implantación, mantenimiento, explotación y comercialización de software, aplicaciones, plataformas digitales, algoritmos y soluciones tecnológicas; la prestación de servicios de análisis, tratamiento, modelización,…
B88726492 · Madrid
Companies · former (3)
Former Liquidador Solidario · from 18/10/2025 to 18/10/2025
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B78483187 · Madrid
Former Administrador Único · until 21/01/2020
Struck off · Palacios y Villafranca, Los · Sociedad Limitada (SL) · 3 BORME filings
B41365529 · Sevilla
Former Administrador Solidario · until 14/04/2015
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · 3 BORME filings
B28545069 · Madrid
Timeline (5)
- 04/06/2026Appointed Administrador Mancomunado of FINIDIAN INTELLIGENCE SL · Madrid
- 18/10/2025Ceased as Administrador Solidario of TECNICOS FINANCIEROS ASOCIADOS SL · Madrid
- 08/11/2022Appointed Administrador Único of FINID CREDIT BUREAU SL · Madrid
- 21/01/2020Ceased as Administrador Único of CONSTRUCCION DE INVERNADEROS AMADOR ARAHAL SL · Sevilla
- 14/04/2015Ceased as Administrador Solidario of ASESORES FISCALES Y FINANCIEROS SL · Madrid
Co-directors (3)
- Sourisseau Julien Jacky Nicolas · Administrador Mancomunado
- Recio Buenaposada Jose Felix · Administrador Solidario
- Cubero Diaz Maria Jose · Administrador Solidario
Network map
Identity matched by name · homonyms possible.