Mora Rubio Juan Carlos

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
OPTICA ROMA SL, CLINICA OFTALMOLOGICA ROMA SL, LUPERCA PATRIMONIAL SL, INMOBILIARIA LA BARBACANA SA, CLINICA DENTAL ELZAURDIA SL, CENTRO OFTALMOLOGICO AVER SL

Summary

Mora Rubio Juan Carlos appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Solidario of LUPERCA PATRIMONIAL SL (Madrid) since 7 February 2020, as well as in 3 other companies. LUPERCA PATRIMONIAL SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 14 February 2020, share capital of €39,120. The earliest registered mandate dates from 15 April 2013, at IMAGENDESCUENTO SL; the most recent began on 7 February 2020. The offices held are Representante, Administrador Solidario, Liquidador and Administrador Único. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Paredes Garcia Beatriz, Mora de Oñate Javier, Martin Sanchez Dolores and 2 others.

Offices held

RepresentanteAdministrador SolidarioLiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (4)

Representante since 15/11/2018

Active · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B80641285 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80650583

Administrador Solidario since 07/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2020 · capital €39,120 · 1 BORME filing

Corporate purpose: 1. La Dirección y Gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admitida en Derecho, con el objeto de ejercer cartera de control. (CNAE 6420). 2.…

B88558564 · Madrid

Liquidador (in office)

Active · Madrid · Sociedades anónimas

A79246484

Companies · former (5)

Former Administrador Solidario · from 24/10/2014 to 14/02/2024

Active · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Limitada (SL) · incorporated 17/07/2014 · capital €10,000 · 4 BORME filings

Corporate purpose: Clínica médica con especialidad en servicios de odontología y estomatología general y especializada, siendo ésta su principal actividad. CNAE 8623. Centro de diagnóstico y tratamiento médico cirugía ambulatoria de todo tipo, consulta médicosanitaria en general.

B87047155 · Madrid

Former Administrador Solidario · until 02/01/2019

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82708546 · Madrid

Former Liquidador · from 16/04/2013 to 16/04/2013

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

B83722371 · Madrid

Former Liquidador · from 15/04/2013 to 15/04/2013

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

B84026053 · Madrid

Former Administrador Único · until 28/10/2010

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B79532768 · Madrid

Timeline (10)

  1. 14/02/2024Ceased as Administrador Solidario of CLINICA DENTAL ELZAURDIA SL · Madrid
  2. 13/05/2020Ceased as Consejero Delegado of OPTICA ROMA SL · Madrid
  3. 13/05/2020Appointed Representante of OPTICA ROMA SL · Madrid
  4. 07/02/2020Appointed Administrador Solidario of LUPERCA PATRIMONIAL SL · Madrid
  5. 02/01/2019Ceased as Administrador Solidario of CENTRO OFTALMOLOGICO AVER SL · Madrid
  6. 15/11/2018Appointed Consejero Delegado of OPTICA ROMA SL · Madrid
  7. 24/10/2014Appointed Administrador Solidario of CLINICA DENTAL ELZAURDIA SL · Madrid
  8. 16/04/2013Ceased as Administrador Mancomunado of CLINICA OFTALMOLOGICA DIAZ MUÑOZ SL · Madrid
  9. 15/04/2013Ceased as Administrador Solidario of IMAGENDESCUENTO SL · Madrid
  10. 28/10/2010Ceased as Administrador Único of FOTO ROMA SOCIEDAD LIMITADA · Madrid

Co-directors (5)

Network map

9 nodes Person Company
mora-rubio-juan-carlosOPTICA ROMA SLOPTICA ROMA SLCLINICA OFTALMOLOGICA ROMA SLCLINICA OFTALMOLOGIC…LUPERCA PATRIMONIAL SLLUPERCA PATRIMONIAL …INMOBILIARIA LA BARBACANA SAINMOBILIARIA LA BARB…REMO 2020 PATRIMONIAL SLREMO 2020 PATRIMONIA…ROMULO 2020 PATRIMONIAL SLROMULO 2020 PATRIMON…LUPERCA PATRIMONIAL SLLUPERCA PATRIMONIAL …DE OÑATE CLEMENTE DE DIEGO ROSA MARIADE OÑATE CLEMENTE DE…

Identity matched by name · homonyms possible.