Mora Ruiz Francisco Javier

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
FORMALIZACION Y GESTION SL, MODELPUNT SL

Summary

Mora Ruiz Francisco Javier appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 30 January 2023. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 March 2011, at MODELPUNT SL; the most recent began on 30 January 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Alicante. The boards of these companies also include Claudio Panunzio.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Alicante

Companies · current (1)

Apoderado Solidario since 30/01/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Companies · former (1)

Former Apoderado · from 16/03/2011 to 13/03/2018

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (4)

  1. 30/01/2023Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  2. 13/03/2018Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 16/03/2011Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (1)

Network map

3 nodes Person Company
mora-ruiz-francisco-j…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.