Moradell Valgañon Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
DOCALIA SL, ABSIDE SMART FINANCIAL TECHNOLOGIES SOCIEDAD LIMITADA, NESSA GLOBAL BANKING SOLUTIONS SA, RURAL SERVICIOS INFORMATICOS SL

Summary

Moradell Valgañon Carlos appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 April 2012, at NESSA GLOBAL BANKING SOLUTIONS SA; the most recent began on 16 March 2018. The offices held are Administrador Único, Consejero and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garcia Palacio Alvarez Jose Luis, Garcia Palacios Alvarez Jose Luis, Berecibar Mutiozabal Jose Ramon and 8 others.

Offices held

Administrador ÚnicoConsejeroApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (4)

DOCALIA SLFormer

Former Administrador Único · from 05/04/2013 to 13/02/2025

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Alcobendas · Sociedad Limitada (SL) · 34 BORME filings

B83512491 · Madrid

ABSIDE SMART FINANCIAL TECHNOLOGIES SOCIEDAD LIMITADAFormer

Former Consejero · from 16/03/2018 to 17/06/2022

Active · Bilbao · Sociedad Limitada (SL) · incorporated 19/07/2013 · capital €2,001,000 · 26 BORME filings

Corporate purpose: La investigación, proyecto, desarrollo, asesoria, fabricación, suministro, instalación ,montaje y operacion de toda clase de equipos , sistemas y programa informaticos y de telecomunicaciones para comunicación de voz, datos..

B95729778 · Bizkaia

NESSA GLOBAL BANKING SOLUTIONS SAFormer

Former Administrador Único · from 11/04/2012 to 25/08/2021

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Tres Cantos · Sociedad Anónima (SA) · incorporated 19/10/2011 · capital €1,915,000 · 22 BORME filings

Corporate purpose: Comercialización de software destinado al sector financiero nacional e internacional...

A86311776 · Madrid

RURAL SERVICIOS INFORMATICOS SLFormer

Former Apoderado · from 15/09/2017 to 19/08/2021

Active · Actividades de programación informática (CNAE 6201) · Tres Cantos · Sociedad Limitada (SL) · capital €93,997,015 · 32 BORME filings

B80458417 · Madrid

Timeline (19)

  1. 13/02/2025Ceased as Director General of DOCALIA SL · Madrid
  2. 17/06/2022Ceased as Consejero of ABSIDE SMART FINANCIAL TECHNOLOGIES SOCIEDAD LIMITADA · Bizkaia
  3. 25/08/2021Ceased as Apoderado of NESSA GLOBAL BANKING SOLUTIONS SA · Madrid
  4. 19/08/2021Ceased as Apoderado Mancomunado Solidario of RURAL SERVICIOS INFORMATICOS SL · Madrid
  5. 06/07/2021Ceased as Administrador Único of DOCALIA SL · Madrid
  6. 17/06/2021Ceased as Administrador Único of NESSA GLOBAL BANKING SOLUTIONS SA · Madrid
  7. 25/03/2020Appointed Apoderado of RURAL SERVICIOS INFORMATICOS SL · Madrid
  8. 23/04/2018Ceased as Apoderado of DOCALIA SL · Madrid
  9. 16/03/2018Appointed Consejero of ABSIDE SMART FINANCIAL TECHNOLOGIES SOCIEDAD LIMITADA · Bizkaia
  10. 19/02/2018Appointed Apoderado Solidario of RURAL SERVICIOS INFORMATICOS SL · Madrid
  11. 08/11/2017Ceased as Apoderado of RURAL SERVICIOS INFORMATICOS SL · Madrid
  12. 08/11/2017Appointed Apoderado Mancomunado Solidario of RURAL SERVICIOS INFORMATICOS SL · Madrid
  13. 15/09/2017Appointed Apoderado of RURAL SERVICIOS INFORMATICOS SL · Madrid
  14. 27/07/2016Appointed Administrador Único of DOCALIA SL · Madrid
  15. 27/07/2016Appointed Administrador Único of NESSA GLOBAL BANKING SOLUTIONS SA · Madrid
  16. 26/02/2014Ceased as Apoderado Mancomunado Solidario of NESSA GLOBAL BANKING SOLUTIONS SA · Madrid
  17. 26/02/2014Appointed Apoderado of NESSA GLOBAL BANKING SOLUTIONS SA · Madrid
  18. 05/04/2013Appointed Apoderado Mancomunado of DOCALIA SL · Madrid
  19. 11/04/2012Appointed Apoderado Mancomunado Solidario of NESSA GLOBAL BANKING SOLUTIONS SA · Madrid

Co-directors (11)

ABSIDE SMART FINANCIAL TECHNOLOGIES SOCIEDAD LIMITADA
DOCALIA SL
RURAL SERVICIOS INFORMATICOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.