Moragues Moragues Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TOBAR TRANS DOS MIL SL, TRANSMURO MALLORCA SL

Summary

Moragues Moragues Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of TOBAR TRANS DOS MIL SL (Illes Balears) since 8 January 2015. TOBAR TRANS DOS MIL SL is based in Muro and operates in Demolición (CNAE 4311) — Sociedad Limitada (SL), an active company, share capital of €160,000. The earliest registered mandate dates from 8 January 2015, at TOBAR TRANS DOS MIL SL; the most recent began on 9 November 2016. The offices held are Consejero and Liquidador. The companies are registered in Illes Balears. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Moragues Mulet Antonio, Moragues Mulet Matias and Moragues Mulet Rafael.

Offices held

ConsejeroLiquidador

Commercial registries

Illes Balears

Companies · current (1)

TOBAR TRANS DOS MIL SLCurrent

Consejero since 08/01/2015

Consejero

Active · Demolición (CNAE 4311) · Muro · Sociedad Limitada (SL) · capital €160,000 · 4 BORME filings

Corporate purpose: La demolición y preparación de terrenos (CNAE 4311 y 4312) como actividad principal; y además, la excavación de terrenos, desmontes y derribos, así como transporte por automoción y servicio de grúas, alquiler de maquinaría, contenedores y cubetas para la construcción y retirada de residuos.

B57038689 · Illes Balears

Companies · former (1)

TRANSMURO MALLORCA SLFormer

Former Liquidador · from 09/11/2016 to 09/11/2016

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · 1 BORME filing

B07516636 · Illes Balears

Timeline (7)

  1. 08/09/2021Appointed Presidente of TOBAR TRANS DOS MIL SL · Illes Balears
  2. 08/09/2021Ceased as Administrador Único of TOBAR TRANS DOS MIL SL · Illes Balears
  3. 09/11/2016Ceased as Administrador Mancomunado of TRANSMURO MALLORCA SL · Illes Balears
  4. 08/11/2016Ceased as Administrador Solidario of TOBAR TRANS DOS MIL SL · Illes Balears
  5. 08/11/2016Appointed Administrador Único of TOBAR TRANS DOS MIL SL · Illes Balears
  6. 08/01/2015Ceased as Administrador Único of TOBAR TRANS DOS MIL SL · Illes Balears
  7. 08/01/2015Appointed Administrador Solidario of TOBAR TRANS DOS MIL SL · Illes Balears

Co-directors (3)

TOBAR TRANS DOS MIL SL

Network map

5 nodes Person Company
moragues-moragues-raf…TOBAR TRANS DOS MIL SLTOBAR TRANS DOS MIL …MORAGUES MULET ANTONIOMORAGUES MULET ANTON…MORAGUES MULET MATIASMORAGUES MULET MATIASMORAGUES MULET RAFAELMORAGUES MULET RAFAEL

Identity matched by name · homonyms possible.