Moral Beneitez Rosa

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
INMOBILIARIA FAMILIA GOMEZ MORAL SL, ATLANTIC INVESTMENT SOLUTIONS SL, INVERSIONES Y FINANZAS TRES CANTOS SL

Summary

Moral Beneitez Rosa appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of ATLANTIC INVESTMENT SOLUTIONS SL (Madrid) since 29 August 2013, as well as in 1 other company. ATLANTIC INVESTMENT SOLUTIONS SL is based in Tres Cantos and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, share capital of €15,294,298. The earliest registered mandate dates from 29 August 2013, at ATLANTIC INVESTMENT SOLUTIONS SL; the most recent began on 10 January 2020. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gomez Moral Laura, Gomez Maldonado Pedro and Gomez Moral Pedro Pablo.

Offices held

Administrador ÚnicoConsejeroLiquidador

Commercial registries

Madrid

Companies · current (2)

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Tres Cantos · Sociedad Limitada (SL) · capital €6,276,265 · 8 BORME filings

B82073115 · Madrid

Consejero since 29/08/2013

Secretario

Active · Actividades de las sedes centrales (CNAE 7010) · Tres Cantos · Sociedad Limitada (SL) · capital €15,294,298 · 10 BORME filings

B85070969 · Madrid

Companies · former (1)

Former Liquidador · from 10/01/2020 to 10/01/2020

Struck off · Administración de mercados financieros (CNAE 6611) · Tres Cantos · Sociedad Limitada (SL) · 4 BORME filings

B84454057 · Madrid

Timeline (4)

  1. 20/06/2022Appointed Secretario of ATLANTIC INVESTMENT SOLUTIONS SL · Madrid
  2. 14/06/2022Appointed Consejero of ATLANTIC INVESTMENT SOLUTIONS SL · Madrid
  3. 10/01/2020Ceased as Administrador Único of INVERSIONES Y FINANZAS TRES CANTOS SL · Madrid
  4. 29/08/2013Appointed Apoderado of ATLANTIC INVESTMENT SOLUTIONS SL · Madrid

Co-directors (3)

Network map

6 nodes Person Company
moral-beneitez-rosaINMOBILIARIA FAMILIA GOMEZ MORAL SLINMOBILIARIA FAMILIA…ATLANTIC INVESTMENT SOLUTIONS SLATLANTIC INVESTMENT …GOMEZ MORAL LAURAGOMEZ MORAL LAURAGOMEZ MALDONADO PEDROGOMEZ MALDONADO PEDROGOMEZ MORAL PEDRO PABLOGOMEZ MORAL PEDRO PA…

Identity matched by name · homonyms possible.