Moral Lopez Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BALARAMA SPAIN HOLDING SL, VERDALIA BIOENERGY SPAIN SL

Summary

Moral Lopez Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BALARAMA SPAIN HOLDING SL (Madrid) since 29 September 2022. BALARAMA SPAIN HOLDING SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 October 2022, share capital of €3,000. The earliest registered mandate dates from 29 September 2022, at BALARAMA SPAIN HOLDING SL; the most recent began on 3 October 2022. The companies are registered in Madrid. The boards of these companies also include Chona Beltran Diego Andres, Gromatzky Eduardo, Gonzalez Hernandez Paloma Gloria and 3 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

BALARAMA SPAIN HOLDING SLCurrent

Apoderado Solidario since 29/09/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2022 · capital €3,000 · 9 BORME filings

Corporate purpose: 1. La prestación de todo tipo de servicios inmobiliarios y la realización de toda clase de inversiones en bienes inmuebles, entre ellas la compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su…

B72508328 · Madrid

Companies · former (1)

VERDALIA BIOENERGY SPAIN SLFormer

Former Apoderado Solidario · from 03/10/2022 to 14/03/2023

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Limitada (SL) · incorporated 14/09/2022 · capital €413,981 · 24 BORME filings

Corporate purpose: a. Promoción, desarrollo, construcción, gestión, explotación, producción, tratamiento y comercialización de proyectos de generación de energía, tanto eléctrica como no eléctrica, mediante tecnologías que utilicen fuentes de energía…

B72501216 · Madrid

Timeline (3)

  1. 14/03/2023Ceased as Apoderado Solidario of VERDALIA BIOENERGY SPAIN SL · Madrid
  2. 03/10/2022Appointed Apoderado Solidario of VERDALIA BIOENERGY SPAIN SL · Madrid
  3. 29/09/2022Appointed Apoderado Solidario of BALARAMA SPAIN HOLDING SL · Madrid

Co-directors (6)

BALARAMA SPAIN HOLDING SL
VERDALIA BIOENERGY SPAIN SL

Network map

5 nodes Person Company
moral-lopez-rafaelBALARAMA SPAIN HOLDING SLBALARAMA SPAIN HOLDI…CHONA BELTRAN DIEGO ANDRESCHONA BELTRAN DIEGO …GROMATZKY EDUARDOGROMATZKY EDUARDOGONZALEZ HERNANDEZ PALOMA GLORIAGONZALEZ HERNANDEZ P…

Identity matched by name · homonyms possible.