Moral Marcos Gemma

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
PRICEWATERHOUSECOOPERS DIGITAL TECHNOLOGY SERVICES SL, PRICEWATERHOUSECOOPERS INTERNAL FIRM SERVICES SL, PRICEWATERHOUSECOOPERS SOCIEDAD LIMITADA, PRICEWATERHOUSECOOPERS AUDITORES SL, MCE BANK GMBH SUCURSAL EN ESPAÑA, ARAINVEST PRIVATE EQUITY SA

Summary

Moral Marcos Gemma appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of PRICEWATERHOUSECOOPERS DIGITAL TECHNOLOGY SERVICES SL (Santa Cruz de Tenerife) since 20 December 2022, as well as in 1 other company. PRICEWATERHOUSECOOPERS DIGITAL TECHNOLOGY SERVICES SL is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), an active company, incorporated on 16 December 2022, share capital of €3,000. The earliest registered mandate dates from 4 July 2019, at PRICEWATERHOUSECOOPERS AUDITORES SL; the most recent began on 20 December 2022. The offices held are Apoderado Solidario, Secretario no Consejero, Secretario and Apoderado. The companies are registered in Santa Cruz de Tenerife, Madrid and Bizkaia. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Atutxa Zalduegi Asier, Lacarra Caminero Silvia, Martin Espada Manuel Jose and 18 others.

Offices held

Apoderado SolidarioSecretario no ConsejeroSecretarioApoderadoVicesecretario

Commercial registries

Santa Cruz de Tenerife · Madrid · Bizkaia

Companies · current (2)

Apoderado Solidario since 20/12/2022

Apoderado Solidario

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 16/12/2022 · capital €3,000 · 13 BORME filings

Corporate purpose: La Sociedad realizará actividades de prestación de servicios profesionales de consultoría y asesoramiento tales como: - Elaboración de informes y prestación de servicios de consultoría y asesoramiento en todo lo relacionado con la…

B72650476 · Santa Cruz de Tenerife

Secretario no Consejero since 15/12/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 20/10/2022 · capital €24,000,000 · 10 BORME filings

Corporate purpose: a) El estudio y análisis de inversiones, nacionales e internacionales, de carácter financiero, mobiliario e inmobiliario. b) La inversión en activos financieros de toda índole, incluyendo acciones, participaciones, obligaciones, bonos,…

B72768062 · Madrid

Companies · former (6)

Former Secretario no Consejero · from 09/07/2019 to 15/09/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Bilbao · Sociedad Limitada (SL) · capital €51,608 · 83 BORME filings

Corporate purpose: AMPLIACION: La actividad de coordinación de las sociedades PwC en España.

B48980007 · Bizkaia

Former Secretario · from 04/07/2019 to 26/11/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €1,212,777 · 227 BORME filings

B79031290 · Madrid

Former Apoderado · until 20/03/2015

Struck off · 5 BORME filings

M469371 · Madrid

Former Vicesecretario · until 19/07/2013

Active · Madrid · Sociedad Anónima (SA) · capital €369,708 · 17 BORME filings

Corporate purpose: LA INVERSION EN TODO TIPO DE VALORES MOBILIARIOS.

A84927151 · Madrid

ARAFIN SAFormer

Former Secretario · until 09/05/2013

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

Corporate purpose: CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO EL CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES.

A81833527 · Madrid

Former Apoderado · until 16/01/2012

Struck off · 1 BORME filing

M245711 · Madrid

Timeline (10)

  1. 15/09/2025Ceased as Secretario no Consejero of PRICEWATERHOUSECOOPERS SOCIEDAD LIMITADA · Bizkaia
  2. 26/11/2024Ceased as Secretario of PRICEWATERHOUSECOOPERS AUDITORES SL · Madrid
  3. 20/12/2022Appointed Vicesecretario no Consejero of PRICEWATERHOUSECOOPERS DIGITAL TECHNOLOGY SERVICES SL · Santa Cruz de Tenerife
  4. 15/12/2022Appointed Secretario no Consejero of PRICEWATERHOUSECOOPERS INTERNAL FIRM SERVICES SL · Madrid
  5. 09/07/2019Appointed Secretario no Consejero of PRICEWATERHOUSECOOPERS SOCIEDAD LIMITADA · Bizkaia
  6. 04/07/2019Appointed Secretario of PRICEWATERHOUSECOOPERS AUDITORES SL · Madrid
  7. 20/03/2015Ceased as Apoderado of MCE BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  8. 19/07/2013Ceased as Vicesecretario of ARAINVEST PRIVATE EQUITY SA · Madrid
  9. 09/05/2013Ceased as Secretario of ARAFIN SA · Madrid
  10. 16/01/2012Ceased as Apoderado of LANDOR ASSOCIATES SUCURSAL EN ESPAÑA · Madrid

Co-directors (21)

Network map

13 nodes Person Company
moral-marcos-gemmaPRICEWATERHOUSECOOPERS DIGITAL TECHNOLOGY SERVICES SLPRICEWATERHOUSECOOPE…PRICEWATERHOUSECOOPERS INTERNAL FIRM SERVICES SLPRICEWATERHOUSECOOPE…SANMARTIN ARGOS RAFAEL ANTONIOSANMARTIN ARGOS RAFA…SANJURJO POSE GONZALOSANJURJO POSE GONZALOINSAUSTI ALEXIS-EDUARDOINSAUSTI ALEXIS-EDUA…CALLEJA FERNANDEZ CESARCALLEJA FERNANDEZ CE…FERNANDEZ LANDA CARLOSFERNANDEZ LANDA CARL…LATORRE TAMBO JOAQUINLATORRE TAMBO JOAQUINMARTINEZ POLO ARMANDOMARTINEZ POLO ARMANDOVALERIO DIAZ PILARVALERIO DIAZ PILARLAPEYRA LASA ELENALAPEYRA LASA ELENAFERNANDEZ GUERRA PABLOFERNANDEZ GUERRA PAB…

Identity matched by name · homonyms possible.