Moraleda Rincon David

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
FINANESTUDI EIXAMPLE DRET SL, ASESORIA DAMORI S.L

Summary

Moraleda Rincon David appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of FINANESTUDI EIXAMPLE DRET SL (Barcelona) since 25 October 2021. FINANESTUDI EIXAMPLE DRET SL is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 5 February 2015, share capital of €20,000. The earliest registered mandate dates from 27 May 2020, at ASESORIA DAMORI S.L; the most recent began on 25 October 2021. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (1)

Administrador Único since 25/10/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · incorporated 05/02/2015 · capital €20,000 · 6 BORME filings

Corporate purpose: INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO DE PRESTAMO O CREDITO CON CUALQUIER FINALIDAD, A UN CONSUMIDOR, MEDIANTE LA PRESENTACION PROPUESTA DE TRABAJO PREPARATORIOS PARA LA CELEBRACION DE LOS CONTRATOS,ETC.

B66465519 · Barcelona

Companies · former (1)

Former Liquidador · from 27/05/2020 to 29/12/2021

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/04/2020 · capital €16,700 · 2 BORME filings

Corporate purpose: LA INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO DE PRESTAMO O CREDITO CON CUALQUIER FINALIDAD,A UN CONSUMIDOR,MEDIANTE LA PRESENTACION,PROPUESTA O REALIZACION DE TRABAJO PREPARATORIOS ETC.

B67615773 · Barcelona

Timeline (3)

  1. 29/12/2021Ceased as Administrador Único of ASESORIA DAMORI S.L · Barcelona
  2. 25/10/2021Appointed Administrador Único of FINANESTUDI EIXAMPLE DRET SL · Barcelona
  3. 27/05/2020Appointed Administrador Único of ASESORIA DAMORI S.L · Barcelona

Network map

2 nodes Person Company
moraleda-rincon-davidFINANESTUDI EIXAMPLE DRET SLFINANESTUDI EIXAMPLE…

Identity matched by name · homonyms possible.