Morales Villegas Graciela

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
FURSIFEX SL, TEPPAN-SUSHI SL, HANAMI GESTION SL, SUSHI & FOOTBALL SL, TORCAZ INVERSIONES SL, COMEXFUR INVERSIONES SL

Summary

Morales Villegas Graciela appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Administrador Único of TEPPAN-SUSHI SL (Madrid) since 20 April 2021, as well as in 6 other companies. TEPPAN-SUSHI SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 29 November 2013, at GRUPO FURSIMOR SL; the most recent began on 20 April 2021. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (7)

FURSIFEX SLCurrent

Administrador Único since 11/12/2014

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84830629 · Madrid

TEPPAN-SUSHI SLCurrent

Administrador Único since 20/04/2021

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84179795 · Madrid

HANAMI GESTION SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84640044 · Madrid

SUSHI & FOOTBALL SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84640036 · Madrid

TORCAZ INVERSIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €6,823,050 · 9 BORME filings

B84923507 · Madrid

COMEXFUR INVERSIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85151199 · Madrid

MEX CENTER HOLDING FINANCE SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85151470 · Madrid

Companies · former (1)

GRUPO FURSIMOR SLFormer

Former Liquidador · from 29/11/2013 to 29/11/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B83521369 · Madrid

Timeline (3)

  1. 20/04/2021Appointed Administrador Único of TEPPAN-SUSHI SL · Madrid
  2. 11/12/2014Appointed Administrador Único of FURSIFEX SL · Madrid
  3. 29/11/2013Ceased as Administrador Único of GRUPO FURSIMOR SL · Madrid

Network map

8 nodes Person Company
morales-villegas-grac…FURSIFEX SLFURSIFEX SLTEPPAN-SUSHI SLTEPPAN-SUSHI SLHANAMI GESTION SLHANAMI GESTION SLSUSHI & FOOTBALL SLSUSHI & FOOTBALL SLTORCAZ INVERSIONES SLTORCAZ INVERSIONES SLCOMEXFUR INVERSIONES SLCOMEXFUR INVERSIONES…MEX CENTER HOLDING FINANCE SLMEX CENTER HOLDING F…

Identity matched by name · homonyms possible.