Alfaro Moreno Jose

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
EL OESTE HOGAR SOCIEDAD LIMITADA LABORAL, TRACOSA ADUANAS SA, INTERNACIONAL TRACOSA SL, INSPIRATION MAKER S.L, BAS & JOSA SL, NONAME SL

Summary

Alfaro Moreno Jose appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of TRACOSA ADUANAS SA (Barcelona) since 8 January 2013, as well as in 2 other companies. TRACOSA ADUANAS SA is based in Barcelona and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Anónima (SA), an active company, incorporated on 21 May 2021, share capital of €3,000. The earliest registered mandate dates from 18 December 2012, at EL OESTE HOGAR SOCIEDAD LIMITADA LABORAL; the most recent began on 28 September 2020. The offices held are Administrador Mancomunado, Apoderado Solidario, Consejero Delegado and Administrador Conjunto. The companies are registered in Albacete and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Garcia Portero Jose, Palacios Garvi Juan, Perez Ramirez Jose Julio and 8 others.

Offices held

Administrador MancomunadoApoderado SolidarioConsejero DelegadoAdministrador Conjunto

Commercial registries

Albacete · Barcelona

Companies · current (3)

EL OESTE HOGAR SOCIEDAD LIMITADA LABORALCurrent

Administrador Mancomunado since 18/12/2012

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Albacete · Sociedad Limitada Laboral (SLL) · incorporated 26/12/2012 · capital €3,006 · 4 BORME filings

Corporate purpose: el comercio al por menor de todo tipo de artículos para el hogar.

B02534998 · Albacete

TRACOSA ADUANAS SACurrent

Apoderado Solidario since 08/01/2013

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Anónima (SA) · incorporated 21/05/2021 · capital €3,000 · 28 BORME filings

Corporate purpose: EL ALQUILER Y COMPRAVENTA DE AUTO CARAVANAS.

A58277807 · Barcelona

INTERNACIONAL TRACOSA SLCurrent

Consejero Delegado (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

A58838251

Companies · former (3)

INSPIRATION MAKER S.LFormer

Former Administrador Conjunto · from 28/09/2020 to 15/03/2023

Active · Barcelona · Sociedades de responsabilidad limitada · capital €260,000 · 10 BORME filings

Corporate purpose: (A) LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES Y DEMAS TITULOS, INCLUSO CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS Y DEPOSITOS EN INSTIT....

B40621872 · Barcelona

BAS & JOSA SLFormer

Former Administrador Conjunto · from 29/05/2020 to 13/02/2023

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Limitada (SL) · capital €503,799 · 43 BORME filings

B08000796 · Barcelona

NONAME SLFormer

Former Administrador Conjunto · from 08/09/2020 to 12/02/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Badalona · Sociedad Limitada (SL) · capital €10,000 · 11 BORME filings

A58503723 · Barcelona

Timeline (9)

  1. 15/03/2023Ceased as Administrador Conjunto of INSPIRATION MAKER S.L · Barcelona
  2. 13/02/2023Ceased as Administrador Conjunto of BAS & JOSA SL · Barcelona
  3. 01/08/2022Ceased as Administrador Único of TRACOSA ADUANAS SA · Barcelona
  4. 01/08/2022Appointed Apoderado Solidario of TRACOSA ADUANAS SA · Barcelona
  5. 12/02/2021Ceased as Administrador Conjunto of NONAME SL · Barcelona
  6. 28/09/2020Appointed Administrador Conjunto of INSPIRATION MAKER S.L · Barcelona
  7. 08/09/2020Appointed Administrador Conjunto of NONAME SL · Barcelona
  8. 29/05/2020Appointed Administrador Conjunto of BAS & JOSA SL · Barcelona
  9. 18/12/2012Appointed Administrador Mancomunado of EL OESTE HOGAR SOCIEDAD LIMITADA LABORAL · Albacete

Co-directors (11)

EL OESTE HOGAR SOCIEDAD LIMITADA LABORAL
BAS & JOSA SL
INSPIRATION MAKER S.L
TRACOSA ADUANAS SA
INTERNACIONAL TRACOSA SL

Network map

14 nodes Person Company
alfaro-moreno-joseEL OESTE HOGAR SOCIEDAD LIMITADA LABORALEL OESTE HOGAR SOCIE…TRACOSA ADUANAS SATRACOSA ADUANAS SAINTERNACIONAL TRACOSA SLINTERNACIONAL TRACOS…GARCIA PORTERO JOSEGARCIA PORTERO JOSEPALACIOS GARVI JUANPALACIOS GARVI JUANPEREZ RAMIREZ JOSE JULIOPEREZ RAMIREZ JOSE J…ERIC MAURICE LOUIS ABADERIC MAURICE LOUIS A…GARCIA SERRANO MARCO ANTONIOGARCIA SERRANO MARCO…MARQUES BATALLER MARTAMARQUES BATALLER MAR…PHILIPPE ROGER MASSOTPHILIPPE ROGER MASSOTALARCON GALINDO PEDROALARCON GALINDO PEDROJIMENEZ MORENO RAFAELJIMENEZ MORENO RAFAELMERENCIANO MORENO PEDROMERENCIANO MORENO PE…

Identity matched by name · homonyms possible.