Moreno Mas Rafael
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- FORO LEGAL DE ABOGADOS SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, MARETRA SL, TECNITASA GESTION HIPOTECARIA SA
Summary
Moreno Mas Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of FORO LEGAL DE ABOGADOS SL. FORO LEGAL DE ABOGADOS SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 17 February 2011, at TECNITASA GESTION HIPOTECARIA SA; the most recent began on 11 March 2019. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Valdes Morales Antonio Maria, Serrano Muñoz Pablo, Lamzaouek Ahlam and 11 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84233956
Companies · former (3)
Former Apoderado · from 09/01/2019 to 08/08/2024
Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings
A39025515 · Madrid
Former Apoderado · from 11/03/2019 to 23/07/2024
Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €4,103,179 · 260 BORME filings
Corporate purpose: - La prestación de servicios de asesoramiento y gestión en materias fiscal, económica, administrativa, contable, laboral, comercial, de organización y jurídica, a sociedades, empresas, comunidades de bienes, y personas físicas y jurídicas en general.
B86901626 · Madrid
Former Apoderado · from 17/02/2011 to 17/01/2022
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €177,880 · 185 BORME filings
A81232886 · Madrid
Timeline (11)
- 08/08/2024Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 23/07/2024Ceased as Apoderado of MARETRA SL · Madrid
- 17/01/2022Ceased as Apoderado Mancomunado of TECNITASA GESTION HIPOTECARIA SA · Madrid
- 05/08/2021Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
- 11/03/2019Appointed Apoderado of MARETRA SL · Madrid
- 09/01/2019Appointed Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 10/01/2018Ceased as Apoderado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
- 16/05/2012Appointed Apoderado Mancomunado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
- 08/08/2011Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
- 18/07/2011Appointed Apoderado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
- 17/02/2011Appointed Apoderado Mancomunado of TECNITASA GESTION HIPOTECARIA SA · Madrid
Co-directors (14)
- Valdes Morales Antonio Maria · Administrador Mancomunado
- Serrano Muñoz Pablo · Administrador Mancomunado
- Lamzaouek Ahlam · Consejero Dominical
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Mejia Garcia Catalina · Consejero Dominical
- Deullin Jean Francois Georges · Consejero
- Klesta Eric Henri · Consejero
- Falvert Michel · Consejero
- Sierra Fernandez Natividad · Consejero Independiente
- Gamez Martinez Sergio · Consejero Dominical
- Rodriguez Inciarte Matias Pedro · Presidente
- Rodriguez Inciarte Matias · Consejero
- Herranz Sanz Agustin · Administrador Solidario
- Celada Lopez Elisa · Administrador Solidario
Network map
Identity matched by name · homonyms possible.