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

Administrador SolidarioApoderado

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)

  1. 08/08/2024Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  2. 23/07/2024Ceased as Apoderado of MARETRA SL · Madrid
  3. 17/01/2022Ceased as Apoderado Mancomunado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  4. 05/08/2021Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  5. 11/03/2019Appointed Apoderado of MARETRA SL · Madrid
  6. 09/01/2019Appointed Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  7. 10/01/2018Ceased as Apoderado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
  8. 16/05/2012Appointed Apoderado Mancomunado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
  9. 08/08/2011Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  10. 18/07/2011Appointed Apoderado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
  11. 17/02/2011Appointed Apoderado Mancomunado of TECNITASA GESTION HIPOTECARIA SA · Madrid

Co-directors (14)

MARETRA SL
FORO LEGAL DE ABOGADOS SL

Network map

4 nodes Person Company
moreno-mas-rafaelFORO LEGAL DE ABOGADOS SLFORO LEGAL DE ABOGAD…HERRANZ SANZ AGUSTINHERRANZ SANZ AGUSTINCELADA LOPEZ ELISACELADA LOPEZ ELISA

Identity matched by name · homonyms possible.