Morente Martinez Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
TEAM DINAMIC INVERSION SL, HIGH DIMENSION SL, FULLCOMERX DINAMIC SL, MOGAMAES UNITED SYSTEMS SERVICES SL, CONSULTORIA Y OUTSOURCING ESTRATEGICO SL, INNOVACIONES TECNOLOGICAS DE SEGURIDAD Y COMUNICACIONES SL

Summary

Morente Martinez Rafael appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of MOGAMAES UNITED SYSTEMS SERVICES SL (Madrid) since 2 March 2010, as well as in 3 other companies. MOGAMAES UNITED SYSTEMS SERVICES SL is based in Rozas de Madrid (Las) — Sociedad Limitada (SL), an active company, incorporated on 12 March 2010, share capital of €30,000. The earliest registered mandate dates from 31 March 2009, at HIGH DIMENSION SL; the most recent began on 2 March 2010. The offices held are Administrador Único, Consejero Delegado Solidario and Consejero. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Galindo Esteban Carlos, Carreras Muncusi Francisco Javier, Cervello Sanchez Enrique and 1 other.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioConsejero

Commercial registries

Barcelona · Madrid

Companies · current (4)

Administrador Único since 03/07/2009

Active · Olesa de Montserrat · Sociedad Limitada (SL) · incorporated 16/07/2009 · capital €4,000 · 2 BORME filings

Corporate purpose: DISTRIBUCION,COMERCIALIZACION EN GENERAL TANTO AL MAYOR COMO AL DETALLE DEEXTRACTOS VEGETALES,MEDICIONALES Y COMPLEMENTOS ALIMENTICIOS Y VITAMINICOS.DISTRIBUCION Y COMERCIALIZACION EN GENERAL,ETC.

B65129405 · Barcelona

Consejero Delegado Solidario since 31/03/2009

Consejero

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 14/04/2009 · capital €123,010 · 3 BORME filings

Corporate purpose: LA DISTRIBUCION, COMERCIALIZACION EN GENERAL TANTO AL POR MAYOR COMO AL DETALLE DE EXTRACTOS VEGETALES;.

B85650216 · Madrid

Administrador Único since 13/07/2009

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2009 · capital €31,840 · 3 BORME filings

Corporate purpose: LA COMPRA, VENTA, AL POR MAYOR, MENOR O POR CATALOGO, IMPORTACION Y EXPORTACION, INTERMEDIACION, REPERSENTACION Y DISTRIBUCION DE PRODUCTOS DE LOS SIGUIENTES SECTORES: TEXTIL, CALZADO, TOCADO Y COMPLEMENTOS, PIELES Y CUEROS.

B85737286 · Madrid

Administrador Único since 02/03/2010

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €30,000 · 1 BORME filing

Corporate purpose: ESTUDIOS, PROYECTOS, CONSULTORIA, DESARROLLO, ASESORAMIENTO, MANTENIMIENTO, REPARACIONES, INGENIERIA E INSTALACION DE REDES INFORMATICAS,.

B85886141 · Madrid

Companies · former (2)

Former Consejero · until 20/10/2011

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 5 BORME filings

A83508317 · Madrid

Former Consejero · until 30/06/2009

Baja · Sociedad Limitada (SL) · 1 BORME filing

B84367358 · Madrid

Timeline (8)

  1. 05/12/2011Ceased as Vicepresidente of TEAM DINAMIC INVERSION SL · Barcelona
  2. 05/12/2011Appointed Administrador Único of TEAM DINAMIC INVERSION SL · Barcelona
  3. 20/10/2011Ceased as Consejero Delegado Mancomunado of CONSULTORIA Y OUTSOURCING ESTRATEGICO SL · Madrid
  4. 02/03/2010Appointed Administrador Único of MOGAMAES UNITED SYSTEMS SERVICES SL · Madrid
  5. 13/07/2009Appointed Administrador Único of FULLCOMERX DINAMIC SL · Madrid
  6. 03/07/2009Appointed Vicepresidente of TEAM DINAMIC INVERSION SL · Barcelona
  7. 30/06/2009Ceased as Consejero of INNOVACIONES TECNOLOGICAS DE SEGURIDAD Y COMUNICACIONES SL · Madrid
  8. 31/03/2009Appointed Consejero of HIGH DIMENSION SL · Madrid

Co-directors (4)

Network map

9 nodes Person Company
morente-martinez-rafa…TEAM DINAMIC INVERSION SLTEAM DINAMIC INVERSI…HIGH DIMENSION SLHIGH DIMENSION SLFULLCOMERX DINAMIC SLFULLCOMERX DINAMIC SLMOGAMAES UNITED SYSTEMS SERVICES SLMOGAMAES UNITED SYST…GALINDO ESTEBAN CARLOSGALINDO ESTEBAN CARL…CARRERAS MUNCUSI FRANCISCO JAVIERCARRERAS MUNCUSI FRA…CERVELLO SANCHEZ ENRIQUECERVELLO SANCHEZ ENR…SAAVEDRA RONCERO PEDRO MIGUELSAAVEDRA RONCERO PED…

Identity matched by name · homonyms possible.