Moretti Stefano Raffaele

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRAMOES SL, D.D. CARGO SOCIEDAD LIMITADA

Summary

Moretti Stefano Raffaele appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 12 January 2017, at TRAMOES SL; the most recent began on 29 January 2020. The offices held are Consejero and Presidente. The companies are registered in Barcelona and Valencia. The boards of these companies also include Almeda Torres Miquel, Mira Trives Daniel, Palacios Medrano Francisco and 2 others.

Offices held

ConsejeroPresidente

Commercial registries

Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Consejero · from 12/01/2017 to 07/08/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Granollers · Sociedad Limitada (SL) · incorporated 01/01/2017 · capital €100,000 · 15 BORME filings

Corporate purpose: TRANSPORTES NACIONALES, INTERNACIONALES, LOGISTICA, ENTREGAS A PARTICULARES, MONTAJES DE MUEBLES, INSTALACIONES DE MUEBLES, REALIZACION DE PROYECTOS. PARTICIPACION EN FERIAS,SUBASTAS, SHOOTING,REPORTAJES FOTOGRAFICOS ETC.

B66915109 · Barcelona

Former Presidente · from 29/01/2020 to 08/10/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Picassent · Sociedad Limitada (SL) · capital €108,000 · 18 BORME filings

B46685590 · Valencia

Timeline (5)

  1. 07/08/2023Ceased as Consejero of TRAMOES SL · Barcelona
  2. 08/10/2020Ceased as Presidente of D.D. CARGO SOCIEDAD LIMITADA · Valencia
  3. 11/05/2020Appointed Presidente of D.D. CARGO SOCIEDAD LIMITADA · Valencia
  4. 29/01/2020Appointed Consejero of D.D. CARGO SOCIEDAD LIMITADA · Valencia
  5. 12/01/2017Appointed Consejero of TRAMOES SL · Barcelona

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.