Moya Pedrol Raquel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TEKNEI BPO SL, BANKIA HABITAT SL, TURSER CALDERAS SA

Summary

Moya Pedrol Raquel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 26 July 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Navarra. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Navarra

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 07/02/2011 to 28/11/2017

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

Former Apoderado Solidario · from 25/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Former Apoderado · from 26/07/2011 to 30/01/2012

Struck off · San Adrian · Sociedad Anónima (SA) · 18 BORME filings

A31218118 · Navarra

Timeline (11)

  1. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  2. 14/11/2017Ceased as Apoderado Solidario of TEKNEI BPO SL · Madrid
  3. 16/06/2015Ceased as Apoderado of TEKNEI BPO SL · Madrid
  4. 15/06/2015Ceased as Apoderado of TEKNEI BPO SL · Madrid
  5. 25/11/2014Ceased as Apoderado of TEKNEI BPO SL · Madrid
  6. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  7. 10/10/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
  8. 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
  9. 26/07/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
  10. 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
  11. 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (4)

TEKNEI BPO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.