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
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)
- 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 14/11/2017Ceased as Apoderado Solidario of TEKNEI BPO SL · Madrid
- 16/06/2015Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 15/06/2015Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 25/11/2014Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
- 10/10/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
- 26/07/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
- 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
- 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
Co-directors (4)
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
Network map
Identity matched by name · homonyms possible.