Moya Ragan Jesus
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- DARIMO PROYECTOS INMOBILIARIOS SL, IDENTITY INSURANCE GESTION SL, CASA CONFORT Y PROYECTOS SL
Summary
Moya Ragan Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of DARIMO PROYECTOS INMOBILIARIOS SL. DARIMO PROYECTOS INMOBILIARIOS SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 8 January 2019, at CASA CONFORT Y PROYECTOS SL; the most recent began on 4 September 2019. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Dapica Uceda Francisco Javier, Diges Gutierrez Maria and Marquez Sanchez Emily Kaiyeslica.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único (in office)
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedades de responsabilidad limitada
B82040551
Companies · former (2)
Former Administrador Solidario · from 04/09/2019 to 09/02/2026
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2015 · capital €3,000 · 5 BORME filings
Corporate purpose: El asesoramiento y comercialización de todo tipo de seguros y productos financieros, ya sean para viviendas, locales, edificios, personas, automóviles, embarcaciones y aviones, todo ello como agencia vinculada de compañías y mutuas de seguros.
B87132585 · Madrid
Former Administrador Único · from 08/01/2019 to 07/04/2025
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B83587691 · Madrid
Timeline (5)
- 09/02/2026Ceased as Administrador Solidario of IDENTITY INSURANCE GESTION SL · Madrid
- 07/04/2025Ceased as Administrador Único of CASA CONFORT Y PROYECTOS SL · Madrid
- 04/09/2019Appointed Administrador Solidario of IDENTITY INSURANCE GESTION SL · Madrid
- 08/01/2019Ceased as Presidente of CASA CONFORT Y PROYECTOS SL · Madrid
- 08/01/2019Appointed Administrador Único of CASA CONFORT Y PROYECTOS SL · Madrid
Co-directors (3)
- Dapica Uceda Francisco Javier · Administrador Único
- Diges Gutierrez Maria · Administrador Solidario
- Marquez Sanchez Emily Kaiyeslica · Administrador Solidario
Network map
Identity matched by name · homonyms possible.