Moya Rossello Luis

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MAGREFU INVERSIONES SOCIEDAD LIMITADA, MOYA AUDITORIA BALEAR SLP, ES DOS MOIXOS SL, MOYA ROSSELLO ABOGADOS SLP

Summary

Moya Rossello Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of MAGREFU INVERSIONES SOCIEDAD LIMITADA (Las Palmas) since 9 December 2020, as well as in 1 other company. MAGREFU INVERSIONES SOCIEDAD LIMITADA is based in Oliva, La — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 October 2009, at MOYA ROSSELLO ABOGADOS SLP; the most recent began on 9 December 2020. The offices held are Apoderado, Socio Profesional and Liquidador. The companies are registered in Las Palmas and Illes Balears. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Kaklea Carmen Juan, Moya Bareche Luis, Garcia Fiol Juana Marta and 2 others.

Offices held

ApoderadoSocio ProfesionalLiquidador

Commercial registries

Las Palmas · Illes Balears

Companies · current (2)

Apoderado since 09/12/2020

Active · Oliva, La · Sociedad Limitada (SL) · 5 BORME filings

B35867290 · Las Palmas

Socio Profesional since 06/02/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Palma · Sociedad Limitada Profesional (SLP) · 5 BORME filings

B07477417 · Illes Balears

Companies · former (2)

Former Apoderado · until 08/02/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Sóller · Sociedad Limitada (SL) · 2 BORME filings

B57135014 · Illes Balears

Former Liquidador · from 13/10/2009 to 29/01/2015

Liquidada · Actividades jurídicas (CNAE 6910) · Sociedad Limitada Profesional (SLP) · incorporated 23/10/2009 · capital €3,100 · 2 BORME filings

Corporate purpose: La actividad propia del ejercicio de la abogacia.

B57633414 · Illes Balears

Timeline (5)

  1. 08/02/2024Ceased as Apoderado of ES DOS MOIXOS SL · Illes Balears
  2. 09/12/2020Appointed Apoderado of MAGREFU INVERSIONES SOCIEDAD LIMITADA · Las Palmas
  3. 06/02/2019Appointed Socio Profesional of MOYA AUDITORIA BALEAR SLP · Illes Balears
  4. 29/01/2015Ceased as Administrador Único of MOYA ROSSELLO ABOGADOS SLP · Illes Balears
  5. 13/10/2009Appointed Administrador Único of MOYA ROSSELLO ABOGADOS SLP · Illes Balears

Co-directors (5)

Network map

8 nodes Person Company
moya-rossello-luisMAGREFU INVERSIONES SOCIEDAD LIMITADAMAGREFU INVERSIONES …MOYA AUDITORIA BALEAR SLPMOYA AUDITORIA BALEA…KAKLEA CARMEN JUANKAKLEA CARMEN JUANMOYA BARECHE LUISMOYA BARECHE LUISGARCIA FIOL JUANA MARTAGARCIA FIOL JUANA MA…MASSIP LLABRES MARIA JOSEMASSIP LLABRES MARIA…MOYA ROSSELLO MARTAMOYA ROSSELLO MARTA

Identity matched by name · homonyms possible.