Peña Moreno Rafael Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
VESSEL INSPECTION SERVICES SL, NEXT MARITIME SOCIEDAD LIMITADA, TRANSCOMA SUR SL

Summary

Peña Moreno Rafael Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 February 2011, at TRANSCOMA SUR SL; the most recent began on 18 October 2019. The offices held are Administrador Único, Apoderado and Consejero Delegado Solidario. The companies are registered in Cádiz and Tarragona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diañez Sabate Francesc Antoni.

Offices held

Administrador ÚnicoApoderadoConsejero Delegado Solidario

Commercial registries

Cádiz · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Único · from 18/10/2019 to 25/01/2021

Active · Algeciras · Sociedad Limitada (SL) · incorporated 24/10/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: SERVICIOS DE INSPECCION DE BUQUES Y SU CARGAMENTO.

B72383037 · Cádiz

Former Apoderado · from 04/06/2015 to 12/02/2016

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Tarragona · Sociedad Limitada (SL) · incorporated 10/03/2010 · capital €53,478 · 58 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSIGNACION DE BUQUES Y AGENTES MARITIMOS, ASI COMO EL CORRETAJE MARITIMO, AGENTES DE SERVICIOS, TRANSITARIOS O FLETADOS. LA PRESTACION DE SERVICIOS DE AGENCIA DE CARGA AEREA. LA PRESTACION DE SERVICIOS DE…

B55508691 · Tarragona

Former Consejero Delegado Solidario · from 03/02/2011 to 15/04/2015

Consejero Delegado SolidarioConsejero

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Barrios, Los · Sociedad Limitada (SL) · capital €120,745 · 22 BORME filings

B72059629 · Cádiz

Timeline (7)

  1. 25/01/2021Ceased as Administrador Único of VESSEL INSPECTION SERVICES SL · Cádiz
  2. 18/10/2019Appointed Administrador Único of VESSEL INSPECTION SERVICES SL · Cádiz
  3. 12/02/2016Ceased as Apoderado of NEXT MARITIME SOCIEDAD LIMITADA · Tarragona
  4. 04/06/2015Appointed Apoderado of NEXT MARITIME SOCIEDAD LIMITADA · Tarragona
  5. 15/04/2015Ceased as Presidente of TRANSCOMA SUR SL · Cádiz
  6. 03/02/2011Appointed Presidente of TRANSCOMA SUR SL · Cádiz
  7. 03/02/2011Ceased as Administrador Mancomunado of TRANSCOMA SUR SL · Cádiz

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.