Morales Bueno Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MOMOPOCKET E.D.E. SL, SEFIDE EDE SOCIEDAD LIMITADA, MMPOCKET HOLDING SL

Summary

Morales Bueno Rafael appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 16 January 2014, at MMPOCKET HOLDING SL; the most recent began on 11 March 2014. The offices held are Vicepresidente and Consejero. The companies are registered in Málaga and Granada. The boards of these companies also include Ivo Portabales Gonzalez-Choren, åslund Erik Daniel, Saenz Escardo Guillermo and 10 others.

Offices held

VicepresidenteConsejero

Commercial registries

Málaga · Granada

Companies · current (0)

No mandate in force.

Companies · former (3)

Vicepresidente since 11/03/2014 · no registry activity since 20/04/2015

Consejero

Active · Sociedad Limitada (SL) · incorporated 25/07/2012 · capital €935,000 · 10 BORME filings

Corporate purpose: La emisión de dinero electrónico. La prestación de serivios operativos y servicios auxiliares estrechamente vinculados en relación con la emisión de dinero electrónico.-

MA114571 · Málaga

Former Vicepresidente · until 13/08/2024

Active · Granada · Sociedad Limitada (SL) · capital €1,860,000 · 44 BORME filings

Corporate purpose: a) La emisión de dinero electronico. b) La distribución de dinero electronico. c) El reembolso de dinero electronico. d) La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago con el…

B93205474 · Granada

Former Consejero · from 16/01/2014 to 11/10/2023

Active · Granada · Sociedad Limitada (SL) · incorporated 05/06/2013 · capital €2,061,516 · 33 BORME filings

Corporate purpose: Dirección,gestión valores representativos sociedades,otras entidades,inversión mediante su adquisición,suscripción,asunción,desembolso,tenencia,transmisión,enajenación,aportación,gravamen de valores,activos de carácter mobiliario…

B19525658 · Granada

Timeline (5)

  1. 13/08/2024Ceased as Consejero of SEFIDE EDE SOCIEDAD LIMITADA · Granada
  2. 11/10/2023Ceased as Consejero of MMPOCKET HOLDING SL · Granada
  3. 17/05/2019Ceased as Vicepresidente of SEFIDE EDE SOCIEDAD LIMITADA · Granada
  4. 11/03/2014Appointed Vicepresidente of MOMOPOCKET E.D.E. SL · Málaga
  5. 16/01/2014Appointed Consejero of MMPOCKET HOLDING SL · Granada

Co-directors (13)

MMPOCKET HOLDING SL
MOMOPOCKET E.D.E. SL

Network map

No recorded relationships

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.