Rivas Moreno Carmen

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SEBTA SA, MUNDIGESTION ECONOMICA Y FISCAL SLP

Summary

Rivas Moreno Carmen appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of SEBTA SA (Ceuta) since 30 May 2011. SEBTA SA is based in Ceuta — Sociedad Anónima (SA), an active company, share capital of €60,000. The earliest registered mandate dates from 30 May 2011, at SEBTA SA; the most recent began on 4 February 2016. The offices held are Consejero and Apoderado. The companies are registered in Ceuta and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Kaknani Zamora Carlos Kumar, Santos Juarez Santiago Ramon and Kaknani Zamora Lidia.

Offices held

ConsejeroApoderado

Commercial registries

Ceuta · Madrid

Companies · current (1)

SEBTA SACurrent

Consejero since 30/05/2011

Active · Ceuta · Sociedad Anónima (SA) · capital €60,000 · 7 BORME filings

Corporate purpose: la sociedad tendrá por objeto el arrendamiento y venta de edificios, locales comerciales, pisos, apartamentos y cualquier otro negocio de licito comercio que sea conexo o complementario del objeto social.

A11904562 · Ceuta

Companies · former (1)

Former Apoderado · from 04/02/2016 to 04/02/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada Profesional (SLP) · capital €120,605 · 30 BORME filings

B80245806 · Madrid

Timeline (3)

  1. 04/02/2023Ceased as Apoderado of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  2. 04/02/2016Appointed Apoderado of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  3. 30/05/2011Appointed Consejero of SEBTA SA · Ceuta

Co-directors (3)

Network map

5 nodes Person Company
rivas-moreno-carmenSEBTA SASEBTA SAKAKNANI ZAMORA CARLOS KUMARKAKNANI ZAMORA CARLO…SANTOS JUAREZ SANTIAGO RAMONSANTOS JUAREZ SANTIA…KAKNANI ZAMORA LIDIAKAKNANI ZAMORA LIDIA

Identity matched by name · homonyms possible.