Rodriguez Moreno Raisa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
VALER 1315 IMPORT EXPORT GROUP SOCIEDAD LIMITADA, ALIMENTACION HERMANOS CARRASCOSA SOCIEDAD LIMITADA

Summary

Rodriguez Moreno Raisa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of VALER 1315 IMPORT EXPORT GROUP SOCIEDAD LIMITADA (Valencia) since 27 March 2019. VALER 1315 IMPORT EXPORT GROUP SOCIEDAD LIMITADA is based in Chiva and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), a company struck off the register, incorporated on 5 March 2019, share capital of €3,000. The earliest registered mandate dates from 12 September 2016, at ALIMENTACION HERMANOS CARRASCOSA SOCIEDAD LIMITADA; the most recent began on 27 March 2019. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Guillen Falcon Rafael Angel and Diez Camacho Adrian.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Valencia

Companies · current (1)

Administrador Solidario since 27/03/2019

Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Chiva · Sociedad Limitada (SL) · incorporated 05/03/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: Articulo 20. Objeto. La sociedad tiene por objeto: Objeto principal: La compraventa al por menor y al por mayor de productos de alimentación - CNAE número 4639 - . Objeto no principal: La compraventa al por menor y al por mayor de productos de droguería y perfumería.

B40568230 · Valencia

Companies · former (1)

Former Administrador Único · from 12/09/2016 to 11/09/2018

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Cheste · Sociedad Limitada (SL) · 8 BORME filings

B96587613 · Valencia

Timeline (3)

  1. 27/03/2019Appointed Administrador Solidario of VALER 1315 IMPORT EXPORT GROUP SOCIEDAD LIMITADA · Valencia
  2. 11/09/2018Ceased as Administrador Único of ALIMENTACION HERMANOS CARRASCOSA SOCIEDAD LIMITADA · Valencia
  3. 12/09/2016Appointed Administrador Único of ALIMENTACION HERMANOS CARRASCOSA SOCIEDAD LIMITADA · Valencia

Co-directors (2)

Network map

3 nodes Person Company
rodriguez-moreno-raisaVALER 1315 IMPORT EXPORT GROUP SOCIEDAD LIMITADAVALER 1315 IMPORT EX…GUILLEN FALCON RAFAEL ANGELGUILLEN FALCON RAFAE…

Identity matched by name · homonyms possible.