Ruiz Mora Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
CEVA FINISHED VEHICLE LOGISTICS SPAIN SL, RAGARCI MODA SL, DANIEL Y DAVID 2000 SL, IRLES Y RUIZ SL, RUIZ Y VALVERDE SL

Summary

Ruiz Mora Rafael appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of CEVA FINISHED VEHICLE LOGISTICS SPAIN SL (Madrid) since 17 June 2019, as well as in 3 other companies. CEVA FINISHED VEHICLE LOGISTICS SPAIN SL is based in Ciempozuelos — Sociedad Limitada (SL), an active company, incorporated on 9 May 2018, share capital of €3,900,000. The earliest registered mandate dates from 7 May 2009, at RAGARCI MODA SL; the most recent began on 17 June 2019. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid and Alicante. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Rivero Martin Alejandro, Gaytan de Ayala Otaegui Eduardo and Renard Denis Robert Jean-Luc.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Alicante

Companies · current (4)

CEVA FINISHED VEHICLE LOGISTICS SPAIN SLCurrent

Apoderado since 17/06/2019

Active · Ciempozuelos · Sociedad Limitada (SL) · incorporated 09/05/2018 · capital €3,900,000 · 38 BORME filings

Corporate purpose: LA MANIPULACION DE CARGAS COMPLETAS, GRUPAJES, VAGONES PARTICULARES, PROTACOCHES Y TODO LO RELACIONADO CON EL TRASNPORTE DE VEHICULOS NUEVOS Y USADOS, ASI COMO TODAS LAS OPERACIONES VINCULADAS ENTRE LAS QUE SE INCLUYE LA EXPLOTACION DE…

B88101613 · Madrid

RAGARCI MODA SLCurrent

Administrador Único since 07/05/2009

Active · Elche/Elx · Sociedad Limitada (SL) · incorporated 04/02/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: las tiendas de conveniencia, comercio de calzado, comercio textil y venta al por mayor de artículos de regalo.

B54408315 · Alicante

DANIEL Y DAVID 2000 SLCurrent

Administrador Único (in office)

Active · Elche/Elx · Sociedad Limitada (SL) · 1 BORME filing

B54147277 · Alicante

IRLES Y RUIZ SLCurrent

Administrador Único (in office)

Active · Elche/Elx · Sociedad Limitada (SL) · 1 BORME filing

B53792909 · Alicante

Companies · former (1)

RUIZ Y VALVERDE SLFormer

Former Liquidador · from 09/11/2010 to 13/12/2023

Liquidada · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Elche/Elx · Sociedad Limitada (SL) · incorporated 19/11/2010 · capital €3,100 · 4 BORME filings

Corporate purpose: La gestión de tiendas de conveniencia, comercio de calzado, textil, venta al por mayor y menor de artículos de regalo.-

B54523055 · Alicante

Timeline (6)

  1. 13/12/2023Ceased as Administrador Único of RUIZ Y VALVERDE SL · Alicante
  2. 17/06/2019Appointed Apoderado of CEVA FINISHED VEHICLE LOGISTICS SPAIN SL · Madrid
  3. 01/06/2018Appointed Administrador Único of RUIZ Y VALVERDE SL · Alicante
  4. 28/04/2014Ceased as Administrador Único of RUIZ Y VALVERDE SL · Alicante
  5. 09/11/2010Appointed Administrador Único of RUIZ Y VALVERDE SL · Alicante
  6. 07/05/2009Appointed Administrador Único of RAGARCI MODA SL · Alicante

Co-directors (3)

CEVA FINISHED VEHICLE LOGISTICS SPAIN SL

Network map

8 nodes Person Company
ruiz-mora-rafaelCEVA FINISHED VEHICLE LOGISTICS SPAIN SLCEVA FINISHED VEHICL…RAGARCI MODA SLRAGARCI MODA SLDANIEL Y DAVID 2000 SLDANIEL Y DAVID 2000 …IRLES Y RUIZ SLIRLES Y RUIZ SLRIVERO MARTIN ALEJANDRORIVERO MARTIN ALEJAN…GAYTAN DE AYALA OTAEGUI EDUARDOGAYTAN DE AYALA OTAE…RENARD DENIS ROBERT JEAN-LUCRENARD DENIS ROBERT …

Identity matched by name · homonyms possible.