filings.es

Torrelles Domingo Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
MOLDTRANS NORTE SA, TRANS SIMO SL, MOLD TRANS SL, ALL SCANDCARGO SOCIEDAD LIMITADA, MOLDEXPRESS SL, TRAMOHER SL

Companies · current (5)

MOLDTRANS NORTE SACurrent

Apoderado since 11/02/2026

A80469570 · Gipuzkoa

TRANS SIMO SLCurrent

Apoderado since 19/11/2025

B46099479 · Valencia

MOLD TRANS SLCurrent

Apoderado Solidario since 23/07/2025

B08569089 · Barcelona

ALL SCANDCARGO SOCIEDAD LIMITADACurrent

Apoderado since 10/07/2025

B97890016 · Valencia

MOLDEXPRESS SLCurrent

Apoderado since 07/07/2025

B62864046 · Valencia

Companies · former (1)

TRAMOHER SLFormer

Former Apoderado Solidario · from 23/07/2025 to 25/02/2026

B60859089 · Barcelona

Co-directors (2)

Network map

12 nodes Person Company
torrelles-domingo-raf…MOLDTRANS NORTE SAMOLDTRANS NORTE SATRANS SIMO SLTRANS SIMO SLMOLD TRANS SLMOLD TRANS SLALL SCANDCARGO SOCIEDAD LIMITADAALL SCANDCARGO SOCIE…MOLDEXPRESS SLMOLDEXPRESS SLPRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…CORTES Y ASOCIADOS AUDITORES SLCORTES Y ASOCIADOS A…GRANT THORNTON SLPGRANT THORNTON SLPDIMOTRANS IBERICA SLDIMOTRANS IBERICA SLIBAÑEZ FUERTES JAVIERIBAÑEZ FUERTES JAVIERQUESADA LUENGO AGUSTINQUESADA LUENGO AGUST…

Identity matched by name · homonyms possible.