Zafra Moreno Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TOP TEN GLOBAL SL, REMINGTON OIL & GAS SL, MORTGAGES LOANS CONSULTING SL

Summary

Zafra Moreno Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TOP TEN GLOBAL SL (Madrid) since 5 December 2013. TOP TEN GLOBAL SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 16 December 2013, share capital of €3,000. The offices held are Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Kipp Rolando Enrique.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (1)

TOP TEN GLOBAL SLCurrent

Administrador Único since 05/12/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: a) Poner en contacto directa o indirectmanete, a personas físicas con prestamistas. (CNAE 6499). b) Presentar u ofrecer a los prestatarios los contratos de préstamo a que se refiere el artículo 2.1 letras a) y b) de la Ley 5/2019 (actividad del art.

B86862596 · Madrid

Companies · former (2)

REMINGTON OIL & GAS SLFormer

Former Administrador Solidario · until 26/02/2013

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84705896 · Madrid

MORTGAGES LOANS CONSULTING SLFormer

Former Administrador Mancomunado · until 02/01/2013

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82975475 · Madrid

Timeline (3)

  1. 05/12/2013Appointed Administrador Único of TOP TEN GLOBAL SL · Madrid
  2. 26/02/2013Ceased as Administrador Solidario of REMINGTON OIL & GAS SL · Madrid
  3. 02/01/2013Ceased as Administrador Mancomunado of MORTGAGES LOANS CONSULTING SL · Madrid

Co-directors (1)

MORTGAGES LOANS CONSULTING SL
REMINGTON OIL & GAS SL

Network map

2 nodes Person Company
zafra-moreno-manuelTOP TEN GLOBAL SLTOP TEN GLOBAL SL

Identity matched by name · homonyms possible.