Name:
Mora Banc Grup S.A.
Trading Name:
MoraBanc Middle East
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
06 01 2013
Place of Origin:
Andorra
Date of Dissolution:
05 11 2015
Directors:
LAM Management Consulting, SL
Mora Fills, SA
GILLES SERRA
JORDI ARISTOT MORA
JOSE MARIA HOYA GARCIA
FRANCESC MORA SAGUÉS
JUAN QUERA FONT
PEDRO GONZALEZ GRAU
Company Secretary:
MARC VILALLONGA PUY
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, social circumstances,employment details
List of Jurisdictions to which Personal Data may be transferred:
Andorra
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