DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1319

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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:

List of Jurisdictions to which Personal Data may be transferred:

Andorra

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