Alonso Pineda Moises

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
DIVERS, INVERSIONES, ESTUDIOS Y SERVICIOS SL, GRUPO LEADER TOLEDO SL, EUROFINANZAS TOLEDO SA, MOISES ALONSO SA, DESARROLLO DE PROYECTOS ECOLOGICOS SL

Summary

Alonso Pineda Moises appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of GRUPO LEADER TOLEDO SL (Toledo) since 12 January 2012, as well as in 2 other companies. GRUPO LEADER TOLEDO SL is based in Toledo and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 January 2012, at GRUPO LEADER TOLEDO SL; the most recent began on 16 February 2012. The offices held are Consejero Delegado Mancomunado, Administrador Solidario and Consejero. The companies are registered in Toledo and Alicante. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Zapitelli Carmelo Anino, Miñana Pons Juan Bautista, Martinez Dongois Francisco Jose and 12 others.

Offices held

Consejero Delegado MancomunadoAdministrador SolidarioConsejero

Commercial registries

Toledo · Alicante

Companies · current (3)

Consejero Delegado Mancomunado (in office)

Active · Olias del Rey · Sociedades de responsabilidad limitada

B45570694

Administrador Solidario since 12/01/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Toledo · Sociedad Limitada (SL) · 1 BORME filing

B45423357 · Toledo

Consejero (in office)

Active · Toledo · Sociedad Limitada (SL) · capital €680,947 · 4 BORME filings

A45079605 · Toledo

Companies · former (2)

Former Administrador Solidario · from 16/02/2012 to 27/04/2022

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Olias del Rey · Sociedad Anónima (SA) · 3 BORME filings

A45014206 · Toledo

Former Consejero · until 03/02/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Jávea/Xàbia · Sociedad Limitada (SL) · capital €2,452,500 · 5 BORME filings

B53982948 · Alicante

Timeline (3)

  1. 27/04/2022Ceased as Administrador Solidario of MOISES ALONSO SA · Toledo
  2. 16/02/2012Appointed Administrador Solidario of MOISES ALONSO SA · Toledo
  3. 03/02/2011Ceased as Consejero of DESARROLLO DE PROYECTOS ECOLOGICOS SL · Alicante

Co-directors (15)

DESARROLLO DE PROYECTOS ECOLOGICOS SL
DIVERS, INVERSIONES, ESTUDIOS Y SERVICIOS SL
GRUPO LEADER TOLEDO SL
MOISES ALONSO SA

Network map

15 nodes Person Company
alonso-pineda-moisesDIVERS, INVERSIONES, ESTUDIOS Y SERVICIOS SLDIVERS, INVERSIONES,…GRUPO LEADER TOLEDO SLGRUPO LEADER TOLEDO …EUROFINANZAS TOLEDO SAEUROFINANZAS TOLEDO …HERNANDO RASERO JOSEHERNANDO RASERO JOSEMOLLEDA LOBEJON AGUSTINMOLLEDA LOBEJON AGUS…ELIAS CHOCARRO FRANCISCO JAVIERELIAS CHOCARRO FRANC…ZAPATERIA ZAPATERIA EDUARDOZAPATERIA ZAPATERIA …PEREZ HERNANDO FELIPEPEREZ HERNANDO FELIPEPAJARES VELAZQUEZ VALENTINPAJARES VELAZQUEZ VA…ALONSO RODRIGUEZ MOISESALONSO RODRIGUEZ MOI…RODRIGUEZ MARTIN MARIA ESTHERRODRIGUEZ MARTIN MAR…HEREDERO MARTIN BENICIOHEREDERO MARTIN BENI…MORO CARRION FRANCISCOMORO CARRION FRANCIS…DIAZ DEL RIO JUAN MANUELDIAZ DEL RIO JUAN MA…

Identity matched by name · homonyms possible.