Arguinzoniz Moraleda Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GESTINOVA 99 SL, FORMALIZACION Y GESTION SL, GESTORES ADMINISTRATIVOS REUNIDOS SA

Summary

Arguinzoniz Moraleda Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of GESTINOVA 99 SL (Madrid) since 10 July 2019. GESTINOVA 99 SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €5,710. The earliest registered mandate dates from 13 May 2019, at FORMALIZACION Y GESTION SL; the most recent began on 12 February 2020. The companies are registered in Madrid. The boards of these companies also include Rodriguez Jimenez Fernando Jose, Porres Salazar Beatriz, Porres Salazar Eloy and 2 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 10/07/2019

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

Companies · former (2)

Former Apoderado · from 13/05/2019 to 08/08/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Former Apoderado · from 12/02/2020 to 31/03/2022

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,258 BORME filings

A79965331 · Madrid

Timeline (7)

  1. 08/08/2023Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
  2. 31/03/2022Ceased as Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  3. 09/06/2020Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  4. 21/02/2020Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  5. 12/02/2020Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  6. 10/07/2019Appointed Apoderado of GESTINOVA 99 SL · Madrid
  7. 13/05/2019Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid

Co-directors (5)

Network map

3 nodes Person Company
arguinzoniz-moraleda-…GESTINOVA 99 SLGESTINOVA 99 SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…

Identity matched by name · homonyms possible.