Capo Moll Josefa Veronica

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SUPINO FIREL SL, DR CRESPO AND PARTNERS SL, SUNNINGDALE INTERNACIONAL SA, SEXTOYS SL

Summary

Capo Moll Josefa Veronica appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of SUPINO FIREL SL (Alicante) since 1 July 2020, as well as in 1 other company. SUPINO FIREL SL is based in Teulada and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 13 July 2020, share capital of €3,000. The earliest registered mandate dates from 5 January 2016, at DR CRESPO AND PARTNERS SL; the most recent began on 27 November 2020. The offices held are Administrador Solidario, Apoderado Solidario and Administrador Único. The companies are registered in Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Molnar Csaba, Crespo Llenes Andres Moises and Crespo Llenes Andres.

Offices held

Administrador SolidarioApoderado SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (2)

SUPINO FIREL SLCurrent

Administrador Solidario since 01/07/2020

Active · Promoción inmobiliaria (CNAE 4110) · Teulada · Sociedad Limitada (SL) · incorporated 13/07/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Promoción inmobiliaria.

B01638444 · Alicante

DR CRESPO AND PARTNERS SLCurrent

Administrador Solidario since 05/01/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Teulada · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: el arrendamiento de inmuebles y la prestación de servicios de apoyo, gestión y asistencia de carácter administrativo, documental y operativo en materias jurídicas o corporativas, consistentes en la recopilación y organización de…

B53518734 · Alicante

Companies · former (2)

SUNNINGDALE INTERNACIONAL SAFormer

Former Apoderado Solidario · from 27/11/2020 to 28/03/2023

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Teulada · Sociedad Anónima (SA) · 4 BORME filings

A03709854 · Alicante

SEXTOYS SLFormer

Former Administrador Único · from 07/06/2018 to 27/05/2020

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Benissa · Sociedad Limitada (SL) · incorporated 18/06/2018 · capital €10 · 3 BORME filings

Corporate purpose: Actividad principal CNAE 4791 Comercio al por menor por correspondencia o internet; fabricación y producción, comercialización y venta de objetos eróticos.

B42580464 · Alicante

Timeline (8)

  1. 28/03/2023Ceased as Apoderado Solidario of SUNNINGDALE INTERNACIONAL SA · Alicante
  2. 03/02/2022Ceased as Administrador Único of SUPINO FIREL SL · Alicante
  3. 03/02/2022Appointed Administrador Solidario of SUPINO FIREL SL · Alicante
  4. 27/11/2020Appointed Apoderado Solidario of SUNNINGDALE INTERNACIONAL SA · Alicante
  5. 01/07/2020Appointed Administrador Único of SUPINO FIREL SL · Alicante
  6. 27/05/2020Ceased as Administrador Único of SEXTOYS SL · Alicante
  7. 07/06/2018Appointed Administrador Único of SEXTOYS SL · Alicante
  8. 05/01/2016Appointed Administrador Solidario of DR CRESPO AND PARTNERS SL · Alicante

Co-directors (3)

SEXTOYS SL
SUPINO FIREL SL
DR CRESPO AND PARTNERS SL

Network map

5 nodes Person Company
capo-moll-josefa-vero…SUPINO FIREL SLSUPINO FIREL SLDR CRESPO AND PARTNERS SLDR CRESPO AND PARTNE…CRESPO LLENES ANDRES MOISESCRESPO LLENES ANDRES…CRESPO LLENES ANDRESCRESPO LLENES ANDRES

Identity matched by name · homonyms possible.