Diez Torralbo Moises

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PADITO SL, MCO SA, LISEGRAL SL

Summary

Diez Torralbo Moises appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of PADITO SL (Cantabria) since 25 March 2009. PADITO SL is based in Santander and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €323,999. The earliest registered mandate dates from 25 March 2009, at PADITO SL; the most recent began on 29 November 2010. The offices held are Administrador Único, Presidente and Apoderado. The companies are registered in Cantabria and Álava. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diez Rivas Marcos.

Offices held

Administrador ÚnicoPresidenteApoderado

Commercial registries

Cantabria · Álava

Companies · current (1)

PADITO SLCurrent

Administrador Único since 25/03/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santander · Sociedad Limitada (SL) · capital €323,999 · 4 BORME filings

B39375662 · Cantabria

Companies · former (2)

MCO SAFormer

Former Presidente · from 29/11/2010 to 24/02/2016

Consejero

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A01021955 · Álava

Former Apoderado · until 25/02/2013

Active · Santander · Sociedad Limitada (SL) · 2 BORME filings

B39287628 · Cantabria

Timeline (3)

  1. 24/02/2016Ceased as Presidente of MCO SA · Álava
  2. 25/02/2013Ceased as Apoderado of LISEGRAL SL · Cantabria
  3. 25/03/2009Appointed Administrador Único of PADITO SL · Cantabria

Co-directors (1)

LISEGRAL SL

Network map

2 nodes Person Company
diez-torralbo-moisesPADITO SLPADITO SL

Identity matched by name · homonyms possible.