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
Commercial registries
Cantabria · Álava
Companies · current (1)
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)
Former Presidente · from 29/11/2010 to 24/02/2016
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)
- 24/02/2016Ceased as Presidente of MCO SA · Álava
- 25/02/2013Ceased as Apoderado of LISEGRAL SL · Cantabria
- 25/03/2009Appointed Administrador Único of PADITO SL · Cantabria
Co-directors (1)
- Diez Rivas Marcos · Administrador Único
Network map
Identity matched by name · homonyms possible.