Dominguez Moreno Andres

Director · Spanish companies register · 11 companies

Companies :
11 (10 current, 1 former)
Linked companies :
BSH STOCK SA, PROMOCION Y DESARROLLO DE FORMAS SOCIALES SA, SEVILLANA DE GESTION SA, NIVEL 3 INVERSIONES SA, NIVEL 7 INVERSIONES SA, ACTIVOS DE ALBA SL

Summary

Dominguez Moreno Andres appears in the Spanish commercial register as a director of 11 companies, 10 current and 1 former. Currently Consejero of DOINFA SL (Sevilla) since 25 July 2014, as well as in 9 other companies. DOINFA SL is based in Mairena del Aljarafe — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 12 November 2009, at ACTIVOS DE ALBA SL; the most recent began on 25 July 2014. The offices held are Consejero, Consejero Delegado, Consejero Delegado Solidario and Administrador Mancomunado. The companies are registered in Gipuzkoa, Madrid and Sevilla. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Dominguez Gonzalez Andres, Jimenez Boceta Manuel, Rafael Satrustegui Perez Caballero and 7 others.

Offices held

ConsejeroConsejero DelegadoConsejero Delegado SolidarioAdministrador MancomunadoAdministrador ÚnicoApoderado

Commercial registries

Gipuzkoa · Madrid · Sevilla

Companies · current (10)

Consejero since 13/03/2012

Active · Sociedad Anónima (SA) · 3 BORME filings

SS14847 · Gipuzkoa

Consejero (in office)

Active · Sevilla · Sociedades anónimas

A41240318

Consejero Delegado (in office)

Active · Sevilla · Sociedades anónimas

A41263443

Consejero (in office)

Active · Sevilla · Sociedades anónimas

A41357831

Consejero Delegado Solidario (in office)

Active · Sevilla · Sociedades anónimas

A41399718

Consejero since 12/11/2009

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82980871 · Madrid

DOINFA SLCurrent

Consejero since 25/07/2014

Struck off · Mairena del Aljarafe · Sociedad Limitada (SL) · 5 BORME filings

B41619545 · Sevilla

Administrador Mancomunado (in office)

Struck off · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B91199174 · Sevilla

Administrador Mancomunado (in office)

Struck off · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B91230128 · Sevilla

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedades de responsabilidad limitada

B41924846

Companies · former (1)

Former Apoderado · until 11/04/2018

Struck off · Bormujos · Sociedad Anónima (SA) · capital €9,057,600 · 12 BORME filings

A41441908 · Sevilla

Timeline (5)

  1. 11/04/2018Ceased as Apoderado of ALJARAFE GOLF SA · Sevilla
  2. 25/07/2014Appointed Presidente of DOINFA SL · Sevilla
  3. 26/03/2012Appointed Representante of ACTIVOS DE ALBA SL · Madrid
  4. 13/03/2012Appointed Consejero of BSH STOCK SA · Gipuzkoa
  5. 12/11/2009Appointed Consejero of ACTIVOS DE ALBA SL · Madrid

Co-directors (10)

Network map

23 nodes Person Company
dominguez-moreno-andr…BSH STOCK SABSH STOCK SAPROMOCION Y DESARROLLO DE FORMAS SOCIALES SAPROMOCION Y DESARROL…SEVILLANA DE GESTION SASEVILLANA DE GESTION…NIVEL 3 INVERSIONES SANIVEL 3 INVERSIONES …NIVEL 7 INVERSIONES SANIVEL 7 INVERSIONES …ACTIVOS DE ALBA SLACTIVOS DE ALBA SLDOINFA SLDOINFA SLJACAREDO SLJACAREDO SLLERDO&SAGI SOCIEDAD LIMITADALERDO&SAGI SOCIEDAD …COMUNIDAD HDG SEVILLA SOCIEDAD LIMITADACOMUNIDAD HDG SEVILL…DOMINGUEZ GONZALEZ ANDRESDOMINGUEZ GONZALEZ A…BSH STOCK SABSH STOCK SAJIMENEZ BOCETA MANUELJIMENEZ BOCETA MANUELRAFAEL SATRUSTEGUI PEREZ CABALLERORAFAEL SATRUSTEGUI P…DOMINGUEZ MORENO MANUELDOMINGUEZ MORENO MAN…GIMENEZ BOCETA MANUELGIMENEZ BOCETA MANUELJOSE JOAQUIN DOMINGUEZ MORENOJOSE JOAQUIN DOMINGU…SOTO MEDINA JOAQUINSOTO MEDINA JOAQUINACTIVOS DE ALBA SLACTIVOS DE ALBA SLCOBEAGA ARSUAGA MARIA-VICTORIACOBEAGA ARSUAGA MARI…LERDO DE TEJADA VALIENTE JUAN PEDROLERDO DE TEJADA VALI…SANCHEZ MARTINEZ MANUELSANCHEZ MARTINEZ MAN…

Identity matched by name · homonyms possible.