Duque Moreno Ledys

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ALIMENTOS RANCHERA S.L, TURMEQUE SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA, SAFE INTERENVIOS SA

Summary

Duque Moreno Ledys appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ALIMENTOS RANCHERA S.L (Badajoz) since 4 March 2022. ALIMENTOS RANCHERA S.L is based in Santa Amalia and operates in Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) — an active company, incorporated on 11 March 2022, share capital of €6,000. The earliest registered mandate dates from 22 December 2010, at SAFE INTERENVIOS SA; the most recent began on 4 March 2022. The offices held are Consejero, Administrador Único and Apoderado. The companies are registered in Badajoz, Albacete and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Barjola Gomez Rosa Maria, Castro Herraez Juan Carlos, Mantilla Moreno Walter Fernando and 4 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado

Commercial registries

Badajoz · Albacete · Madrid

Companies · current (1)

ALIMENTOS RANCHERA S.LCurrent

Consejero since 04/03/2022

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Santa Amalia · incorporated 11/03/2022 · capital €6,000 · 1 BORME filing

Corporate purpose: a) La fabricación, elaboración, transformación, envasado y/o distribución de productos cárnicos de establecimientos con estructura no industrial, salados y secados de jamones y carnes. b) La fabricación, elaboración, transformación,…

B67988212 · Badajoz

Companies · former (3)

TURMEQUE SOCIEDAD LIMITADAFormer

Former Administrador Único · from 04/04/2018 to 09/05/2022

Struck off · Establecimientos de bebidas (CNAE 5630) · Albacete · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €36,400 · 6 BORME filings

Corporate purpose: la explotación de cafeterías, bares, restaurantes, hostales y hoteles.

B02499143 · Albacete

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 11/11/2011 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

SAFE INTERENVIOS SAFormer

Former Apoderado · from 22/12/2010 to 05/12/2016

Struck off · Sociedad Anónima (SA) · capital €1,717,314 · 98 BORME filings

Corporate purpose: La actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de Banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra f) del apartado 2 del art.

A82443433 · Madrid

Timeline (7)

  1. 09/05/2022Ceased as Administrador Único of TURMEQUE SOCIEDAD LIMITADA · Albacete
  2. 04/03/2022Appointed Consejero of ALIMENTOS RANCHERA S.L · Badajoz
  3. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 04/04/2018Appointed Administrador Único of TURMEQUE SOCIEDAD LIMITADA · Albacete
  5. 05/12/2016Ceased as Apoderado of SAFE INTERENVIOS SA · Madrid
  6. 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  7. 22/12/2010Appointed Apoderado of SAFE INTERENVIOS SA · Madrid

Co-directors (7)

ALIMENTOS RANCHERA S.L
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

5 nodes Person Company
duque-moreno-ledysALIMENTOS RANCHERA S.LALIMENTOS RANCHERA S…BARJOLA GOMEZ ROSA MARIABARJOLA GOMEZ ROSA M…CASTRO HERRAEZ JUAN CARLOSCASTRO HERRAEZ JUAN …MANTILLA MORENO WALTER FERNANDOMANTILLA MORENO WALT…

Identity matched by name · homonyms possible.