Enrique Perez Moreno

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CAJA RURAL DE BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, SOCIEDAD COOPERATIVA DE CREDITO, ANIDA OPERACIONES SINGULARES SL

Summary

Enrique Perez Moreno appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of CAJA RURAL DE BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, SOCIEDAD COOPERATIVA DE CREDITO (Segovia) since 18 October 2023. CAJA RURAL DE BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, SOCIEDAD COOPERATIVA DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company, incorporated on 15 June 2012, share capital of €4,808,800. The earliest registered mandate dates from 26 October 2011, at ANIDA OPERACIONES SINGULARES SL; the most recent began on 18 October 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Segovia and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Angel Gilsanz Adrados, Miguelañez Lopez Aitor, Llorente de Frutos Angel Luis and 14 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Segovia · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 18/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 15/06/2012 · capital €4,808,800 · 212 BORME filings

Corporate purpose: El objeto de esta Caja Rural es servir a las necesidades financieras de sus socios y terceros mediante el ejercicio de las actividades propias de lasEntidades de Crédito. A tal fin podrá realizar toda clase de operaciones activas, pasivas…

F40248791 · Segovia

Companies · former (1)

Former Apoderado · from 26/10/2011 to 21/01/2013

Struck off · Sociedad Limitada (SL) · 35 BORME filings

B85503076 · Madrid

Timeline (3)

  1. 18/10/2023Appointed Apoderado Mancomunado Solidario of CAJA RURAL DE BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, SOCIEDAD COOPERATIVA DE CREDITO · Segovia
  2. 21/01/2013Ceased as Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid
  3. 26/10/2011Appointed Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid

Co-directors (17)

CAJA RURAL DE BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, SOCIEDAD COOPERATIVA DE CREDITO

Network map

19 nodes Person Company
enrique-perez-morenoCAJA RURAL DE BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE BURGOS…ANGEL GILSANZ ADRADOSANGEL GILSANZ ADRADOSMIGUELAÑEZ LOPEZ AITORMIGUELAÑEZ LOPEZ AIT…LLORENTE DE FRUTOS ANGEL LUISLLORENTE DE FRUTOS A…TERRADILLOS GARCIA MIGUEL ANGELTERRADILLOS GARCIA M…VICENTE ESTEBAN JOSE ANTONIOVICENTE ESTEBAN JOSE…TERRADILLOS SANTAMARIA ANTONIO JAVIERTERRADILLOS SANTAMAR…PORTILLA ARNAIZ ROBERTO JAVIERPORTILLA ARNAIZ ROBE…CALZADA ARROYO JOSE MARIACALZADA ARROYO JOSE …RODERO BAÑOS ISABELRODERO BAÑOS ISABELRUTH BENITO MARTINRUTH BENITO MARTINMARTIN DE VIDALES RECIO BLANCA JOSEFINAMARTIN DE VIDALES RE…CARRILES GARCIA MARIA ROSACARRILES GARCIA MARI…GOMEZ CORCUERA JAVIERGOMEZ CORCUERA JAVIERESGUEVA MURIEL TEODOROESGUEVA MURIEL TEODO…PEREZ GARCIA MARIA LORETOPEREZ GARCIA MARIA L…HONTORIA RAMOS JESUS MARIAHONTORIA RAMOS JESUS…SAGREDO MANZANEDO MERCEDESSAGREDO MANZANEDO ME…

Identity matched by name · homonyms possible.