Exposito Hernandez Moises

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BARGALA SA, TAXA PERITOS SL, EL CAOBO SL

Summary

Exposito Hernandez Moises appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of BARGALA SA (Madrid) since 9 April 2013, as well as in 1 other company. BARGALA SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €318,654. The earliest registered mandate dates from 9 April 2013, at BARGALA SA; the most recent began on 21 April 2015. The offices held are Apoderado and Administrador Mancomunado. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Larrarte Diaz Llanos Maria Victoria, Juan Jose Diaz Benitez and Iraides Garcia Hernandez.

Offices held

ApoderadoAdministrador Mancomunado

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (2)

BARGALA SACurrent

Apoderado since 09/04/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €318,654 · 21 BORME filings

A78865607 · Madrid

Administrador Mancomunado (in office)

Active · Evaluación de riesgos y daños (CNAE 6621) · San Cristobal de la Laguna · Sociedad Limitada (SL) · 1 BORME filing

B38801700 · Santa Cruz de Tenerife

Companies · former (1)

Former Apoderado · from 21/04/2015 to 26/05/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €8,549,766 · 16 BORME filings

B38495909 · Santa Cruz de Tenerife

Timeline (3)

  1. 26/05/2017Ceased as Apoderado of EL CAOBO SL · Santa Cruz de Tenerife
  2. 21/04/2015Appointed Apoderado of EL CAOBO SL · Santa Cruz de Tenerife
  3. 09/04/2013Appointed Apoderado of BARGALA SA · Madrid

Co-directors (3)

TAXA PERITOS SL

Network map

6 nodes Person Company
exposito-hernandez-mo…BARGALA SABARGALA SATAXA PERITOS SLTAXA PERITOS SLLARRARTE DIAZ LLANOS MARIA VICTORIALARRARTE DIAZ LLANOS…JUAN JOSE DIAZ BENITEZJUAN JOSE DIAZ BENIT…IRAIDES GARCIA HERNANDEZIRAIDES GARCIA HERNA…

Identity matched by name · homonyms possible.