Federico Moldenhauer Romero
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- FINCA AYON SL, FRANCISCO GEA PERONA SOCIEDAD ANONIMA, NAFTRAN SA, CRINGAS, SOCIEDAD LIMITADA, MOLDESKY LOGISTIC AND TRANSPORT SOLUTION SOCIEDAD LIMITADA
Summary
Federico Moldenhauer Romero appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of FINCA AYON SL (Granada) since 3 April 2025, as well as in 1 other company. FINCA AYON SL is based in Granada and operates in Cultivo de frutos oleaginosos (CNAE 0126) — Sociedad Limitada (SL), an active company, share capital of €3,715,133. The earliest registered mandate dates from 12 December 2017, at FRANCISCO GEA PERONA SOCIEDAD ANONIMA; the most recent began on 3 April 2025. The offices held are Apoderado Solidario, Consejero Del.Mancom. Y Solidario, Consejero and Apoderado. The companies are registered in Granada and Murcia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Romero Ruiz Natividad, Javier Checa Quevedo and Manuel Gonzalez de Miguel.
Offices held
Commercial registries
Granada · Murcia
Companies · current (2)
Apoderado Solidario since 03/04/2025
Active · Cultivo de frutos oleaginosos (CNAE 0126) · Granada · Sociedad Limitada (SL) · capital €3,715,133 · 12 BORME filings
B18480533 · Granada
Consejero Del.Mancom. Y Solidario since 12/12/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cartagena · Sociedad Anónima (SA) · 43 BORME filings
Corporate purpose: La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones.
A30006456 · Murcia
Companies · former (3)
Former Consejero · from 18/12/2017 to 03/11/2025
Active · Transporte de mercancías por carretera (CNAE 4941) · Cartagena · Sociedad Anónima (SA) · capital €2,704,500 · 42 BORME filings
A30071252 · Murcia
Former Consejero · from 11/01/2018 to 23/10/2025
Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Cartagena · Sociedad Limitada (SL) · 35 BORME filings
Corporate purpose: A.
B13377676 · Murcia
Former Apoderado · from 31/01/2019 to 20/12/2021
Struck off · Transporte de mercancías por carretera (CNAE 4941) · Granada · Sociedad Limitada (SL) · incorporated 29/10/2018 · capital €60,000 · 7 BORME filings
Corporate purpose: El objeto de esta Sociedad queda determinado e integrado por las actividades siguientes:Transporte de mercancías por carretera CNAE 4941.
B19677566 · Granada
Timeline (9)
- 03/02/2026Appointed Consejero Delegado Mancomunado y Solidario of FRANCISCO GEA PERONA SOCIEDAD ANONIMA · Murcia
- 03/11/2025Ceased as Consejero of NAFTRAN SA · Murcia
- 23/10/2025Ceased as Consejero of CRINGAS, SOCIEDAD LIMITADA · Murcia
- 03/04/2025Appointed Apoderado Solidario of FINCA AYON SL · Granada
- 20/12/2021Ceased as Apoderado of MOLDESKY LOGISTIC AND TRANSPORT SOLUTION SOCIEDAD LIMITADA · Granada
- 31/01/2019Appointed Apoderado of MOLDESKY LOGISTIC AND TRANSPORT SOLUTION SOCIEDAD LIMITADA · Granada
- 11/01/2018Appointed Consejero of CRINGAS, SOCIEDAD LIMITADA · Murcia
- 18/12/2017Appointed Consejero of NAFTRAN SA · Murcia
- 12/12/2017Appointed Consejero of FRANCISCO GEA PERONA SOCIEDAD ANONIMA · Murcia
Co-directors (3)
- Romero Ruiz Natividad · Administrador Único
- Javier Checa Quevedo · Consejero Del.Mancom. Y Solidario
- Manuel Gonzalez de Miguel · Consejero Del.Mancom. Y Solidario
Network map
Identity matched by name · homonyms possible.