Federico Montoya Paredes
Director · Spanish companies register · 8 companies
- Companies :
- 8 (5 current, 3 former)
- Linked companies :
- ORGANICOS DEL MEDITERRANEO SOCIEDAD LIMITADA, MOAI G5 SL, INMOBILIARIA AFFE SL, PAREDES Y COSTA SL, PROMOCIONES MONPAR SA, URBILLAGA SL
Summary
Federico Montoya Paredes appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Liquidador of ORGANICOS DEL MEDITERRANEO SOCIEDAD LIMITADA (Murcia) since 10 February 2023, as well as in 4 other companies. ORGANICOS DEL MEDITERRANEO SOCIEDAD LIMITADA is based in Murcia — Sociedad Limitada (SL), an active company, share capital of €216,000. The earliest registered mandate dates from 16 February 2011, at URBILLAGA SL; the most recent began on 10 February 2023. The offices held are Liquidador, Apoderado Solidario, Administrador Mancomunado and Apoderado. The companies are registered in Murcia. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Jacinto Paredes Montoya and Maria Esther Montoya Paredes.
Offices held
Commercial registries
Murcia
Companies · current (5)
Liquidador since 10/02/2023
Active · Murcia · Sociedad Limitada (SL) · capital €216,000 · 4 BORME filings
B30121388 · Murcia
Apoderado Solidario since 26/02/2013
Active · Cartagena · Sociedad Limitada (SL) · capital €1,144,510 · 8 BORME filings
B30730865 · Murcia
Administrador Mancomunado since 12/02/2013
Active · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Cartagena · Sociedad Limitada (SL) · capital €2,650,000 · 6 BORME filings
B30650717 · Murcia
Administrador Mancomunado (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cartagena · Sociedad Limitada (SL) · 1 BORME filing
B30758098 · Murcia
Administrador Mancomunado since 13/08/2014
Active · Cartagena · Sociedad Anónima (SA) · 4 BORME filings
A30609705 · Murcia
Companies · former (3)
Former Apoderado · from 16/02/2011 to 29/07/2022
Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Murcia · Sociedad Limitada (SL) · capital €53,379 · 9 BORME filings
B30798250 · Murcia
Former Administrador Mancomunado · from 17/02/2011 to 14/07/2022
Struck off · Promoción inmobiliaria (CNAE 4110) · Cartagena · Sociedad Anónima (SA) · capital €60,000 · 6 BORME filings
A30615330 · Murcia
Former Administrador Mancomunado · until 03/06/2016
Struck off · Promoción inmobiliaria (CNAE 4110) · Cartagena · Sociedad Limitada (SL) · 3 BORME filings
B30687123 · Murcia
Timeline (13)
- 10/02/2023Ceased as Administrador Mancomunado of ORGANICOS DEL MEDITERRANEO SOCIEDAD LIMITADA · Murcia
- 10/02/2023Appointed Liquidador of ORGANICOS DEL MEDITERRANEO SOCIEDAD LIMITADA · Murcia
- 29/07/2022Ceased as Apoderado of URBILLAGA SL · Murcia
- 14/07/2022Ceased as Administrador Mancomunado of PROMOCIONES LA CERCA SA · Murcia
- 03/06/2016Ceased as Administrador Mancomunado of PROMOCIONES MARPA DE CARTAGENA SL · Murcia
- 09/07/2014Appointed Apoderado of URBILLAGA SL · Murcia
- 26/06/2014Ceased as Administrador Único of URBILLAGA SL · Murcia
- 26/02/2013Ceased as Administrador Mancomunado of MOAI G5 SL · Murcia
- 26/02/2013Appointed Apoderado Solidario of MOAI G5 SL · Murcia
- 25/02/2013Ceased as Administrador Mancomunado of URBILLAGA SL · Murcia
- 25/02/2013Appointed Administrador Único of URBILLAGA SL · Murcia
- 16/02/2011Appointed Administrador Mancomunado of URBILLAGA SL · Murcia
- 25/10/2010Ceased as Consejero of MOAI G5 SL · Murcia
Co-directors (2)
- Jacinto Paredes Montoya · Administrador Único
- Maria Esther Montoya Paredes · Administrador Mancomunado
- Jacinto Paredes Montoya · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.