Fernandez Moya Monica
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANKIA HABITAT SL, TEKNEI BPO SL
Summary
Fernandez Moya Monica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 25 November 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Valencia and Madrid. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 2 others.
Offices held
Commercial registries
Valencia · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 25/08/2010 to 11/07/2013
B46644290 · Valencia
Former Apoderado · from 25/11/2011 to 04/06/2012
Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings
Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…
B84138296 · Madrid
Timeline (4)
- 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Valencia
- 04/06/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 25/11/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
- 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Valencia
Co-directors (5)
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
- Participaciones y Cartera de Inversion S L · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.