Fraile Moreno Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ALIBER DELICATESSEN SL, ESPECIALIDADES LAORGA SL, TRANSPORTES OCHOA SA

Summary

Fraile Moreno Alberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of ALIBER DELICATESSEN SL (Madrid) since 12 February 2016. ALIBER DELICATESSEN SL is based in Tres Cantos and operates in Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) — Sociedad Limitada (SL), an active company, incorporated on 23 February 2016, share capital of €3,000. The earliest registered mandate dates from 12 August 2015, at ESPECIALIDADES LAORGA SL; the most recent began on 12 February 2016. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fraile Hernandez Jesus and Fraile Moreno Alicia.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid · Zaragoza

Companies · current (1)

Administrador Solidario since 12/02/2016

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Tres Cantos · Sociedad Limitada (SL) · incorporated 23/02/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: A: Compraventa de bienes inmuebles y su posterior explotación en régimen de arrendamiento total o parcial. B: Comercio al por mayor y al por menor de productos alimenticios y bebidas en general, así como el comercio de pan, pastelería,…

B87473575 · Madrid

Companies · former (2)

Former Administrador Solidario · from 12/08/2015 to 15/11/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Tres Cantos · Sociedad Limitada (SL) · 5 BORME filings

B82382722 · Madrid

Former Apoderado · until 30/10/2012

Struck off · Zaragoza · Sociedad Anónima (SA) · capital €50,109,367 · 36 BORME filings

A80453749 · Zaragoza

Timeline (4)

  1. 15/11/2016Ceased as Administrador Solidario of ESPECIALIDADES LAORGA SL · Madrid
  2. 12/02/2016Appointed Administrador Solidario of ALIBER DELICATESSEN SL · Madrid
  3. 12/08/2015Appointed Administrador Solidario of ESPECIALIDADES LAORGA SL · Madrid
  4. 30/10/2012Ceased as Apoderado of TRANSPORTES OCHOA SA · Zaragoza

Co-directors (2)

Network map

3 nodes Person Company
fraile-moreno-albertoALIBER DELICATESSEN SLALIBER DELICATESSEN …FRAILE MORENO ALICIAFRAILE MORENO ALICIA

Identity matched by name · homonyms possible.