Fraile Moya Maria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PETIT FORESTIER ESPAÑA SL, FRIGO ELECTRIC SAN MARCIAL SA, SAMAT ESPAÑA TRANSPORTES QUIMICOS SA

Summary

Fraile Moya Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 December 2016, at PETIT FORESTIER ESPAÑA SL; the most recent began on 9 May 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Florence Dupasquier, Leonard Thomas Julien Forestier and Thomas Joulia.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

PETIT FORESTIER ESPAÑA SLFormer

Former Apoderado Solidario · from 29/12/2016 to 12/05/2022

Active · Alquiler de camiones (CNAE 7712) · Daganzo de Arriba · Sociedad Limitada (SL) · 60 BORME filings

B62102884 · Madrid

FRIGO ELECTRIC SAN MARCIAL SAFormer

Former Apoderado · from 09/05/2019 to 29/10/2019

Liquidada · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Coslada · Sociedad Anónima (SA) · capital €876,624 · 23 BORME filings

A28812980 · Madrid

SAMAT ESPAÑA TRANSPORTES QUIMICOS SAFormer

Former Apoderado · until 16/05/2012

Active · Transporte de mercancías por carretera (CNAE 4941) · Parets del Valles · Sociedad Anónima (SA) · 18 BORME filings

A58771973 · Barcelona

Timeline (5)

  1. 12/05/2022Ceased as Apoderado of PETIT FORESTIER ESPAÑA SL · Madrid
  2. 29/10/2019Ceased as Apoderado of FRIGO ELECTRIC SAN MARCIAL SA · Madrid
  3. 09/05/2019Appointed Apoderado of FRIGO ELECTRIC SAN MARCIAL SA · Madrid
  4. 29/12/2016Appointed Apoderado Solidario of PETIT FORESTIER ESPAÑA SL · Madrid
  5. 16/05/2012Ceased as Apoderado of SAMAT ESPAÑA TRANSPORTES QUIMICOS SA · Barcelona

Co-directors (3)

SAMAT ESPAÑA TRANSPORTES QUIMICOS SA
PETIT FORESTIER ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.