Franco Moreno Juan Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BY TU BY EXPRESS SL, CESIBER MADRID SL EN LIQUIDACION, GESTION ALTERNATIVA KUBIKO SL

Summary

Franco Moreno Juan Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Liquidador of CESIBER MADRID SL EN LIQUIDACION (Guadalajara) since 10 July 2017, as well as in 1 other company. CESIBER MADRID SL EN LIQUIDACION is based in Azuqueca de Henares — Sociedad Limitada (SL), an active company, share capital of €427,500. The earliest registered mandate dates from 3 February 2009, at GESTION ALTERNATIVA KUBIKO SL; the most recent began on 10 July 2017. The offices held are Administrador Mancomunado, Liquidador and Administrador Único. The companies are registered in Madrid and Guadalajara. The boards of these companies also include Nieto Fernandez Maria del Mar, Rodriguez Zurdo Miguel Angel and Fernandez Miguel Victor.

Offices held

Administrador MancomunadoLiquidadorAdministrador Único

Commercial registries

Madrid · Guadalajara

Companies · current (2)

Administrador Mancomunado since 26/11/2012

Active · Sociedad Limitada (SL) · incorporated 05/12/2012 · capital €3,006 · 1 BORME filing

Corporate purpose: LA EXPLOTACION E INTERMEDIACION DEL TRANSPORTE DE MERCANCIAS Y/O PERSONAS,TANTO TERRESTRE, MARITIMA COMO AEREA EN TODAS SUS CATEGORIAS.

B86588712 · Madrid

Liquidador since 10/07/2017

Liquidador Único

Active · Azuqueca de Henares · Sociedad Limitada (SL) · capital €427,500 · 5 BORME filings

B87624417 · Guadalajara

Companies · former (1)

Former Administrador Único · from 03/02/2009 to 18/02/2014

Active · Nuevo Baztán · Sociedad Limitada (SL) · incorporated 16/02/2009 · capital €3,006 · 4 BORME filings

Corporate purpose: LA EXPLOTACION E INTERMEDIACION DEL TRANSPORTE DE MERCANCIAS Y/O PERSONAS,TANTO TERRESTRE, MARITIMA COMO AEREA EN TODAS SUS CATEGORIAS.

B85601839 · Madrid

Timeline (6)

  1. 08/02/2018Ceased as Administrador Único of CESIBER MADRID SL EN LIQUIDACION · Guadalajara
  2. 08/02/2018Appointed Liquidador Único of CESIBER MADRID SL EN LIQUIDACION · Guadalajara
  3. 10/07/2017Appointed Administrador Único of CESIBER MADRID SL EN LIQUIDACION · Guadalajara
  4. 18/02/2014Ceased as Administrador Único of GESTION ALTERNATIVA KUBIKO SL · Madrid
  5. 26/11/2012Appointed Administrador Mancomunado of BY TU BY EXPRESS SL · Madrid
  6. 03/02/2009Appointed Administrador Único of GESTION ALTERNATIVA KUBIKO SL · Madrid

Co-directors (3)

Network map

5 nodes Person Company
franco-moreno-juan-ca…BY TU BY EXPRESS SLBY TU BY EXPRESS SLCESIBER MADRID SL EN LIQUIDACIONCESIBER MADRID SL EN…RODRIGUEZ ZURDO MIGUEL ANGELRODRIGUEZ ZURDO MIGU…FERNANDEZ MIGUEL VICTORFERNANDEZ MIGUEL VIC…

Identity matched by name · homonyms possible.