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
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
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)
- 08/02/2018Ceased as Administrador Único of CESIBER MADRID SL EN LIQUIDACION · Guadalajara
- 08/02/2018Appointed Liquidador Único of CESIBER MADRID SL EN LIQUIDACION · Guadalajara
- 10/07/2017Appointed Administrador Único of CESIBER MADRID SL EN LIQUIDACION · Guadalajara
- 18/02/2014Ceased as Administrador Único of GESTION ALTERNATIVA KUBIKO SL · Madrid
- 26/11/2012Appointed Administrador Mancomunado of BY TU BY EXPRESS SL · Madrid
- 03/02/2009Appointed Administrador Único of GESTION ALTERNATIVA KUBIKO SL · Madrid
Co-directors (3)
- Nieto Fernandez Maria del Mar · Administrador Único
- Rodriguez Zurdo Miguel Angel · Administrador Mancomunado
- Fernandez Miguel Victor · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.