Gallego Nicasio Moreno Eugenia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GRUPO ARAGANI SL, INVERSIONES REARGASA SL, LOWCOST HIDROCARBUROS SL

Summary

Gallego Nicasio Moreno Eugenia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of GRUPO ARAGANI SL (Madrid) since 2 February 2021. GRUPO ARAGANI SL is based in Valdemoro and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 9 February 2021, share capital of €6,729,000. The earliest registered mandate dates from 23 October 2012, at LOWCOST HIDROCARBUROS SL; the most recent began on 2 February 2021. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aragones Gallego Nicasio Maria Eugenia, Aragones Gallego-Nicasio Victor Manuel and Aragones Gallego Nicasio Susana.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (1)

GRUPO ARAGANI SLCurrent

Consejero since 02/02/2021

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Valdemoro · Sociedad Limitada (SL) · incorporated 09/02/2021 · capital €6,729,000 · 1 BORME filing

Corporate purpose: Gestión y administración de valores representativos de los fondos propios de entidades, tanto residentes como no residentes en territorio español, mediante la correspondiente organizaciónde medios materiales y personales.

B42795138 · Madrid

Companies · former (2)

INVERSIONES REARGASA SLFormer

Former Consejero · until 12/02/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pinto · Sociedad Limitada (SL) · 3 BORME filings

B84123363 · Madrid

LOWCOST HIDROCARBUROS SLFormer

Former Administrador Único · from 23/10/2012 to 08/02/2021

Liquidada · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Valdemoro · Sociedad Limitada (SL) · capital €3,606 · 5 BORME filings

B80925670 · Madrid

Timeline (4)

  1. 12/02/2021Ceased as Presidente of INVERSIONES REARGASA SL · Madrid
  2. 08/02/2021Ceased as Administrador Único of LOWCOST HIDROCARBUROS SL · Madrid
  3. 02/02/2021Appointed Presidente of GRUPO ARAGANI SL · Madrid
  4. 23/10/2012Appointed Administrador Único of LOWCOST HIDROCARBUROS SL · Madrid

Co-directors (3)

GRUPO ARAGANI SL

Network map

5 nodes Person Company
gallego-nicasio-moren…GRUPO ARAGANI SLGRUPO ARAGANI SLARAGONES GALLEGO NICASIO MARIA EUGENIAARAGONES GALLEGO NIC…ARAGONES GALLEGO-NICASIO VICTOR MANUELARAGONES GALLEGO-NIC…ARAGONES GALLEGO NICASIO SUSANAARAGONES GALLEGO NIC…

Identity matched by name · homonyms possible.