Garza Moreno Charles Albert

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ALLIED COMMERCE GROUP SL, JOS. H. LOWENSTEIN IBERIA SL

Summary

Garza Moreno Charles Albert appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of ALLIED COMMERCE GROUP SL (Madrid) since 28 June 2011. ALLIED COMMERCE GROUP SL is based in Majadahonda — Sociedad Limitada (SL), an active company, incorporated on 8 July 2011, share capital of €3,018. The earliest registered mandate dates from 28 June 2011, at ALLIED COMMERCE GROUP SL; the most recent began on 5 March 2018. The offices held are Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Roson Enriquez Edurne and Prieto Moreno German.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (1)

ALLIED COMMERCE GROUP SLCurrent

Administrador Solidario since 28/06/2011

Active · Majadahonda · Sociedad Limitada (SL) · incorporated 08/07/2011 · capital €3,018 · 2 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS Y MERCANCIAS. CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES.

B86237427 · Madrid

Companies · former (1)

JOS. H. LOWENSTEIN IBERIA SLFormer

Former Liquidador · from 05/03/2018 to 01/12/2022

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2018 · capital €3,020 · 4 BORME filings

Corporate purpose: Importación y exportación de productos químicos para la industria cosmética de la piel y del cuero.

B88026414 · Madrid

Timeline (3)

  1. 01/12/2022Ceased as Administrador Único of JOS. H. LOWENSTEIN IBERIA SL · Madrid
  2. 05/03/2018Appointed Administrador Único of JOS. H. LOWENSTEIN IBERIA SL · Madrid
  3. 28/06/2011Appointed Administrador Solidario of ALLIED COMMERCE GROUP SL · Madrid

Co-directors (2)

ALLIED COMMERCE GROUP SL

Network map

4 nodes Person Company
garza-moreno-charles-…ALLIED COMMERCE GROUP SLALLIED COMMERCE GROU…ROSON ENRIQUEZ EDURNEROSON ENRIQUEZ EDURNEPRIETO MORENO GERMANPRIETO MORENO GERMAN

Identity matched by name · homonyms possible.