Gutierrez Moreno Alberto
Director · Spanish companies register · 9 companies
- Companies :
- 9 (3 current, 6 former)
- Linked companies :
- HOME ADVISORS AND CHARTER SEA S.L, ARGUGAMO SL, TRANSPOL SL, CARPINTERIA ALBERTO MORENO SRL, AIRBUS MILITARY SL, AIRBUS DEFENCE AND SPACE SA
Summary
Gutierrez Moreno Alberto appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Único of HOME ADVISORS AND CHARTER SEA S.L (Barcelona) since 5 August 2020, as well as in 2 other companies. The earliest registered mandate dates from 15 December 2008, at SOCIEDAD ANDALUZA DE COMPONENTES ESPECIALES S.A.C.E. SA; the most recent began on 11 February 2021. The offices held are Administrador Único, Administrador Solidario, Liquidador Solidario and Representante. The companies are registered across 4 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Barquilla Rodriguez Maria Josefa, Ezquerra Apraiz Javier, Dumont Jean-Brice Marie Henri and 12 others.
Offices held
Commercial registries
Barcelona · Madrid · Zaragoza · Sevilla
Companies · current (3)
Administrador Único since 05/08/2020
Active · incorporated 12/08/2020 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDADES INMOBILIARIAS, COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS, DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION,ETC.
B550912 · Barcelona
Administrador Único since 20/06/2014
Active · Barcelona · Sociedad Limitada (SL) · incorporated 27/06/2014 · capital €3,000 · 1 BORME filing
Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.ETC.
B66322231 · Barcelona
Administrador Solidario (in office)
Active · Pinto · Sociedad Limitada (SL) · 1 BORME filing
B79274171 · Madrid
Companies · former (6)
Former Liquidador Solidario · from 11/02/2021 to 11/02/2021
Struck off · Fabricación de envases y embalajes de madera (CNAE 1624) · Almunia de Doña Godina, La · Sociedades de responsabilidad limitada · 1 BORME filing
B99038770 · Zaragoza
Former Representante · until 26/12/2013
Active · Defensa (CNAE 8422) · Getafe · Sociedad Limitada (SL) · 90 BORME filings
B83403923 · Madrid
Former Apoderado Mancomunado Solidario · from 01/12/2009 to 28/11/2013
Active · Getafe · Sociedad Anónima (SA) · 177 BORME filings
A28006104 · Madrid
Former Consejero · from 02/08/2010 to 18/11/2013
Active · Getafe · Sociedad Anónima (SA) · 63 BORME filings
A79141479 · Madrid
Former Liquidador Solidario · from 30/12/2008 to 27/06/2012
Struck off · Sociedad Limitada (SL) · incorporated 14/01/2009 · capital €3,006 · 3 BORME filings
Corporate purpose: MONTAJE Y REPARACION DE CARROCERIAS DE VEHICULOS INDUSTRIALES.
B85566644 · Madrid
Former Consejero · from 15/12/2008 to 16/04/2010
Struck off · Sociedad Anónima (SA) · 7 BORME filings
A41740986 · Sevilla
Timeline (14)
- 11/02/2021Ceased as Administrador Solidario of CARPINTERIA ALBERTO MORENO SRL · Zaragoza
- 05/08/2020Appointed Administrador Único of HOME ADVISORS AND CHARTER SEA S.L · Barcelona
- 20/06/2014Appointed Administrador Único of ARGUGAMO SL · Barcelona
- 26/12/2013Ceased as Representante of AIRBUS MILITARY SL · Madrid
- 28/11/2013Ceased as Apoderado Mancomunado Solidario of AIRBUS DEFENCE AND SPACE SA · Madrid
- 18/11/2013Ceased as Consejero of COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA · Madrid
- 12/07/2013Ceased as Consejero of AIRBUS DEFENCE AND SPACE SA · Madrid
- 27/06/2012Ceased as Administrador Solidario of MONTAJES Y REPARACIONES TRANSPOL SL · Madrid
- 13/06/2011Ceased as Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
- 13/06/2011Appointed Apoderado Mancomunado Solidario of AIRBUS DEFENCE AND SPACE SA · Madrid
- 02/08/2010Appointed Consejero of COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA · Madrid
- 16/04/2010Ceased as Consejero of SOCIEDAD ANDALUZA DE COMPONENTES ESPECIALES S.A.C.E. SA · Sevilla
- 01/12/2009Appointed Consejero of AIRBUS DEFENCE AND SPACE SA · Madrid
- 30/12/2008Appointed Administrador Solidario of MONTAJES Y REPARACIONES TRANSPOL SL · Madrid
Co-directors (15)
- Barquilla Rodriguez Maria Josefa · Administrador Solidario
- Ezquerra Apraiz Javier · Vicesecretario no Consejero
- Dumont Jean-Brice Marie Henri · Consejero
- Gendre Thierry Christophe · Consejero
- Zakin David Michel · Secretario no Consejero
- Frutos de Miguel Rodriguez Jesus · Consejero
- Freis Mario · Consejero
- Ghilini Geraldine Marie Odile · Consejero
- Weber Gerd Walter · Consejero Delegado
- Rogister Nathalie Helene M · Consejero
- Rentmeister Michael · Presidente
- Ozatkan Onur · Consejero
- Labbe Gilles · Consejero
- Lorrain Hugo · Consejero
- Klaas Wouter · Consejero
Network map
Identity matched by name · homonyms possible.