Hernandez Moreno Montserrat

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO MEDIOLANUM SA, SANT MORITZ TAXI SL, BANKIA SA

Summary

Hernandez Moreno Montserrat appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 18 June 2019, as well as in 1 other company. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 August 2012, at SANT MORITZ TAXI SL; the most recent began on 18 June 2019. The offices held are Apoderado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Valencia and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hernandez Moreno David, Hernandez Moreno Esther, Martinez-Pina Garcia Ana and 4 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Valencia · Barcelona

Companies · current (2)

Apoderado since 18/06/2019

Active · Valencia · Sociedad Anónima (SA) · 623 BORME filings

A58640582 · Valencia

Administrador Solidario since 08/08/2012

Active · Transporte por taxi (CNAE 4932) · Badalona · Sociedad Limitada (SL) · capital €10,914 · 5 BORME filings

B60886082 · Barcelona

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · until 16/07/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (4)

  1. 18/06/2019Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
  2. 29/04/2016Appointed Administrador Solidario of SANT MORITZ TAXI SL · Barcelona
  3. 16/07/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 08/08/2012Appointed Apoderado of SANT MORITZ TAXI SL · Barcelona

Co-directors (7)

SANT MORITZ TAXI SL
BANCO MEDIOLANUM SA

Network map

10 nodes Person Company
hernandez-moreno-mont…BANCO MEDIOLANUM SABANCO MEDIOLANUM SASANT MORITZ TAXI SLSANT MORITZ TAXI SLHERNANDEZ MORENO DAVIDHERNANDEZ MORENO DAV…HERNANDEZ MORENO ESTHERHERNANDEZ MORENO EST…MARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCAROVELLI GIANNI-MARCOROVELLI GIANNI-MARCO

Identity matched by name · homonyms possible.