Isabel de Torres Moldenhauer

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
NAFTRAN SA, FRANCISCO GEA PERONA SOCIEDAD ANONIMA, PEGAMA TRANS SL

Summary

Isabel de Torres Moldenhauer appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Murcia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Javier Checa Quevedo, Manuel Gonzalez de Miguel and Federico Moldenhauer Romero.

Offices held

Consejero

Commercial registries

Murcia

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 08/11/2011 to 18/12/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Cartagena · Sociedad Anónima (SA) · capital €2,704,500 · 42 BORME filings

A30071252 · Murcia

Former Consejero · from 08/11/2011 to 12/12/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cartagena · Sociedad Anónima (SA) · 43 BORME filings

Corporate purpose: La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones.

A30006456 · Murcia

Former Consejero · until null

Struck off

B30713382

Timeline (6)

  1. 18/12/2017Ceased as Consejero of NAFTRAN SA · Murcia
  2. 12/12/2017Ceased as Consejero of FRANCISCO GEA PERONA SOCIEDAD ANONIMA · Murcia
  3. 08/11/2011Appointed Consejero of FRANCISCO GEA PERONA SOCIEDAD ANONIMA · Murcia
  4. 08/11/2011Appointed Consejero of NAFTRAN SA · Murcia
  5. 09/12/2009Ceased as Consejero of FRANCISCO GEA PERONA SOCIEDAD ANONIMA · Murcia
  6. 17/11/2009Ceased as Consejero of NAFTRAN SA · Murcia

Co-directors (3)

FRANCISCO GEA PERONA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.