Jesus Moya Aviles

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
M&M 2000 JAMONES Y QUESOS, SOCIEDAD LIMITADA, CASICA URREA SL, GRUPO IDEAS-MOYA SL

Summary

Jesus Moya Aviles appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CASICA URREA SL (Murcia) since 7 June 2023, as well as in 1 other company. CASICA URREA SL is based in Calasparra and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 15 June 2023, share capital of €18,000. The earliest registered mandate dates from 5 November 2012, at M&M 2000 JAMONES Y QUESOS, SOCIEDAD LIMITADA; the most recent began on 7 June 2023. The companies are registered in Murcia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Jesus Moya Sanchez.

Offices held

Administrador Único

Commercial registries

Murcia

Companies · current (2)

M&M 2000 JAMONES Y QUESOS, SOCIEDAD LIMITADACurrent

Administrador Único since 05/11/2012

Struck off · Calasparra · Sociedad Limitada (SL) · incorporated 02/11/2012 · capital €3,020 · 4 BORME filings

Corporate purpose: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hosteleria y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

B73772964 · Murcia

CASICA URREA SLCurrent

Administrador Único since 07/06/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Calasparra · Sociedad Limitada (SL) · incorporated 15/06/2023 · capital €18,000 · 1 BORME filing

Corporate purpose: Intermediarios del comercio de productos diversos, siendo esta su actividad principal, y ademas, comercio mayor y menor de productos de alimentacion.

B13819669 · Murcia

Companies · former (1)

GRUPO IDEAS-MOYA SLFormer

Former Administrador Único · from 11/07/2017 to 25/06/2020

Struck off · Otras actividades de impresión y artes gráficas (CNAE 1812) · Lorquí · Sociedad Limitada (SL) · 3 BORME filings

B73434425 · Murcia

Timeline (4)

  1. 07/06/2023Appointed Administrador Único of CASICA URREA SL · Murcia
  2. 25/06/2020Ceased as Administrador Único of GRUPO IDEAS-MOYA SL · Murcia
  3. 11/07/2017Appointed Administrador Único of GRUPO IDEAS-MOYA SL · Murcia
  4. 05/11/2012Appointed Administrador Único of M&M 2000 JAMONES Y QUESOS, SOCIEDAD LIMITADA · Murcia

Co-directors (1)

GRUPO IDEAS-MOYA SL

Network map

3 nodes Person Company
jesus-moya-avilesM&M 2000 JAMONES Y QUESOS, SOCIEDAD LIMITADAM&M 2000 JAMONES Y Q…CASICA URREA SLCASICA URREA SL

Identity matched by name · homonyms possible.