Jose Manuel Ponce Moreno

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MUAL TRADE SL, GARDEN FRUIT SL

Summary

Jose Manuel Ponce Moreno appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 5 October 2011, at GARDEN FRUIT SL; the most recent began on 7 February 2023. The offices held are Apoderado and Administrador Único. The companies are registered in Alicante and Murcia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Shimaj Alvin.

Offices held

ApoderadoAdministrador Único

Commercial registries

Alicante · Murcia

Companies · current (0)

No mandate in force.

Companies · former (2)

MUAL TRADE SLFormer

Former Apoderado · from 07/02/2023 to 05/07/2023

Active · Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 463) · Orihuela · Sociedad Limitada (SL) · incorporated 20/12/2022 · capital €3,010 · 6 BORME filings

Corporate purpose: Comercio al por mayor de toda clase de productos alimenticios, bebidas y tabacos, así como su exportación e importación.-

B72744618 · Alicante

GARDEN FRUIT SLFormer

Former Administrador Único · from 05/10/2011 to 21/10/2020

Liquidada · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Murcia · Sociedad Limitada (SL) · 7 BORME filings

B30261119 · Murcia

Timeline (6)

  1. 05/07/2023Ceased as Apoderado of MUAL TRADE SL · Alicante
  2. 07/02/2023Appointed Apoderado of MUAL TRADE SL · Alicante
  3. 02/07/2021Ceased as Apoderado of GARDEN FRUIT SL · Murcia
  4. 21/10/2020Ceased as Administrador Único of GARDEN FRUIT SL · Murcia
  5. 14/02/2013Appointed Administrador Único of GARDEN FRUIT SL · Murcia
  6. 05/10/2011Appointed Apoderado of GARDEN FRUIT SL · Murcia

Co-directors (1)

MUAL TRADE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.