Lopez Sanz Moises

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CIRILO E HIJOS SA, BIAPI ALCALA SL, FOMENTO COMPLUTENSE DE PROMOCIONES SL

Summary

Lopez Sanz Moises appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Liquidador and Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Parreño Orellana Miguel.

Offices held

LiquidadorConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Liquidador · from 27/07/2009 to 27/01/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Anónima (SA) · 4 BORME filings

A78628815 · Madrid

Former Consejero · until 24/06/2009

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B82669946 · Madrid

Former Consejero · until 23/06/2009

Active · Madrid · Sociedad Limitada (SL) · capital €150,000 · 8 BORME filings

B83449983 · Madrid

Timeline (5)

  1. 27/01/2021Ceased as Consejero Delegado Solidario of CIRILO E HIJOS SA · Madrid
  2. 13/06/2014Appointed Consejero Delegado Solidario of CIRILO E HIJOS SA · Madrid
  3. 27/07/2009Appointed Consejero of CIRILO E HIJOS SA · Madrid
  4. 24/06/2009Ceased as Presidente of BIAPI ALCALA SL · Madrid
  5. 23/06/2009Ceased as Presidente of FOMENTO COMPLUTENSE DE PROMOCIONES SL · Madrid

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.