Malave Mora Jose

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MINERA SABINA SL, MINERA AGUILA SL, RIOMIN IBERICA SOCIEDAD ANONIMA

Summary

Malave Mora Jose appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of MINERA SABINA SL (Huelva) since 26 April 2021, as well as in 1 other company. The earliest registered mandate dates from 29 November 2011, at RIOMIN IBERICA SOCIEDAD ANONIMA; the most recent began on 26 April 2021. The offices held are Consejero and Liquidador. The companies are registered in Huelva, Córdoba and Sevilla. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Kerzner Brian, Charles Moody Timothy, Davey Roger Owen and 2 others.

Offices held

ConsejeroLiquidador

Commercial registries

Huelva · Córdoba · Sevilla

Companies · current (2)

Consejero since 26/04/2021

Active · Sociedad Limitada (SL) · incorporated 14/12/2017 · capital €7,158,533 · 19 BORME filings

Corporate purpose: La explotación, investigación, explotación y aprovechamiento de yacimientos minerales y demás recursos geológicos.

H24151 · Huelva

Consejero since 31/03/2021

Active · Sociedad Limitada (SL) · incorporated 22/08/2016 · capital €2,643,178 · 17 BORME filings

Corporate purpose: La exploracion, investigacion, explotacion y aprovechamiento de yacimientos minerales y demás recursos geologicos.

H23291 · Huelva

Companies · former (4)

Former Consejero · until 20/03/2024

Active · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Villanueva de Cordoba · Sociedad Limitada (SL) · capital €2,893,178 · 8 BORME filings

B21571237 · Córdoba

Former Consejero · until 12/03/2024

Active · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Aznalcóllar · Sociedad Limitada (SL) · 8 BORME filings

B21584537 · Sevilla

Former Consejero · from 30/03/2021 to 16/01/2023

Struck off · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Valverde del Camino · Sociedad Limitada (SL) · incorporated 04/03/2019 · capital €1,671,000 · 12 BORME filings

Corporate purpose: La Sociedad tiene por objeto la exploración, investigación, explotación y aprovechamiento de yacimientos minerales y demás recursos geológicos.

B21600309 · Huelva

Former Liquidador · from 29/11/2011 to 29/11/2011

Struck off · Sociedad Anónima (SA) · capital €60,500 · 4 BORME filings

H5640 · Huelva

Timeline (6)

  1. 20/03/2024Ceased as Consejero of MINERA AGUILA SL · Córdoba
  2. 12/03/2024Ceased as Consejero of MINERA SABINA SL · Sevilla
  3. 16/01/2023Ceased as Consejero of MINERA SABINA SL · Huelva
  4. 26/04/2021Appointed Consejero of MINERA SABINA SL · Huelva
  5. 31/03/2021Appointed Consejero of MINERA AGUILA SL · Huelva
  6. 30/03/2021Appointed Consejero of MINERA SABINA SL · Huelva

Co-directors (5)

MINERA AGUILA SL
MINERA AGUILA SL
MINERA SABINA SL

Network map

6 nodes Person Company
malave-mora-joseMINERA SABINA SLMINERA SABINA SLMINERA AGUILA SLMINERA AGUILA SLCHARLES MOODY TIMOTHYCHARLES MOODY TIMOTHYPARSONS ROBERT BRIANPARSONS ROBERT BRIANROCA VIVAS DANIELROCA VIVAS DANIEL

Identity matched by name · homonyms possible.