Martinez Moya Jose Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
KAWFORD KEY SL, ALBIR MARINA SL, ACTIVITATS LAGUAR SL, BANCO SANTANDER, S.A

Summary

Martinez Moya Jose Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of KAWFORD KEY SL. KAWFORD KEY SL is based in Talamanca and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 16 November 2009, at ACTIVITATS LAGUAR SL; the most recent began on 15 January 2021. The offices held are Administrador Único, Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Piqueras Alonso-Lamberti Ricardo Enrique.

Offices held

Administrador ÚnicoLiquidadorApoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria

Companies · current (1)

KAWFORD KEY SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Talamanca · Sociedades de responsabilidad limitada

B63949150

Companies · former (3)

ALBIR MARINA SLFormer

Former Administrador Único · from 15/01/2021 to 11/05/2021

Active · Alquiler de medios de navegación (CNAE 7734) · Altea · Sociedad Limitada (SL) · capital €191,160 · 4 BORME filings

B03891272 · Alicante

ACTIVITATS LAGUAR SLFormer

Former Liquidador · from 16/11/2009 to 11/12/2018

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Vall de Laguar, La · Sociedad Limitada (SL) · 2 BORME filings

B53667515 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/04/2013 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 11/05/2021Ceased as Administrador Único of ALBIR MARINA SL · Alicante
  2. 15/01/2021Ceased as Administrador Solidario of ALBIR MARINA SL · Alicante
  3. 15/01/2021Appointed Administrador Único of ALBIR MARINA SL · Alicante
  4. 11/12/2018Ceased as Administrador Único of ACTIVITATS LAGUAR SL · Alicante
  5. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 23/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 16/11/2009Appointed Administrador Único of ACTIVITATS LAGUAR SL · Alicante

Co-directors (1)

ALBIR MARINA SL

Network map

2 nodes Person Company
martinez-moya-jose-lu…KAWFORD KEY SLKAWFORD KEY SL

Identity matched by name · homonyms possible.