Antonio Mendoza Moreno

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ALUMINIS NORFEU SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, TALLERES METALURGICOS SENTMENAT SLL

Companies · current (0)

Antonio Mendoza Moreno appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Administrador Solidario, Apoderado and Administrador Único. The companies are registered in Girona and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Companies · former (4)

ALUMINIS NORFEU SLFormer

Former Administrador Solidario · until 16/12/2022

Struck off · Otro acabado de edificios (CNAE 4339) · Roses · Sociedad Limitada (SL) · capital €95,700 · 2 BORME filings

B17849183 · Girona

CATALUNYA BANC SAFormer

Former Apoderado · until 18/11/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

TALLERES METALURGICOS SENTMENAT SLLFormer

Former Administrador Único · until 06/05/2009

Active · Sentmenat · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B61491205 · Barcelona

Timeline (5)

  1. 16/12/2022Ceased as Administrador Solidario of ALUMINIS NORFEU SL · Girona
  2. 18/11/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 06/05/2009Ceased as Administrador Único of TALLERES METALURGICOS SENTMENAT SLL · Barcelona

Co-directors (9)

CATALUNYA BANC SA

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No recorded relationships

Identity matched by name · homonyms possible.