Moas Suarez Maria- Fernanda

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
C. E. CONSULTING EMPRESARIAL ESPAÑA SL, CONSULTING DE ECONOMISTAS CENTRAL SL, GENERAL ELECTRIC HEALTHCARE ESPAÑA SA

Summary

Moas Suarez Maria- Fernanda appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of C. E. CONSULTING EMPRESARIAL ESPAÑA SL (Madrid) since 17 December 2020. C. E. CONSULTING EMPRESARIAL ESPAÑA SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 12 June 2014, share capital of €5,785,270. The earliest registered mandate dates from 31 March 2009, at GENERAL ELECTRIC HEALTHCARE ESPAÑA SA; the most recent began on 17 December 2020. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Campo Campos Luis, Terron Lopez Maria del Mar, Fernandez Revuelta Eduardo and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 17/12/2020

Active · Otras actividades profesionales, científicas y técnicas n (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2014 · capital €5,785,270 · 59 BORME filings

Corporate purpose: 1. Servicio de franquicias de Consultorías Integrales de Empresa en las áreas fiscal, laboral, contable, jurídica, inmobiliaria, administración de fincas, seguros, auditoría y comercio exterior. (CNAE: 7490. Otras actividades profesionales, científicas y técnicas n.c.o.p.) 2.

B87037685 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 05/05/2020 to 14/01/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2019 · capital €1,100,000 · 16 BORME filings

Corporate purpose: PRESTACION POR SI O A TRAVES DE TERCEROS DE LOS SERVICIOS DE CONSULTORIA Y ASESORAMIENTO DIRIGUDO A EMPRESAS, PROFESIONALES, Y PARTICULARES, EN LAS AREAS FISCAL, LABORAL, CONTABLE, TRIBUTARIO, JURIDICA, INMOBILIARIA, ADMINISTRACION DE…

B88360409 · Madrid

Former Apoderado · from 31/03/2009 to 29/05/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 139 BORME filings

A28061737 · Madrid

Timeline (5)

  1. 14/01/2021Ceased as Apoderado Solidario of CONSULTING DE ECONOMISTAS CENTRAL SL · Madrid
  2. 17/12/2020Appointed Apoderado Solidario of C. E. CONSULTING EMPRESARIAL ESPAÑA SL · Madrid
  3. 05/05/2020Appointed Apoderado Solidario of CONSULTING DE ECONOMISTAS CENTRAL SL · Madrid
  4. 29/05/2017Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  5. 31/03/2009Appointed Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid

Co-directors (4)

Network map

3 nodes Person Company
moas-suarez-maria-fer…C. E. CONSULTING EMPRESARIAL ESPAÑA SLC. E. CONSULTING EMP…CARFERNU SLCARFERNU SL

Identity matched by name · homonyms possible.