Modino Hok Carlos Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MORA FRERES SL, NAELI, SL, DORFI SL, PHILANTIQ, SL, METALES PRECIOSOS DONOSTIA SL, WALE INVESTMENT SL

Summary

Modino Hok Carlos Jesus appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of MORA FRERES SL, as well as in 1 other company. MORA FRERES SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The companies are registered in Cantabria and Gipuzkoa. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Modino Gago Fausto, Unceta Urrutia Jose Eladio, Unceta Urrutia Elisabeth Teresa and 1 other.

Offices held

Administrador Único

Commercial registries

Cantabria · Gipuzkoa

Companies · current (2)

MORA FRERES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81210064

NAELI, SLCurrent

Administrador Único (in office)

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Santander · Sociedad Limitada (SL) · 4 BORME filings

B20849345 · Cantabria

Companies · former (4)

DORFI SLFormer

Former Administrador Único · until 21/07/2021

Active · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €7,586,567 · 10 BORME filings

B58996372 · Gipuzkoa

PHILANTIQ, SLFormer

Former Administrador Único · from 13/03/2014 to 11/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santander · Sociedad Limitada (SL) · capital €559,838 · 9 BORME filings

B83019471 · Cantabria

METALES PRECIOSOS DONOSTIA SLFormer

Former Administrador Único · until 18/06/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B81677049 · Gipuzkoa

WALE INVESTMENT SLFormer

Former Administrador Único · until 11/02/2009

Baja · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €4,379,400 · 6 BORME filings

B50928241 · Gipuzkoa

Timeline (7)

  1. 21/07/2021Ceased as Apoderado of DORFI SL · Gipuzkoa
  2. 11/02/2016Ceased as Administrador Único of PHILANTIQ, SL · Cantabria
  3. 13/03/2014Appointed Administrador Único of PHILANTIQ, SL · Cantabria
  4. 18/06/2009Ceased as Administrador Único of METALES PRECIOSOS DONOSTIA SL · Gipuzkoa
  5. 03/03/2009Ceased as Administrador Único of PHILANTIQ, SL · Cantabria
  6. 11/02/2009Ceased as Administrador Único of WALE INVESTMENT SL · Gipuzkoa
  7. 10/02/2009Ceased as Administrador Único of DORFI SL · Gipuzkoa

Co-directors (4)

PHILANTIQ, SL
DORFI SL

Network map

3 nodes Person Company
modino-hok-carlos-jes…MORA FRERES SLMORA FRERES SLNAELI, SLNAELI, SL

Identity matched by name · homonyms possible.