Moises Florenciano Bernal

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
GIANI PABLO HERNAN 000644038T SLNE, BUARFE SL, SAFOR KIT SL, GIANNI CORTINAS SL, CREABAÑO SOCIEDAD LIMITADA

Summary

Moises Florenciano Bernal appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of SAFOR KIT SL (Murcia) since 3 July 2019, as well as in 2 other companies. SAFOR KIT SL is based in Alcantarilla and operates in Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) — Sociedad Limitada (SL), an active company, share capital of €2,408. The earliest registered mandate dates from 15 July 2011, at GIANNI CORTINAS SL; the most recent began on 3 July 2019. The offices held are Apoderado, Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Murcia and Jaén. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Pablo Hernan Giani.

Offices held

ApoderadoAdministrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Murcia · Jaén

Companies · current (3)

GIANI PABLO HERNAN 000644038T SLNECurrent

Apoderado since 05/08/2011

Struck off · San Javier · Sociedad Limitada Nueva Empresa (SLNE) · 3 BORME filings

B73328841 · Murcia

BUARFE SLCurrent

Administrador Único since 08/02/2013

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Murcia · Sociedad Limitada (SL) · 2 BORME filings

B30312144 · Murcia

SAFOR KIT SLCurrent

Administrador Único since 03/07/2019

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Alcantarilla · Sociedad Limitada (SL) · capital €2,408 · 7 BORME filings

B96638242 · Murcia

Companies · former (2)

GIANNI CORTINAS SLFormer

Former Liquidador · from 15/07/2011 to 27/05/2016

Struck off · Comercio al por mayor de textiles (CNAE 4641) · Sociedad Limitada (SL) · incorporated 26/07/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: Compraventa de articulos de Ferreteria, Bricolaje y Decoracion.

B73718090 · Murcia

CREABAÑO SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 14/01/2011

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B23487416 · Jaén

Timeline (10)

  1. 26/09/2022Ceased as Administrador Solidario of SAFOR KIT SL · Murcia
  2. 26/09/2022Appointed Administrador Único of SAFOR KIT SL · Murcia
  3. 13/02/2020Ceased as Administrador Mancomunado of BUARFE SL · Murcia
  4. 13/02/2020Appointed Administrador Único of BUARFE SL · Murcia
  5. 03/07/2019Appointed Administrador Solidario of SAFOR KIT SL · Murcia
  6. 27/05/2016Ceased as Administrador Único of GIANNI CORTINAS SL · Murcia
  7. 05/08/2011Appointed Apoderado of GIANI PABLO HERNAN 000644038T SLNE · Murcia
  8. 15/07/2011Appointed Administrador Único of GIANNI CORTINAS SL · Murcia
  9. 13/07/2011Ceased as Administrador Mancomunado of GIANI PABLO HERNAN 000644038T SLNE · Murcia
  10. 14/01/2011Ceased as Administrador Solidario of CREABAÑO SOCIEDAD LIMITADA · Jaén

Co-directors (1)

GIANI PABLO HERNAN 000644038T SLNE

Network map

5 nodes Person Company
moises-florenciano-be…GIANI PABLO HERNAN 000644038T SLNEGIANI PABLO HERNAN 0…BUARFE SLBUARFE SLSAFOR KIT SLSAFOR KIT SLPABLO HERNAN GIANIPABLO HERNAN GIANI

Identity matched by name · homonyms possible.