Moldexpress Sl

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
EXPLOTACIONES AGRICOLAS CORTIJO PANDURO SL, MOLD TRANS SL, TRAMOHER SL, MAT BCN SL

Summary

Moldexpress Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 19 February 2015, at EXPLOTACIONES AGRICOLAS CORTIJO PANDURO SL; the most recent began on 25 February 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Almería, Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Arambarri Garcia Bardon Bosco Angel, Vecino Becares Victor and Ibañez Fuertes Javier.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Almería · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

EXPLOTACIONES AGRICOLAS CORTIJO PANDURO SLFormer

Former Administrador Único · from 19/02/2015 to 05/12/2023

Active · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Oria · Sociedad Limitada (SL) · 6 BORME filings

B04328597 · Almería

MOLD TRANS SLFormer

Former Administrador Único · from 25/02/2015 to 07/09/2022

Active · Otras actividades anexas al transporte (CNAE 5229) · Montcada I Reixac · Sociedad Limitada (SL) · capital €847,882 · 97 BORME filings

B08569089 · Barcelona

TRAMOHER SLFormer

Former Administrador Único · from 25/02/2015 to 04/06/2022

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · capital €841,056 · 1 BORME filing

B60859089 · Madrid

MAT BCN SLFormer

Former Administrador Solidario · from 25/02/2015 to 26/07/2019

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Montcada I Reixac · Sociedad Limitada (SL) · 18 BORME filings

B60747193 · Barcelona

Timeline (8)

  1. 05/12/2023Ceased as Administrador Único of EXPLOTACIONES AGRICOLAS CORTIJO PANDURO SL · Almería
  2. 07/09/2022Ceased as Administrador Único of MOLD TRANS SL · Barcelona
  3. 04/06/2022Ceased as Administrador Único of TRAMOHER SL · Madrid
  4. 26/07/2019Ceased as Administrador Solidario of MAT BCN SL · Barcelona
  5. 25/02/2015Appointed Administrador Solidario of MAT BCN SL · Barcelona
  6. 25/02/2015Appointed Administrador Único of TRAMOHER SL · Madrid
  7. 25/02/2015Appointed Administrador Único of MOLD TRANS SL · Barcelona
  8. 19/02/2015Appointed Administrador Único of EXPLOTACIONES AGRICOLAS CORTIJO PANDURO SL · Almería

Co-directors (3)

TRAMOHER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.