Moleon Rodriguez Carlos
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- PIRKKO PLAY SL, CALA TELECOM SERVICES ESPAÑA SL, NORTH-WESTERLY INVESTMENT SL, MOELEON SL, PENTHOUSE INVESTMENT SL EN LIQUIDACION
Summary
Moleon Rodriguez Carlos appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of NORTH-WESTERLY INVESTMENT SL (Madrid) since 14 June 2017, as well as in 2 other companies. NORTH-WESTERLY INVESTMENT SL is based in Pozuelo de Alarcón and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €11,176,640. The earliest registered mandate dates from 2 November 2015, at PIRKKO PLAY SL; the most recent began on 20 April 2021. The offices held are Administrador Único, Consejero, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and León. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Calatel Llc, Monforte de Marimon Jorge, Sanchez Garrido Benito and 3 others.
Offices held
Commercial registries
Madrid · León
Companies · current (3)
Administrador Único since 02/11/2015
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/01/2013 · capital €3,000 · 7 BORME filings
Corporate purpose: INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
B86602638 · Madrid
Consejero (in office)
Struck off · León · Sociedad Limitada (SL) · 1 BORME filing
B83623983 · León
Administrador Único since 14/06/2017
Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €11,176,640 · 6 BORME filings
B85270833 · Madrid
Companies · former (2)
Former Apoderado · from 20/04/2021 to 03/09/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/03/2021 · capital €6,969,046 · 13 BORME filings
Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. A través de dichas…
B05303698 · Madrid
Former Apoderado Mancomunado · from 26/03/2018 to 12/07/2023
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2018 · capital €3,000 · 7 BORME filings
Corporate purpose: La construcción de edificios, la promoción inmobiliaria o intervención en operaciones inmobiliarias y la compraventa de bienes inmuebles, por cuenta propia o de terceros, empresas o personas nacionales y extranjeras. La compraventa y…
B88047063 · Madrid
Timeline (11)
- 03/09/2026Ceased as Consejero of MOELEON SL · Madrid
- 09/04/2024Appointed Apoderado of MOELEON SL · Madrid
- 12/07/2023Ceased as Administrador Mancomunado of PENTHOUSE INVESTMENT SL EN LIQUIDACION · Madrid
- 02/06/2022Ceased as Administrador Único of MOELEON SL · Madrid
- 02/06/2022Appointed Consejero of MOELEON SL · Madrid
- 20/04/2021Appointed Administrador Único of MOELEON SL · Madrid
- 16/05/2018Appointed Apoderado Mancomunado of PENTHOUSE INVESTMENT SL EN LIQUIDACION · Madrid
- 26/03/2018Appointed Administrador Mancomunado of PENTHOUSE INVESTMENT SL EN LIQUIDACION · Madrid
- 14/06/2017Ceased as Presidente of NORTH-WESTERLY INVESTMENT SL · Madrid
- 14/06/2017Appointed Administrador Único of NORTH-WESTERLY INVESTMENT SL · Madrid
- 02/11/2015Appointed Administrador Único of PIRKKO PLAY SL · Madrid
Co-directors (6)
- Calatel Llc · Consejero
- Monforte de Marimon Jorge · Consejero Delegado
- Luque Garcia Francisco Javier · Consejero Delegado
- Luque Garcia Jose · Consejero
- Luque Garcia Salvador · Secretario
Network map
Identity matched by name · homonyms possible.