Moneo Cuñado Marcelino

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR COFACE SUCURSAL EN ESPAÑA, COFACE SERVICIOS ESPAÑA SL, ONTECH SECURITY SL, COFACE FACTORING ESPAÑA SL

Summary

Moneo Cuñado Marcelino appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 March 2013, at COFACE SERVICIOS ESPAÑA SL; the most recent began on 11 October 2018. The offices held are Apoderado, Administrador Único, Consejero and Liquidador. The companies are registered in Madrid and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Luaces Guillermo, Brunatur Ag, Lennart Buhne Ulf Ake and 2 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroLiquidador

Commercial registries

Madrid · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 01/10/2014 to 01/03/2022

Active · 54 BORME filings

W0012052G · Madrid

Former Administrador Único · from 20/03/2013 to 25/11/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 65 BORME filings

B82808767 · Madrid

Former Consejero · from 11/10/2018 to 20/11/2020

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Rinconada, La · Sociedad Limitada (SL) · capital €4,268,505 · 30 BORME filings

B21519905 · Sevilla

Former Liquidador · from 22/09/2014 to 17/04/2017

Baja · Sociedad Limitada (SL) · 8 BORME filings

B84914282 · Madrid

Timeline (9)

  1. 01/03/2022Ceased as L.C.Perma. of COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR COFACE SUCURSAL EN ESPAÑA · Madrid
  2. 25/11/2021Ceased as Administrador Único of COFACE SERVICIOS ESPAÑA SL · Madrid
  3. 20/11/2020Ceased as Consejero of ONTECH SECURITY SL · Sevilla
  4. 11/10/2018Appointed Consejero of ONTECH SECURITY SL · Sevilla
  5. 17/04/2017Ceased as Administrador Único of COFACE FACTORING ESPAÑA SL · Madrid
  6. 01/10/2014Appointed L.C.Perma. of COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR COFACE SUCURSAL EN ESPAÑA · Madrid
  7. 22/09/2014Appointed Administrador Único of COFACE SERVICIOS ESPAÑA SL · Madrid
  8. 22/09/2014Appointed Administrador Único of COFACE FACTORING ESPAÑA SL · Madrid
  9. 20/03/2013Appointed Apoderado of COFACE SERVICIOS ESPAÑA SL · Madrid

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.