Mora Cepero Maria Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LAFARGA Y ROJO SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Mora Cepero Maria Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of LAFARGA Y ROJO SL. LAFARGA Y ROJO SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 23 February 2012. The offices held are Administrador Solidario and Apoderado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 7 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Barcelona

Companies · current (1)

LAFARGA Y ROJO SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80447972

Companies · former (2)

CATALUNYA BANC SAFormer

Former Apoderado · from 23/02/2012 to 18/11/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (4)

  1. 18/11/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  2. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  3. 23/02/2012Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (10)

CATALUNYA BANC SA
LAFARGA Y ROJO SL

Network map

3 nodes Person Company
mora-cepero-maria-jes…LAFARGA Y ROJO SLLAFARGA Y ROJO SLMORA CEPERO ANTONIOMORA CEPERO ANTONIO

Identity matched by name · homonyms possible.