Moragues Tortosa Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ESPACIOS ECONOMICOS EMPRESARIALES SOCIEDAD LIMITADA, SOCIEDAD DE GARANTIA RECIPROCA DE LA COMUNITAT VALENCIANA, SEGURIDAD Y PROMOCION INDUSTRIAL VALENCIANA SA

Summary

Moragues Tortosa Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 September 2009, at SOCIEDAD DE GARANTIA RECIPROCA DE LA COMUNITAT VALENCIANA; the most recent began on 22 February 2010. The offices held are Consejero and Vicesecretario de la Comisión Ejecutiva. The companies are registered in Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Caja de Ahorros y Monte de Piedad de Ontinyent, Berdiel Bitrian Antonio, Palomar Burdeos Marta Isabel and 22 others.

Offices held

ConsejeroVicesecretario de la Comisión Ejecutiva

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 22/02/2010 to 28/03/2013

Active · Sagunto/Sagunt · Sociedad Limitada (SL) · 56 BORME filings

B97146476 · Valencia

Former Consejero · from 17/09/2009 to 14/02/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · capital €30,050,000 · 114 BORME filings

V46168308 · Valencia

Former Vicesecretario de la Comisión Ejecutiva · until 12/09/2011

Struck off · Sociedad Anónima (SA) · 20 BORME filings

A46244679 · Valencia

Timeline (4)

  1. 28/03/2013Ceased as Consejero of ESPACIOS ECONOMICOS EMPRESARIALES SOCIEDAD LIMITADA · Valencia
  2. 14/02/2012Ceased as Consejero of SOCIEDAD DE GARANTIA RECIPROCA DE LA COMUNITAT VALENCIANA · Valencia
  3. 12/09/2011Ceased as Vicesecretario de la Comisión Ejecutiva of SEGURIDAD Y PROMOCION INDUSTRIAL VALENCIANA SA · Valencia
  4. 22/02/2010Appointed Consejero of ESPACIOS ECONOMICOS EMPRESARIALES SOCIEDAD LIMITADA · Valencia

Co-directors (25)

Network map

No recorded relationships

Identity matched by name · homonyms possible.