Moraleda Menendez Jose Luis

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PRIMARK LOGISTICA SOCIEDAD LIMITADA, PRIMARK TIENDAS SL, COFRA SERVICE OFFICE MADRID SOCIEDAD LIMITADA, C&A MODAS SL

Summary

Moraleda Menendez Jose Luis appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 December 2011, at PRIMARK TIENDAS SL; the most recent began on 24 April 2018. The offices held are Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Guadalajara and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Perez Rufian Amalia, John Mansfield Bernard, Fiel Inacio Carlos Rafael and 3 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Guadalajara · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

PRIMARK LOGISTICA SOCIEDAD LIMITADAFormer

Former Consejero · from 24/04/2018 to 06/10/2022

Active · Depósito y almacenamiento (CNAE 5210) · Torija · Sociedad Limitada (SL) · incorporated 09/05/2018 · capital €60,000 · 18 BORME filings

Corporate purpose: La prestación de servicios propios de operador logístico, incluyendo todas las operaciones referidas a la gestión y coordinación de la cadena de suministro en cualquiera de sus fases, mediante la correspondiente organización de medios…

B19322742 · Guadalajara

PRIMARK TIENDAS SLFormer

Former Consejero · from 26/12/2011 to 15/07/2022

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Madrid · Sociedad Limitada (SL) · 128 BORME filings

B83875427 · Madrid

COFRA SERVICE OFFICE MADRID SOCIEDAD LIMITADAFormer

Former Apoderado · until 27/11/2013

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alcobendas · Sociedad Limitada (SL) · 37 BORME filings

Corporate purpose: LA REALIZACION, DIRECTA O INDIRECTAMENTE, DE PRESTACION DE SERVICIOS ADMINISTRATIVOS, CONTABLES Y DE APOYO A LA GESTION.-

B79081493 · Madrid

C&A MODAS SLFormer

Former Apoderado Mancomunado Solidario · until 02/11/2011

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Alcobendas · Sociedad Limitada (SL) · 247 BORME filings

B28757730 · Madrid

Timeline (8)

  1. 06/10/2022Ceased as Consejero of PRIMARK LOGISTICA SOCIEDAD LIMITADA · Guadalajara
  2. 15/07/2022Ceased as Consejero of PRIMARK TIENDAS SL · Madrid
  3. 24/04/2018Appointed Consejero of PRIMARK LOGISTICA SOCIEDAD LIMITADA · Guadalajara
  4. 25/03/2015Appointed Consejero of PRIMARK TIENDAS SL · Madrid
  5. 27/11/2013Ceased as Apoderado of COFRA SERVICE OFFICE MADRID SOCIEDAD LIMITADA · Madrid
  6. 22/01/2013Appointed Apoderado Mancomunado of PRIMARK TIENDAS SL · Madrid
  7. 26/12/2011Appointed Apoderado Solidario of PRIMARK TIENDAS SL · Madrid
  8. 02/11/2011Ceased as Apoderado Mancomunado Solidario of C&A MODAS SL · Madrid

Co-directors (6)

PRIMARK LOGISTICA SOCIEDAD LIMITADA
C&A MODAS SL
PRIMARK TIENDAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.