Morales Campos Francisco

Director · Spanish companies register · 9 companies

Companies :: 9 (4 current, 5 former)
Linked companies :: CENTRO COMERCIAL SON BOU SA, EDPI SA, NOVAGENOVA SL, SON BOU INVERSIONES SL, VALENCIA RATTAN SA, NOVA PROMOCIO MENORQUINA SA

Summary

Morales Campos Francisco appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Consejero of CENTRO COMERCIAL SON BOU SA, as well as in 3 other companies. CENTRO COMERCIAL SON BOU SA is based in Palma — Sociedades anónimas, an active company. The earliest registered mandate dates from 17 February 2009, at VALENCIA RATTAN SA; the most recent began on 13 June 2013. The offices held are Consejero, Administrador Mancomunado, Administrador Único and Consejero Delegado Mancomunado. The companies are registered in Illes Balears. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Lara Antonio Jose, Garcia Moll Eugenio, Aguilo Perez Eugenio and 6 others.

Offices held

ConsejeroAdministrador MancomunadoAdministrador ÚnicoConsejero Delegado Mancomunado

Commercial registries

Illes Balears

Companies · current (4)

CENTRO COMERCIAL SON BOU SACurrent

Consejero (in office)

Active · Palma · Sociedades anónimas

A07258072

EDPI SACurrent

Consejero (in office)

Struck off · Palma · Sociedad Anónima (SA) · 1 BORME filing

A07434087 · Illes Balears

NOVAGENOVA SLCurrent

Administrador Mancomunado (in office)

Struck off · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07272925 · Illes Balears

SON BOU INVERSIONES SLCurrent

Administrador Único (in office)

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07575830 · Illes Balears

Companies · former (5)

VALENCIA RATTAN SAFormer

Former Consejero Delegado Mancomunado · from 17/02/2009 to 04/09/2019

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 12 BORME filings

A07541659 · Illes Balears

NOVA PROMOCIO MENORQUINA SAFormer

Former Consejero · from 20/05/2010 to 04/09/2019

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 12 BORME filings

A07528441 · Illes Balears

NOVA RATTAN SLFormer

Former Consejero Delegado Mancomunado · from 13/06/2013 to 03/09/2019

ConsejeroSecretario

Active · Palma · Sociedad Limitada (SL) · 6 BORME filings

B07992134 · Illes Balears

CENTRAL MIMBRERA SA EN LIQUIDACIONFormer

Former Administrador Único · from 17/02/2009 to 13/02/2018

Active · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Palma · Sociedad Anónima (SA) · 12 BORME filings

A07116023 · Illes Balears

CENTRO COMERCIAL EL LAGO SLFormer

Former Administrador Mancomunado · from 18/05/2010 to 28/04/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €116,816 · 7 BORME filings

A07210412 · Illes Balears

Timeline (31)

04/09/2019Ceased as Consejero of NOVA PROMOCIO MENORQUINA SA · Illes Balears
04/09/2019Ceased as Consejero of VALENCIA RATTAN SA · Illes Balears
03/09/2019Ceased as Consejero Delegado Mancomunado of NOVA RATTAN SL · Illes Balears
13/02/2018Ceased as Administrador Único of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
28/04/2017Ceased as Administrador Mancomunado of CENTRO COMERCIAL EL LAGO SL · Illes Balears
23/01/2015Ceased as Consejero Delegado of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
23/01/2015Appointed Administrador Único of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
28/11/2013Ceased as Consejero Delegado Mancomunado of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
28/11/2013Appointed Consejero Delegado of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
27/11/2013Ceased as Consejero Delegado Mancomunado of VALENCIA RATTAN SA · Illes Balears
15/10/2013Ceased as Consejero Delegado Mancomunado of NOVA PROMOCIO MENORQUINA SA · Illes Balears
16/09/2013Ceased as Administrador Único of CENTRO COMERCIAL EL LAGO SL · Illes Balears
16/09/2013Appointed Administrador Mancomunado of CENTRO COMERCIAL EL LAGO SL · Illes Balears
13/06/2013Appointed Consejero Delegado Mancomunado of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
13/06/2013Appointed Consejero Delegado Mancomunado of NOVA RATTAN SL · Illes Balears
13/06/2013Ceased as Administrador Único of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
13/06/2013Ceased as Administrador Único of NOVA RATTAN SL · Illes Balears
11/06/2013Appointed Consejero Delegado Mancomunado of NOVA PROMOCIO MENORQUINA SA · Illes Balears
11/06/2013Appointed Consejero Delegado Mancomunado of VALENCIA RATTAN SA · Illes Balears
11/06/2013Ceased as Administrador Único of VALENCIA RATTAN SA · Illes Balears
11/06/2013Ceased as Apoderado Solidario of NOVA PROMOCIO MENORQUINA SA · Illes Balears
28/02/2013Ceased as Administrador Solidario of CENTRO COMERCIAL EL LAGO SL · Illes Balears
28/02/2013Appointed Administrador Único of CENTRO COMERCIAL EL LAGO SL · Illes Balears
15/11/2011Ceased as Consejero Delegado Solidario of CENTRO COMERCIAL EL LAGO SL · Illes Balears
15/11/2011Appointed Administrador Solidario of CENTRO COMERCIAL EL LAGO SL · Illes Balears
20/05/2010Appointed Consejero of NOVA PROMOCIO MENORQUINA SA · Illes Balears
18/05/2010Appointed Consejero of CENTRO COMERCIAL EL LAGO SL · Illes Balears
17/02/2009Ceased as Consejero Delegado of VALENCIA RATTAN SA · Illes Balears
17/02/2009Ceased as Consejero of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
17/02/2009Appointed Administrador Único of CENTRAL MIMBRERA SA EN LIQUIDACION · Illes Balears
17/02/2009Appointed Administrador Único of VALENCIA RATTAN SA · Illes Balears