Morales Gonzalez Francisco Moises

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ANIDA OPERACIONES SINGULARES SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ANIDA OPERACIONES SINGULARES SL

Summary

Morales Gonzalez Francisco Moises appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 October 2011, at ANIDA OPERACIONES SINGULARES SL; the most recent began on 29 July 2014. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 41 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 13/02/2013 to 03/08/2017

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

Former Apoderado · from 29/07/2014 to 28/11/2014

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Former Apoderado · from 26/10/2011 to 21/01/2013

Struck off · Sociedad Limitada (SL) · 35 BORME filings

B85503076 · Madrid

Timeline (6)

  1. 03/08/2017Ceased as Apoderado Mancomunado Solidario of ANIDA OPERACIONES SINGULARES SA · Madrid
  2. 28/11/2014Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 29/07/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 13/02/2013Appointed Apoderado Mancomunado Solidario of ANIDA OPERACIONES SINGULARES SA · Madrid
  5. 21/01/2013Ceased as Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid
  6. 26/10/2011Appointed Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid

Co-directors (44)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ANIDA OPERACIONES SINGULARES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.