Morales Guillen David

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
UNDERCOVER GLOBAL SL EN LIQUIDACION, LUXURY EVENTS GLOBAL PLATFORM SL, UNDERCOVER SECURITY SL

Summary

Morales Guillen David appears in the Spanish commercial register as a director of 3 companies, all current. Currently Liquidador of UNDERCOVER GLOBAL SL EN LIQUIDACION (Cádiz) since 3 June 2020, as well as in 2 other companies. UNDERCOVER GLOBAL SL EN LIQUIDACION is based in Jerez de la Frontera and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 January 2017, at UNDERCOVER SECURITY SL; the most recent began on 3 June 2020. The offices held are Liquidador and Administrador Único. The companies are registered in Cádiz. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

LiquidadorAdministrador Único

Commercial registries

Cádiz

Companies · current (3)

UNDERCOVER GLOBAL SL EN LIQUIDACIONCurrent

Liquidador since 03/06/2020

Active · Otra educación n.c.o.p. (CNAE 8559) · Jerez de la Frontera · Sociedad Limitada (SL) · 7 BORME filings

B72114754 · Cádiz

LUXURY EVENTS GLOBAL PLATFORM SLCurrent

Administrador Único since 01/03/2018

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 08/02/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividades propias de agencia de viajes. Servicios de azafatas de eventos, promociones, congresos y acreditaciones, etc. Alquiler de coches, trasfer. Proveer de personal para servicios de limpieza, camareros, conserjes, control de…

B87930632 · Cádiz

UNDERCOVER SECURITY SLCurrent

Administrador Único since 20/01/2017

Struck off · Actividades de seguridad privada (CNAE 8010) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 12/12/2016 · capital €3,050 · 7 BORME filings

Corporate purpose: ARTICULO 2: OBJETO.- La Sociedad tendrá por objeto: -Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones, siendo ésta su actividad principal, con código C.N.A.E. 8010. -La protección de personas determinadas, previa la autorización correspondiente.

B11938206 · Cádiz

Timeline (4)

  1. 03/06/2020Ceased as Administrador Único of UNDERCOVER GLOBAL SL EN LIQUIDACION · Cádiz
  2. 03/06/2020Appointed Liquidador of UNDERCOVER GLOBAL SL EN LIQUIDACION · Cádiz
  3. 01/03/2018Appointed Administrador Único of LUXURY EVENTS GLOBAL PLATFORM SL · Cádiz
  4. 20/01/2017Appointed Administrador Único of UNDERCOVER SECURITY SL · Cádiz

Network map

4 nodes Person Company
morales-guillen-davidUNDERCOVER GLOBAL SL EN LIQUIDACIONUNDERCOVER GLOBAL SL…LUXURY EVENTS GLOBAL PLATFORM SLLUXURY EVENTS GLOBAL…UNDERCOVER SECURITY SLUNDERCOVER SECURITY …

Identity matched by name · homonyms possible.