Morales Martos Ignacio

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
SEFISCO CANOVAS ASESORES, SLP, JOAQUIN PEREZ MUÑOZ SA, CAMPO REAL ESTUDIOS INMOBILIARIOS SA, TOLEANA SL, OPPERA ARRENDAMIENTOS DE INMUEBLES SL, COMERCIAL PICOTEO SL

Summary

Morales Martos Ignacio appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Socio Profesional of SEFISCO CANOVAS ASESORES, SLP (Málaga) since 15 July 2008, as well as in 1 other company. SEFISCO CANOVAS ASESORES, SLP is based in Málaga and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada Profesional (SLP), an active company. The earliest registered mandate dates from 15 July 2008, at SEFISCO CANOVAS ASESORES, SLP; the most recent began on 4 January 2013. The offices held are Socio Profesional, Miembro Comision Liquidadora, Administrador Solidario and Administrador Único. The companies are registered in Málaga. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Sisi Cavia Susana, Morales Perez Silvia Marina, Morales Perez Yolanda and 3 others.

Offices held

Socio ProfesionalMiembro Comision LiquidadoraAdministrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Málaga

Companies · current (2)

Socio Profesional since 15/07/2008

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Málaga · Sociedad Limitada Profesional (SLP) · 3 BORME filings

B29276508 · Málaga

Miembro Comision Liquidadora (in office)

Active · Málaga · Sociedades anónimas

A29003670

Companies · former (5)

Former Administrador Solidario · until 16/10/2020

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

A29193570 · Málaga

Former Administrador Solidario · from 04/01/2013 to 06/09/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · capital €3,496,000 · 3 BORME filings

B92890854 · Málaga

Former Administrador Único · until 06/09/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92961739 · Málaga

Former Administrador Único · until 05/09/2017

Active · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92016989 · Málaga

Former Liquidador · until null

Liquidada

B92114412

Timeline (8)

  1. 16/10/2020Ceased as Administrador Solidario of CAMPO REAL ESTUDIOS INMOBILIARIOS SA · Málaga
  2. 13/09/2017Ceased as Administrador Único of SEFISCO CANOVAS ASESORES, SLP · Málaga
  3. 06/09/2017Ceased as Administrador Solidario of TOLEANA SL · Málaga
  4. 06/09/2017Ceased as Administrador Único of OPPERA ARRENDAMIENTOS DE INMUEBLES SL · Málaga
  5. 05/09/2017Ceased as Administrador Único of COMERCIAL PICOTEO SL · Málaga
  6. 04/01/2013Ceased as Administrador Único of TOLEANA SL · Málaga
  7. 04/01/2013Appointed Administrador Solidario of TOLEANA SL · Málaga
  8. 15/07/2008Appointed Socio Profesional of SEFISCO CANOVAS ASESORES, SLP · Málaga

Co-directors (6)

TOLEANA SL
JOAQUIN PEREZ MUÑOZ SA

Network map

10 nodes Person Company
morales-martos-ignacioSEFISCO CANOVAS ASESORES, SLPSEFISCO CANOVAS ASES…JOAQUIN PEREZ MUÑOZ SAJOAQUIN PEREZ MUÑOZ …SISI CAVIA SUSANASISI CAVIA SUSANAMORALES PEREZ SILVIA MARINAMORALES PEREZ SILVIA…PORTILLO ALONSO CESARPORTILLO ALONSO CESARBANCO BILBAO VIZCAYA ARGENTARIA SABANCO BILBAO VIZCAYA…BANCO ESPAÑOL DE CREDITO SABANCO ESPAÑOL DE CRE…PEREZ MUÑOZ RAMIREZ JOAQUINPEREZ MUÑOZ RAMIREZ …PEREZ MUÑOZ RAMIREZ JUANPEREZ MUÑOZ RAMIREZ …

Tourist licences

3
lets in this name
GranadaMalaga

Plausible match: the company's province matches the lets'.

Identity matched by name · homonyms possible.