Morales Otal Manuel

Director · Spanish companies register · 21 companies

Companies :: 21 (8 current, 13 former)
Linked companies :: ESABE RISK SA, ESABE VALLISOLETANA DE SEGURIDAD SA, INSTITUTO VALENCIANO DE SEGURIDAD SOCIEDAD ANONIMA, ESABE VALENCIANA DE SEGURIDAD SA, ESABE EDITORIAL SA, PROTEG PROTECCION GENERAL SA (EXTINGUIDA)

Summary

Morales Otal Manuel appears in the Spanish commercial register as a director of 21 companies, 8 current and 13 former. Currently Consejero Delegado Solidario of ESABE RISK SA, as well as in 7 other companies. ESABE RISK SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 6 November 2009, at SECURITAS SEGURIDAD ESPAÑA SA; the most recent began on 18 May 2010. The offices held are Consejero Delegado Solidario, Consejero, Administrador Solidario and Secretario. The companies are registered in Valladolid, Madrid and Málaga. Of these 21 companies, 13 are still active and 8 have been struck off. The boards of these companies also include Aslund Erik Daniel, Muñoz Calzada Ramon, Moyano Saenz de Tejada Rafael and 20 others.

Offices held

Consejero Delegado SolidarioConsejeroAdministrador SolidarioSecretario

Commercial registries

Valladolid · Madrid · Málaga

Companies · current (8)

ESABE RISK SACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A28902146

ESABE VALLISOLETANA DE SEGURIDAD SACurrent

Consejero (in office)

Struck off · Valladolid · Sociedades anónimas · 1 BORME filing

A47216494 · Valladolid

INSTITUTO VALENCIANO DE SEGURIDAD SOCIEDAD ANONIMACurrent

Consejero (in office)

Active · València · Sociedades anónimas

A46653200

ESABE VALENCIANA DE SEGURIDAD SACurrent

Consejero (in office)

Active · València · Sociedades anónimas

A46608147

ESABE EDITORIAL SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A79742516

PROTEG PROTECCION GENERAL SA (EXTINGUIDA)Current

Consejero (in office)

Active · Madrid · Sociedades anónimas

A79396842

ESABE CENTRO EMPRESARIAL GRAN VIA NUMERO 52 SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A79379608

CENTRO EMPRESARIAL EL RINCON SACurrent

Consejero (in office)

Active · Aldea del Fresno · Sociedades anónimas

A79339131

Companies · former (13)

ESABE MARKETING DE DATOS SAFormer

Former Consejero · until 11/11/2011

Struck off · Madrid · Sociedades anónimas · 1 BORME filing

A79379590 · Madrid

SECURITAS SEGURIDAD HOLDING SLFormer

Former Administrador Solidario · until 13/10/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €74,620 · 41 BORME filings

B83446831 · Madrid

SECURITAS ALERT SERVICES SAFormer

Former Secretario · from 18/05/2010 to 20/09/2011

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A78445350 · Madrid

LOOMIS SPAIN SAFormer

Former Consejero · from 08/04/2010 to 02/09/2011

Active · Madrid · Sociedad Anónima (SA) · 133 BORME filings

A79493219 · Madrid

LOOMIS HOLDER SPAIN SLFormer

Former Consejero · until 01/09/2011

Active · Madrid · Sociedad Limitada (SL) · 26 BORME filings

B83379685 · Madrid

SECURITAS SEGURIDAD ESPAÑA SAFormer

Former Consejero · from 06/11/2009 to 31/08/2011

Active · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €44,772,019 · 400 BORME filings

A79252219 · Madrid

SERVICIOS SECURITAS SAFormer

Former Secretario · until 30/08/2011

Active · Madrid · Sociedad Anónima (SA) · capital €101,940 · 323 BORME filings

A28986800 · Madrid

PANEUROPEA DE SERVICIOS INTEGRALES SLFormer

Former Consejero · until 04/01/2010

Active · Málaga · Sociedad Limitada (SL) · 4 BORME filings

B82589276 · Málaga

PANEUROPEA DE SEGURIDAD INTEGRAL SLFormer

Former Consejero · until 04/09/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82369901 · Málaga

TCV SEGURIDAD SAFormer

Former Consejero · until null

Struck off

A16101982

ESABE SEGURIDAD CASTILLA LEON SAFormer

Former Consejero · until null

Struck off

A47209549

SECURITAS SEGURIDAD CATALUÑA SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08489510

SECURITAS SEGURIDAD LEVANTE SAFormer

Former Consejero · until null

Struck off

A46144408

Timeline (11)

13/10/2011Ceased as Administrador Solidario of SECURITAS SEGURIDAD HOLDING SL · Madrid
20/09/2011Ceased as Consejero of SECURITAS ALERT SERVICES SA · Madrid
02/09/2011Ceased as Consejero of LOOMIS SPAIN SA · Madrid
01/09/2011Ceased as Consejero of LOOMIS HOLDER SPAIN SL · Madrid
31/08/2011Ceased as Consejero of SECURITAS SEGURIDAD ESPAÑA SA · Madrid
30/08/2011Ceased as Consejero of SERVICIOS SECURITAS SA · Madrid
18/05/2010Appointed Secretario of SECURITAS ALERT SERVICES SA · Madrid
08/04/2010Appointed Consejero of LOOMIS SPAIN SA · Madrid
04/01/2010Ceased as Consejero of PANEUROPEA DE SERVICIOS INTEGRALES SL · Málaga
06/11/2009Appointed Consejero of SECURITAS SEGURIDAD ESPAÑA SA · Madrid
04/09/2009Ceased as Consejero of PANEUROPEA DE SEGURIDAD INTEGRAL SL · Málaga