Morales Perez Maria

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
PUNTA PLANA GESTION URBANISTICA SL, INGENIERIA Y SEGURIDAD INTEGRAL LOJA SOCIEDAD LIMITADA, LEVANTINA DE SUMINISTROS PERECEDEROS SL, CONSTRUCCIONES DIAZ PEREZ DE CULLAR VEGA SOCIEDAD LIMITADA, DIPECUVE PROMOCIONES SL, PAULEÑA-ANGELICA SL

Summary

Morales Perez Maria appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of PUNTA PLANA GESTION URBANISTICA SL (Alicante) since 16 August 2017, as well as in 2 other companies. PUNTA PLANA GESTION URBANISTICA SL is based in Villajoyosa/Vila Joiosa, La and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 15 December 2010, at INGENIERIA Y SEGURIDAD INTEGRAL LOJA SOCIEDAD LIMITADA; the most recent began on 4 August 2020. The offices held are Administrador Único, Administrador Solidario, Liquidador and Apoderado. The companies are registered in Alicante, Granada and Bizkaia. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorApoderado

Commercial registries

Alicante · Granada · Bizkaia

Companies · current (3)

Administrador Único since 16/08/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · 3 BORME filings

B54060140 · Alicante

Administrador Único since 15/12/2010

Active · Loja · Sociedad Limitada (SL) · incorporated 24/12/2010 · capital €10,000 · 2 BORME filings

Corporate purpose: Mantenimiento,instalación,certificación sistemas seguridad,en especial el de protección contra incendios.Prestación servicios ingeniería industrial,técnica y superior.Prestación servicios de gestión administrativa relacionados conlos…

B18949602 · Granada

Administrador Solidario (in office)

Active · Campello, El · Sociedades de responsabilidad limitada

B03692019

Companies · former (4)

Former Liquidador · from 04/08/2020 to 14/12/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Granada · Sociedad Limitada (SL) · 3 BORME filings

B18367722 · Granada

Former Liquidador · from 27/01/2016 to 19/06/2017

Struck off · Cullar-Vega · Sociedad Limitada (SL) · 3 BORME filings

B18503037 · Granada

Former Liquidador · from 09/06/2016 to 09/06/2016

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · 1 BORME filing

B53222071 · Alicante

Former Apoderado · until 02/03/2010

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

A48265169 · Bizkaia

Timeline (11)

  1. 14/12/2020Ceased as Liquidador of CONSTRUCCIONES DIAZ PEREZ DE CULLAR VEGA SOCIEDAD LIMITADA · Granada
  2. 04/08/2020Ceased as Administrador Único of CONSTRUCCIONES DIAZ PEREZ DE CULLAR VEGA SOCIEDAD LIMITADA · Granada
  3. 04/08/2020Appointed Liquidador of CONSTRUCCIONES DIAZ PEREZ DE CULLAR VEGA SOCIEDAD LIMITADA · Granada
  4. 16/08/2017Ceased as Consejero of PUNTA PLANA GESTION URBANISTICA SL · Alicante
  5. 16/08/2017Appointed Administrador Único of PUNTA PLANA GESTION URBANISTICA SL · Alicante
  6. 19/06/2017Ceased as Liquidador of DIPECUVE PROMOCIONES SL · Granada
  7. 09/06/2016Ceased as Administrador Único of PAULEÑA-ANGELICA SL · Alicante
  8. 27/01/2016Ceased as Administrador Único of DIPECUVE PROMOCIONES SL · Granada
  9. 27/01/2016Appointed Liquidador of DIPECUVE PROMOCIONES SL · Granada
  10. 15/12/2010Appointed Administrador Único of INGENIERIA Y SEGURIDAD INTEGRAL LOJA SOCIEDAD LIMITADA · Granada
  11. 02/03/2010Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

4 nodes Person Company
morales-perez-mariaPUNTA PLANA GESTION URBANISTICA SLPUNTA PLANA GESTION …INGENIERIA Y SEGURIDAD INTEGRAL LOJA SOCIEDAD LIMITADAINGENIERIA Y SEGURID…LEVANTINA DE SUMINISTROS PERECEDEROS SLLEVANTINA DE SUMINIS…

Identity matched by name · homonyms possible.