Morales Samper Francisco Nicolas

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MORALDI INVESTMENT SL, PROMOBEL ROCOSA SL, URBANIZADORA SANTA MATILDE SL, GRUPO ARAX FUTURO SL

Summary

Morales Samper Francisco Nicolas appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of MORALDI INVESTMENT SL (Almería) since 20 March 2017, as well as in 1 other company. MORALDI INVESTMENT SL is based in Almería and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 28 March 2017, share capital of €80,000. The earliest registered mandate dates from 18 March 2011, at URBANIZADORA SANTA MATILDE SL; the most recent began on 20 March 2017. The offices held are Administrador Único, Administrador Mancomunado and Administrador Solidario. The companies are registered in Almería. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Corral Lorenzo Juan Carlos.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador Solidario

Commercial registries

Almería

Companies · current (2)

Administrador Único since 20/03/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Almería · Sociedad Limitada (SL) · incorporated 28/03/2017 · capital €80,000 · 1 BORME filing

Corporate purpose: servicios prestados a empresas (CNAE 6920); gestión y dirección (CNAE 7022). El arrendamiento y la copra y venta de toda clase de bienes, muebles e inmuebles (CNAE 6802). Los servicios relacionados con las tecnologías de la información y la informática (CNAE 6209).

B04859070 · Almería

Administrador Mancomunado (in office)

Active · Almería

B04514352

Companies · former (2)

Former Administrador Solidario · from 18/03/2011 to 17/09/2018

Liquidada · Promoción inmobiliaria (CNAE 4110) · Almería · Sociedad Limitada (SL) · 6 BORME filings

B04267068 · Almería

Former Administrador Solidario · until 28/05/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B04564100 · Almería

Timeline (4)

  1. 17/09/2018Ceased as Administrador Solidario of URBANIZADORA SANTA MATILDE SL · Almería
  2. 20/03/2017Appointed Administrador Único of MORALDI INVESTMENT SL · Almería
  3. 28/05/2012Ceased as Administrador Solidario of GRUPO ARAX FUTURO SL · Almería
  4. 18/03/2011Appointed Administrador Solidario of URBANIZADORA SANTA MATILDE SL · Almería

Co-directors (1)

Network map

4 nodes Person Company
morales-samper-franci…MORALDI INVESTMENT SLMORALDI INVESTMENT SLPROMOBEL ROCOSA SLPROMOBEL ROCOSA SLCORRAL LORENZO JUAN CARLOSCORRAL LORENZO JUAN …

Identity matched by name · homonyms possible.