Moran Ignacio Cruz

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PETERSEN ENERGIA INVERSORA HOLDINGS SA, PETERSEN INVERSIONES SPAIN SA, ELERAN INVERSIONES 2011 SA

Summary

Moran Ignacio Cruz appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 December 2009, at PETERSEN INVERSIONES SPAIN SA; the most recent began on 23 May 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Canepa Claudio Adolfo, Dacomo Mauro Renato Jose, Lopez Leonardo Raul and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

PETERSEN ENERGIA INVERSORA HOLDINGS SAFormer

Former Apoderado Solidario · from 27/04/2011 to 02/11/2017

Active · Madrid · Sociedad Anónima (SA) · incorporated 31/03/2011 · capital €60,000 · 15 BORME filings

Corporate purpose: ACTIVIDAD DE INVERSION, GESTION Y ADMINISTRACION DE VALORES, TITULOS, BONOS Y/O ACCIONES COTIZADAS O NO EN BOLSA Y/O MERCADOS DE VALORES, REPRESENTATIVOS DE LOS FONDOS DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN TERRITORIO ESPAÑOL.

A86184322 · Madrid

PETERSEN INVERSIONES SPAIN SAFormer

Former Apoderado · from 23/12/2009 to 06/10/2017

Apoderado

Active · Madrid · Sociedad Anónima (SA) · incorporated 16/12/2009 · capital €60,000 · 12 BORME filings

Corporate purpose: LA ACTIVIDAD DE INVERSION, GESTION Y ADMINISTRACION DE VALORES, TITULOS, BONOS Y/O ACCIONES COTIZADAS O NO EN BOLSAS Y/O MERCADOS DE VALORES,.

A85842821 · Madrid

ELERAN INVERSIONES 2011 SAFormer

Former Apoderado · from 23/05/2011 to 08/01/2013

Apoderado

Active · Madrid · Sociedad Anónima (SA) · incorporated 15/04/2011 · capital €30,728,120 · 32 BORME filings

Corporate purpose: LA ACTIVIDAD DE INVERSION GESTION Y ADMINISTRACION DE VALORES TITULOS, BONOS Y/O ACCIONES COTIZADAS O NO EN BOLSA.

A86200029 · Madrid

Timeline (7)

  1. 02/11/2017Ceased as Consejero of PETERSEN ENERGIA INVERSORA HOLDINGS SA · Madrid
  2. 06/10/2017Ceased as Consejero of PETERSEN INVERSIONES SPAIN SA · Madrid
  3. 08/01/2013Ceased as Presidente of ELERAN INVERSIONES 2011 SA · Madrid
  4. 02/06/2011Appointed Consejero Delegado of ELERAN INVERSIONES 2011 SA · Madrid
  5. 23/05/2011Appointed Presidente of ELERAN INVERSIONES 2011 SA · Madrid
  6. 27/04/2011Appointed Apoderado Solidario of PETERSEN ENERGIA INVERSORA HOLDINGS SA · Madrid
  7. 23/12/2009Appointed Consejero of PETERSEN INVERSIONES SPAIN SA · Madrid

Co-directors (5)

PETERSEN INVERSIONES SPAIN SA
PETERSEN ENERGIA INVERSORA HOLDINGS SA
ELERAN INVERSIONES 2011 SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.