Moran Thomas

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
EL GRILLON SA, IMESCO TRADING 2000 SA, TABORDA TRADING SA, SIERRA DEL ARROYO DEL ANGEL SL, CHAMOMILE DEVELOPMENTS SL

Summary

Moran Thomas appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 June 2009, at IMESCO TRADING 2000 SA; the most recent began on 20 August 2015. The offices held are Apoderado Mancomunado, Administrador Único and Apoderado Solidario. The companies are registered in Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Moran Michael Christopher, Ruiz Benitez Antonio, Salas Salmeron Maria Carmen and 1 other.

Offices held

Apoderado MancomunadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (5)

EL GRILLON SAFormer

Former Apoderado Mancomunado · until 15/07/2020

Active · Benahavís · Sociedad Anónima (SA) · 15 BORME filings

A29134541 · Málaga

IMESCO TRADING 2000 SAFormer

Former Apoderado Mancomunado · from 03/06/2009 to 15/07/2020

Active · Benahavís · Sociedad Anónima (SA) · incorporated 18/06/2009 · capital €1,000 · 14 BORME filings

Corporate purpose: La regeneración urbana de la Avenida de la Estación de Arroyo de la Miel, adjudicada por el Excmo. Ayuntamiento de Benalmádena, Area de Contratación,así como las ampliaciones, obras y servicios complementarios y accesorios de las mismas.

A81899247 · Málaga

TABORDA TRADING SAFormer

Former Apoderado Mancomunado · until 15/07/2020

Active · Benahavís · Sociedad Anónima (SA) · capital €60,200 · 16 BORME filings

A81897795 · Málaga

SIERRA DEL ARROYO DEL ANGEL SLFormer

Former Administrador Único · from 20/08/2015 to 18/04/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · incorporated 01/10/2013 · capital €753,000 · 4 BORME filings

Corporate purpose: Actividad inmobiliaria en general y la urbanización, promoción, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, así como la intermediación comercial no financiera,…

B93276616 · Málaga

CHAMOMILE DEVELOPMENTS SLFormer

Former Apoderado Solidario · until 26/07/2017

Struck off · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B92509439 · Málaga

Timeline (7)

  1. 15/07/2020Ceased as Apoderado Mancomunado of EL GRILLON SA · Málaga
  2. 15/07/2020Ceased as Apoderado Mancomunado of IMESCO TRADING 2000 SA · Málaga
  3. 15/07/2020Ceased as Apoderado Mancomunado of TABORDA TRADING SA · Málaga
  4. 18/04/2018Ceased as Administrador Único of SIERRA DEL ARROYO DEL ANGEL SL · Málaga
  5. 26/07/2017Ceased as Apoderado Solidario of CHAMOMILE DEVELOPMENTS SL · Málaga
  6. 20/08/2015Appointed Administrador Único of SIERRA DEL ARROYO DEL ANGEL SL · Málaga
  7. 03/06/2009Appointed Apoderado Mancomunado of IMESCO TRADING 2000 SA · Málaga

Co-directors (4)

SIERRA DEL ARROYO DEL ANGEL SL
EL GRILLON SA
IMESCO TRADING 2000 SA
TABORDA TRADING SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.