Morate Leon Maria Fernanda

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
FERRER MORATE SL, EXTRADE B SA, CONSTRUCCIONES MORATE GIJON SA, MORATE MALLORCA SOCIEDAD LIMITADA, EDIFICI CANTONADA SA, NAVIBERIA SA

Summary

Morate Leon Maria Fernanda appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of EXTRADE B SA (Madrid) since 11 March 2013, as well as in 2 other companies. EXTRADE B SA is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 May 2009, at FERRER MORATE SL; the most recent began on 20 November 2013. The offices held are Administrador Único, Consejero, Consejero Delegado Solidario and Consejero Delegado. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Morate Leon Felipe, Morate Leon Misael and Morate Leon Pedro.

Offices held

Administrador ÚnicoConsejeroConsejero Delegado SolidarioConsejero Delegado

Commercial registries

Madrid

Companies · current (3)

FERRER MORATE SLCurrent

Administrador Único since 20/05/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €551,126 · 6 BORME filings

B28364024 · Madrid

EXTRADE B SACurrent

Administrador Único since 11/03/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A78579307 · Madrid

CONSTRUCCIONES MORATE GIJON SACurrent

Consejero (in office)

Active · Oviedo · Sociedades anónimas

A33032640

Companies · former (3)

MORATE MALLORCA SOCIEDAD LIMITADAFormer

Former Consejero Delegado Solidario · from 20/11/2013 to 23/08/2019

ConsejeroSecretario

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B28319937 · Madrid

EDIFICI CANTONADA SAFormer

Former Consejero · until 14/08/2013

Baja · Sociedad Anónima (SA) · 1 BORME filing

A07433907 · Madrid

NAVIBERIA SAFormer

Former Consejero Delegado · from 23/07/2009 to 05/04/2011

Consejero DelegadoConsejero

Baja · Sociedad Anónima (SA) · 2 BORME filings

A28555654 · Madrid

Timeline (9)

  1. 30/05/2024Ceased as Presidente of FERRER MORATE SL · Madrid
  2. 30/05/2024Appointed Administrador Único of FERRER MORATE SL · Madrid
  3. 23/08/2019Ceased as Consejero Delegado Solidario of MORATE MALLORCA SOCIEDAD LIMITADA · Madrid
  4. 20/11/2013Appointed Consejero Delegado Solidario of MORATE MALLORCA SOCIEDAD LIMITADA · Madrid
  5. 14/08/2013Ceased as Vicepresidente of EDIFICI CANTONADA SA · Madrid
  6. 11/03/2013Appointed Administrador Único of EXTRADE B SA · Madrid
  7. 05/04/2011Ceased as Presidente of NAVIBERIA SA · Madrid
  8. 23/07/2009Appointed Presidente of NAVIBERIA SA · Madrid
  9. 20/05/2009Appointed Presidente of FERRER MORATE SL · Madrid

Co-directors (3)

CONSTRUCCIONES MORATE GIJON SA

Network map

7 nodes Person Company
morate-leon-maria-fer…FERRER MORATE SLFERRER MORATE SLEXTRADE B SAEXTRADE B SACONSTRUCCIONES MORATE GIJON SACONSTRUCCIONES MORAT…MORATE LEON FELIPEMORATE LEON FELIPEMORATE LEON MISAELMORATE LEON MISAELMORATE LEON PEDROMORATE LEON PEDRO

Identity matched by name · homonyms possible.