Moreno Alda Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SASWEX 2012 SL, ERKEGUE 2012 SL, KUHER ADMINISTRACION DE FINCAS SL, OTABINK SL, ERALBA 2012 SL

Summary

Moreno Alda Pedro appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of SASWEX 2012 SL (Gipuzkoa) since 27 September 2013, as well as in 1 other company. SASWEX 2012 SL is based in Donostia/San Sebastián and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2012, share capital of €1,517,375. The earliest registered mandate dates from 27 September 2013, at SASWEX 2012 SL; the most recent began on 16 September 2016. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Gipuzkoa. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Otalora Argamasilla Mariano, Bertekink Urbieta Saskia, Erreguerena Albaitero Manuel Maria and 2 others.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Gipuzkoa

Companies · current (2)

SASWEX 2012 SLCurrent

Apoderado Solidario since 27/09/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 28/12/2012 · capital €1,517,375 · 5 BORME filings

Corporate purpose: La sociedad tiene por objeto EL NEGOCIO INMOBILIARIO.

B75082826 · Gipuzkoa

ERKEGUE 2012 SLCurrent

Apoderado Solidario since 27/09/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 08/10/2013 · capital €962,866 · 3 BORME filings

Corporate purpose: Negocio Inmobililiario.

B75082800 · Gipuzkoa

Companies · former (3)

KUHER ADMINISTRACION DE FINCAS SLFormer

Former Apoderado Solidario · from 27/09/2013 to 13/08/2026

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 08/10/2013 · capital €2,422,351 · 11 BORME filings

Corporate purpose: Negocio Inmobiliario.

B75082834 · Gipuzkoa

OTABINK SLFormer

Former Administrador Solidario · from 16/09/2016 to 11/03/2024

Active · Sociedad Limitada (SL) · incorporated 07/08/2012 · capital €6,000 · 8 BORME filings

Corporate purpose: el asesoramiento empresarial, de gestión y legal para todo tipo de empresasy particulares.

B75071068 · Gipuzkoa

ERALBA 2012 SLFormer

Former Apoderado Solidario · from 27/09/2013 to 31/12/2021

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 28/12/2012 · capital €287,880 · 7 BORME filings

Corporate purpose: Negocio inmobiliario.

B75082818 · Gipuzkoa

Timeline (8)

  1. 13/08/2026Ceased as Apoderado Solidario of KUHER ADMINISTRACION DE FINCAS SL · Gipuzkoa
  2. 11/03/2024Ceased as Administrador Solidario of OTABINK SL · Gipuzkoa
  3. 31/12/2021Ceased as Apoderado Solidario of ERALBA 2012 SL · Gipuzkoa
  4. 16/09/2016Appointed Administrador Solidario of OTABINK SL · Gipuzkoa
  5. 27/09/2013Appointed Apoderado Solidario of SASWEX 2012 SL · Gipuzkoa
  6. 27/09/2013Appointed Apoderado Solidario of ERALBA 2012 SL · Gipuzkoa
  7. 27/09/2013Appointed Apoderado Solidario of ERKEGUE 2012 SL · Gipuzkoa
  8. 27/09/2013Appointed Apoderado Solidario of KUHER ADMINISTRACION DE FINCAS SL · Gipuzkoa

Co-directors (5)

OTABINK SL
SASWEX 2012 SL
ERKEGUE 2012 SL
KUHER ADMINISTRACION DE FINCAS SL

Network map

5 nodes Person Company
moreno-alda-pedroSASWEX 2012 SLSASWEX 2012 SLERKEGUE 2012 SLERKEGUE 2012 SLERREGUERENA ALBAITERO MANUEL MARIAERREGUERENA ALBAITER…ERREGUERENA ALBAITERO PEDROERREGUERENA ALBAITER…

Identity matched by name · homonyms possible.