Moreno Carrillo Roque

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
AMBAR CHARTER S.L, MAPFRE INVERSION SOCIEDAD DE VALORES SA

Summary

Moreno Carrillo Roque appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 December 2009, at MAPFRE INVERSION SOCIEDAD DE VALORES SA; the most recent began on 20 February 2018. The offices held are Administrador Único and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Moreno Baena Claudia, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 3 others.

Offices held

Administrador ÚnicoApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

AMBAR CHARTER S.LFormer

Former Administrador Único · from 20/02/2018 to 17/02/2023

Active · Alquiler de medios de navegación (CNAE 7734) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 27/02/2018 · capital €3,010 · 2 BORME filings

Corporate purpose: AMPLIAR A: DISEÑO Y COMERCIO AL MENOR DE ARTICULOS DE BISUTERIA.

B67160739 · Barcelona

MAPFRE INVERSION SOCIEDAD DE VALORES SAFormer

Former Apoderado Mancomunado · from 21/12/2009 to 25/01/2016

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Timeline (4)

  1. 17/02/2023Ceased as Administrador Único of AMBAR CHARTER S.L · Barcelona
  2. 20/02/2018Appointed Administrador Único of AMBAR CHARTER S.L · Barcelona
  3. 25/01/2016Ceased as Apoderado Mancomunado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  4. 21/12/2009Appointed Apoderado Mancomunado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid

Co-directors (6)

AMBAR CHARTER S.L
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.