Moreno Cervera Manuel
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- GESTINOVA 99 SL, TEKNEI BPO SL, GLOBAL GESTION GABINETE INTEGRAL DE SERVICIOS FINANCIEROS SL, FORMALIZACION Y GESTION SL, GESTARNAL 1 SA, IBEROGEST GESAR HIPOTECARIO SOCIEDAD LIMITADA
Summary
Moreno Cervera Manuel appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of GESTINOVA 99 SL (Madrid) since 3 June 2022, as well as in 2 other companies. GESTINOVA 99 SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €5,710. The earliest registered mandate dates from 28 November 2014, at IBEROGEST GESAR HIPOTECARIO SOCIEDAD LIMITADA; the most recent began on 3 June 2022. The offices held are Apoderado, Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Gonzalez de Chaves Rojo Pedro, De Temple Trepat Pedro, Rodriguez Jimenez Fernando Jose and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado since 03/06/2022
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings
B82254731 · Madrid
Apoderado Mancomunado Solidario since 21/07/2021
Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings
Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…
B84138296 · Madrid
Apoderado Solidario/Mancomunado since 18/08/2021
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €300,980 · 24 BORME filings
B85138238 · Barcelona
Companies · former (3)
Former Apoderado Solidario · from 23/05/2022 to 08/08/2023
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Former Apoderado Solidario · from 28/12/2016 to 01/10/2021
Baja · Sociedad Anónima (SA) · 196 BORME filings
A61549614 · Barcelona
Former Apoderado · from 28/11/2014 to 15/02/2021
Liquidada · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Limitada (SL) · 25 BORME filings
B90003252 · Madrid
Timeline (10)
- 08/08/2023Ceased as Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 03/06/2022Appointed Apoderado of GESTINOVA 99 SL · Madrid
- 23/05/2022Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 12/11/2021Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 01/10/2021Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
- 18/08/2021Appointed Apoderado Solidario/Mancomunado of GLOBAL GESTION GABINETE INTEGRAL DE SERVICIOS FINANCIEROS SL · Barcelona
- 21/07/2021Appointed Apoderado of TEKNEI BPO SL · Madrid
- 15/02/2021Ceased as Apoderado of IBEROGEST GESAR HIPOTECARIO SOCIEDAD LIMITADA · Madrid
- 28/12/2016Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
- 28/11/2014Appointed Apoderado of IBEROGEST GESAR HIPOTECARIO SOCIEDAD LIMITADA · Madrid
Co-directors (8)
- Gonzalez de Chaves Rojo Pedro · Consejero
- De Temple Trepat Pedro · Consejero Delegado
- Rodriguez Jimenez Fernando Jose · Administrador Único
- Claudio Panunzio · Vicepresidente
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
Network map
Identity matched by name · homonyms possible.