Moreno Claudio Papes

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BELALP PARTNERS INTERNATIONAL S.L, BELALP PARTNERS INTERNATIONAL SL

Summary

Moreno Claudio Papes appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of BELALP PARTNERS INTERNATIONAL SL (Illes Balears) since 22 May 2020, as well as in 1 other company. BELALP PARTNERS INTERNATIONAL SL is based in Palma and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 November 2018, at BELALP PARTNERS INTERNATIONAL S.L; the most recent began on 22 May 2020. The offices held are Vicepresidente and Consejero. The companies are registered in Barcelona and Illes Balears. The boards of these companies also include Ramallo Montis Alonso, Jeanette Munger Banziger, Carlos Eduardo Mateus Medina and 2 others.

Offices held

VicepresidenteConsejero

Commercial registries

Barcelona · Illes Balears

Companies · current (2)

Vicepresidente since 16/11/2018

Consejero

Active · incorporated 05/10/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, TENNECIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES O PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. EXCEPTO ACT. INST. INV. COLECT. ETC.

B510659 · Barcelona

Consejero since 22/05/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · 11 BORME filings

B67091017 · Illes Balears

Timeline (4)

  1. 23/09/2026Appointed Apoderado Solidario of BELALP PARTNERS INTERNATIONAL SL · Illes Balears
  2. 22/05/2020Appointed Apoderado Mancomunado of BELALP PARTNERS INTERNATIONAL SL · Illes Balears
  3. 12/04/2019Ceased as Apoderado Director General of BELALP PARTNERS INTERNATIONAL SL · Illes Balears
  4. 16/11/2018Appointed Vicepresidente of BELALP PARTNERS INTERNATIONAL S.L · Barcelona

Co-directors (5)

Network map

8 nodes Person Company
moreno-claudio-papesBELALP PARTNERS INTERNATIONAL S.LBELALP PARTNERS INTE…BELALP PARTNERS INTERNATIONAL SLBELALP PARTNERS INTE…RAMALLO MONTIS ALONSORAMALLO MONTIS ALONSOJEANETTE MUNGER BANZIGERJEANETTE MUNGER BANZ…CARLOS EDUARDO MATEUS MEDINACARLOS EDUARDO MATEU…MORENO CLAUDI PAPESMORENO CLAUDI PAPESMATEUS LAURAMATEUS LAURA

Identity matched by name · homonyms possible.