Moreno Espada Fernando

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
FINCAFEMO SL, NAVES INDUSTRIALES LAS MEDRANAS SL, PARQUEHAVIS SL, MARQUES DEL DUERO 88 SL, INVERSIONES PRAXFER SL, HORMIGONES SAN PEDRO SA

Summary

Moreno Espada Fernando appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The offices held are Consejero, Administrador Solidario, Presidente and Administrador Único. The companies are registered in Málaga. The boards of these companies also include Moreno Pedrazuela Alberto, Moreno Pedrazuela Jose Carlos, Moreno Pedrazuela Demesio and 10 others.

Offices held

ConsejeroAdministrador SolidarioPresidenteAdministrador Único

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (9)

Former Consejero · until 21/12/2016

Active · Extracción de gravas y arenas (CNAE 0812) · No Existe · Sociedad Limitada (SL) · 1 BORME filing

B92068394 · Málaga

Former Administrador Solidario · until 22/12/2015

Active · Cultivo de frutos tropicales y subtropicales (CNAE 0122) · Marbella · Sociedad Limitada (SL) · capital €17,404,936 · 12 BORME filings

B29736436 · Málaga

Former Administrador Solidario · until 20/08/2013

Active · Marbella · Sociedad Limitada (SL) · capital €792,983 · 4 BORME filings

B92806637 · Málaga

Former Consejero · until 22/06/2013

Active · No Existe · Sociedad Limitada (SL) · capital €249,420 · 7 BORME filings

B29879467 · Málaga

Former Consejero · until 18/01/2012

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · capital €3,774,280 · 8 BORME filings

Corporate purpose: La compra o venta de terrenos, inmuebles y partes de inmuebles en nombre y por cuenta propia, así como las unidades que ordenan la construcción, mediante la parcelación, urbanización, o cualquier otra alteración física o jurídica de fincas, todo ello con el fin de venderlos.

B92013853 · Málaga

Former Presidente · until 25/02/2011

Active · Fabricación de hormigón fresco (CNAE 2363) · Marbella · Sociedad Anónima (SA) · capital €601,000 · 8 BORME filings

A29133808 · Málaga

Former Administrador Único · until 28/01/2010

Active · Marbella · Sociedad Limitada (SL) · capital €3,406,000 · 3 BORME filings

B92596063 · Málaga

Former Consejero · until 27/11/2009

Active · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B29106820 · Málaga

Former Presidente · until 01/07/2009

Active · Málaga · Sociedad Anónima (SA) · 5 BORME filings

A29060738 · Málaga

Timeline (9)

  1. 21/12/2016Ceased as Presidente of FINCAFEMO SL · Málaga
  2. 22/12/2015Ceased as Administrador Solidario of NAVES INDUSTRIALES LAS MEDRANAS SL · Málaga
  3. 20/08/2013Ceased as Administrador Solidario of PARQUEHAVIS SL · Málaga
  4. 22/06/2013Ceased as Presidente of MARQUES DEL DUERO 88 SL · Málaga
  5. 18/01/2012Ceased as Presidente of INVERSIONES PRAXFER SL · Málaga
  6. 25/02/2011Ceased as Presidente of HORMIGONES SAN PEDRO SA · Málaga
  7. 28/01/2010Ceased as Administrador Único of MONTMELIAN SL · Málaga
  8. 27/11/2009Ceased as Presidente of CONSTRUCCIONES FERNANDO MORENO SL · Málaga
  9. 01/07/2009Ceased as Presidente of SAN PEDRO INVERSIONES SA · Málaga

Co-directors (13)

HORMIGONES SAN PEDRO SA
CONSTRUCCIONES FERNANDO MORENO SL
MARQUES DEL DUERO 88 SL
INVERSIONES PRAXFER SL
FINCAFEMO SL
MONTMELIAN SL
SAN PEDRO INVERSIONES SA
PARQUEHAVIS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.