Moreno Exposito Juan

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TAPERIA PICASSO SOCIEDAD LIMITADA, CONSTRUCCIONES LIBERSOL SL, BANCO ESPAÑOL DE CREDITO SA, BANCO SANTANDER, S.A

Summary

Moreno Exposito Juan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of TAPERIA PICASSO SOCIEDAD LIMITADA (Jaén) since 18 January 2012, as well as in 1 other company. TAPERIA PICASSO SOCIEDAD LIMITADA is based in Úbeda — Sociedad Limitada (SL), a company struck off the register, incorporated on 25 August 2011, share capital of €3,100. The earliest registered mandate dates from 14 October 2011, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 22 April 2013. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado Solidario

Commercial registries

Jaén · Alicante · Barcelona · Cantabria

Companies · current (2)

TAPERIA PICASSO SOCIEDAD LIMITADACurrent

Administrador Único since 18/01/2012

Struck off · Úbeda · Sociedad Limitada (SL) · incorporated 25/08/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: Comercialización y explotación de bares, restaurantes, complejos hoteleros, centros turísticos y balnearios. Comercialización y explotación de tiendas de ropa, tiendas de comestibles y ferreterías.

B23685340 · Jaén

CONSTRUCCIONES LIBERSOL SLCurrent

Administrador Único (in office)

Struck off · Dénia · Sociedad Limitada (SL) · 1 BORME filing

B54036165 · Alicante

Companies · former (2)

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 14/10/2011 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 21/12/2015Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 02/12/2013Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 20/05/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  4. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 18/01/2012Appointed Administrador Único of TAPERIA PICASSO SOCIEDAD LIMITADA · Jaén
  6. 14/10/2011Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  7. 07/07/2011Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Network map

3 nodes Person Company
moreno-exposito-juanTAPERIA PICASSO SOCIEDAD LIMITADATAPERIA PICASSO SOCI…CONSTRUCCIONES LIBERSOL SLCONSTRUCCIONES LIBER…

Identity matched by name · homonyms possible.