Moreno Fontaneda Guillermo Aurelio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ROTHSCHILDCO WEALTH MANAGEMENT SPAIN A.V. SA, JANUS CONSULTING SL, CURSOS NETWORKS SL, BOLSA NETWORKS SL
Summary
Moreno Fontaneda Guillermo Aurelio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of ROTHSCHILDCO WEALTH MANAGEMENT SPAIN A.V. SA (Madrid) since 12 June 2023. ROTHSCHILDCO WEALTH MANAGEMENT SPAIN A.V. SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 20 July 2021. The earliest registered mandate dates from 9 April 2010, at BOLSA NETWORKS SL; the most recent began on 12 June 2023. The offices held are Apoderado, Liquidador, Administrador Solidario and Presidente. The companies are registered in Madrid and Guadalajara. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Perez Sanchez Jesus, Bel Pierre-Laurent, Martin Bernad Hugo and 4 others.
Offices held
Commercial registries
Madrid · Guadalajara
Companies · current (1)
Apoderado since 12/06/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 20/07/2021 · 17 BORME filings
Corporate purpose: La prestación de los servicios de inversión, los servicios auxiliares y actividades accesorias permitidos a las agencias de valores.
A06918106 · Madrid
Companies · former (3)
Former Liquidador · from 19/01/2017 to 19/01/2017
Baja · Sociedad Limitada (SL) · 1 BORME filing
B85192953 · Madrid
Former Administrador Solidario · from 24/05/2011 to 05/08/2016
Liquidada · Villanueva de la Torre · Sociedad Limitada (SL) · incorporated 09/05/2011 · capital €295,931 · 9 BORME filings
B86216595 · Guadalajara
Former Presidente · from 09/04/2010 to 31/07/2013
Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2010 · capital €100,000 · 4 BORME filings
Corporate purpose: LOS SERVICIOS DE MEDIACION FINANCIERA ABARCANDO LA CANALIZACION DE LAS MISMAS, REALIZANDO PARA ELLO TODAS LAS GESTIONES NECESARIAS ANTE LAS AUTORIDADES, ENTIDADES, INTERMEDIARIOS FINANCIEROS Y FEDATARIOS QUE DEBAN INTERVENIR.........
B85892370 · Madrid
Timeline (9)
- 10/06/2025Appointed Apoderado of ROTHSCHILDCO WEALTH MANAGEMENT SPAIN A.V. SA · Madrid
- 24/10/2024Ceased as Apoderado Mancomunado of ROTHSCHILDCO WEALTH MANAGEMENT SPAIN A.V. SA · Madrid
- 12/06/2023Appointed Apoderado Mancomunado of ROTHSCHILDCO WEALTH MANAGEMENT SPAIN A.V. SA · Madrid
- 19/01/2017Ceased as Administrador Único of JANUS CONSULTING SL · Madrid
- 05/08/2016Ceased as Administrador Solidario of CURSOS NETWORKS SL · Guadalajara
- 31/07/2013Ceased as Consejero Delegado Solidario of BOLSA NETWORKS SL · Madrid
- 24/05/2011Appointed Administrador Solidario of CURSOS NETWORKS SL · Guadalajara
- 13/05/2010Appointed Presidente of BOLSA NETWORKS SL · Madrid
- 09/04/2010Appointed Administrador Solidario of BOLSA NETWORKS SL · Madrid
Co-directors (7)
- Perez Sanchez Jesus · Administrador Único
- Bel Pierre-Laurent · Consejero
- Martin Bernad Hugo · Consejero
- Bouet Christian Louis Rene · Consejero
- Mejia Perez Juan Carlos · Consejero
- De la Peña Fernandez-Nespral Luis · Vicesecretario no Consejero
- Pañeda Vazquez-Prada Iñigo · Consejero
Network map
Identity matched by name · homonyms possible.