Moreno Gonzalez Jose Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
INMOBILIARIA MORENO VAZQUEZ, S.A., DEUTSCHE BANK SA ESPAÑOLA, LOGOS ABOGADOS Y SERVICIOS JURIDICOS SOCIEDAD CIVIL PROFESIONAL, J.P. MORENO Y ABOGADOS ASOCIADOS SL

Summary

Moreno Gonzalez Jose Pedro appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 October 2013, at INMOBILIARIA MORENO VAZQUEZ, S.A.; the most recent began on 25 February 2016. The offices held are Liquidador, Apoderado and Administrador Solidario. The companies are registered in A Coruña and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Francisco Rivera Candido.

Offices held

LiquidadorApoderadoAdministrador Solidario

Commercial registries

A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Liquidador · from 11/10/2013 to 11/11/2024

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Coruña, A · Sociedades anónimas · capital €182,704 · 5 BORME filings

A15148059 · A Coruña

Former Apoderado · from 25/02/2016 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

Former Administrador Solidario · until 12/08/2020

Active · 3 BORME filings

G15150816 · A Coruña

Former Liquidador · until null

Liquidada

A15081896

Timeline (5)

  1. 11/11/2024Ceased as Administrador Solidario of INMOBILIARIA MORENO VAZQUEZ, S.A. · A Coruña
  2. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 12/08/2020Ceased as Administrador Solidario of LOGOS ABOGADOS Y SERVICIOS JURIDICOS SOCIEDAD CIVIL PROFESIONAL · A Coruña
  4. 25/02/2016Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  5. 11/10/2013Appointed Administrador Solidario of INMOBILIARIA MORENO VAZQUEZ, S.A. · A Coruña

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.