Moreno Lopez de Uralde Antonio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
A. PEREZ Y CIA., S.L, M CAPITAL PARTNERS MANAGEMENTS SL

Summary

Moreno Lopez de Uralde Antonio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 April 2009, at A. PEREZ Y CIA., S.L; the most recent began on 23 February 2012. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Cantabria and Málaga. The boards of these companies also include Muñoz Gonzalez Francisco Javier, Jimenez de Miguel Andres, Perez Maura de la Mora Beatriz Lourdes and 4 others.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Cantabria · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario · from 01/04/2009 to 16/09/2020

Active · Depósito y almacenamiento (CNAE 5210) · Santander · Sociedades de responsabilidad limitada · capital €7,699,470 · 154 BORME filings

B39003777 · Cantabria

Former Administrador Solidario · from 23/02/2012 to 05/07/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Málaga · Sociedad Limitada (SL) · incorporated 09/03/2012 · capital €106,600 · 4 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividadesprofesionales. Industrias manufactureras y textiles. - Turismo, hosteleríay restauración. - Prestación de servicios.

B93177350 · Málaga

Timeline (6)

  1. 16/09/2020Ceased as Apoderado Solidario of A. PEREZ Y CIA., S.L · Cantabria
  2. 05/07/2012Ceased as Administrador Solidario of M CAPITAL PARTNERS MANAGEMENTS SL · Málaga
  3. 23/02/2012Appointed Administrador Solidario of M CAPITAL PARTNERS MANAGEMENTS SL · Málaga
  4. 23/09/2010Appointed Apoderado Solidario of A. PEREZ Y CIA., S.L · Cantabria
  5. 09/08/2010Ceased as Apoderado of A. PEREZ Y CIA., S.L · Cantabria
  6. 01/04/2009Appointed Apoderado of A. PEREZ Y CIA., S.L · Cantabria

Co-directors (7)

Network map

No recorded relationships

Identity matched by name · homonyms possible.