Moreno Moreno Sonia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MODELPUNT SL, WIZINK BANK SA
Summary
Moreno Moreno Sonia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 28 October 2011, at WIZINK BANK SA; the most recent began on 30 March 2015. The companies are registered in Alicante and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.
Offices held
Commercial registries
Alicante · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 30/03/2015 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 28/10/2011 to 24/01/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings
A81831067 · Madrid
Timeline (4)
- 24/01/2018Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 30/03/2015Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 28/10/2011Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu François Xavier Marie · Consejero
- Nafaa Ghediri Iheb · Consejero Delegado
- Saurina Maspoch Joaquim · Consejero
Network map
Identity matched by name · homonyms possible.