Moreno Navarro Javier

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
BANCO PASTOR S.A., POPULAR BANCA PRIVADA SA, MODELPUNT SL, EURO AUTOMATIC CASH ENTIDAD DE PAGO SL, WIZINK BANK SA, SANTANDER FACILITY MANAGEMENT ESPAÑA SL

Summary

Moreno Navarro Javier appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 18 February 2010, at MODELPUNT SL; the most recent began on 29 February 2016. The offices held are Apoderado Solidario, Apoderado, Consejero and Presidente. The companies are registered across 4 different registries. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 23 others.

Offices held

Apoderado SolidarioApoderadoConsejeroPresidenteApoderado Mancomunado Solidario

Commercial registries

A Coruña · Madrid · Alicante · Ourense

Companies · current (0)

No mandate in force.

Companies · former (13)

BANCO PASTOR S.A.Former

Former Apoderado Solidario · from 22/11/2013 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

POPULAR BANCA PRIVADA SAFormer

Former Apoderado · from 30/11/2011 to 24/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

MODELPUNT SLFormer

Former Apoderado · from 18/02/2010 to 26/09/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

EURO AUTOMATIC CASH ENTIDAD DE PAGO SLFormer

Former Consejero · from 21/01/2014 to 19/06/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 31/12/2013 · capital €2,357,000 · 36 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO DE ACUERDO CON LO DISPUESTO EN LA LEY 16/2009 DE 13 DE NOVIEMBRE.

B86828845 · Madrid

WIZINK BANK SAFormer

Former Consejero · from 16/11/2011 to 24/01/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

SANTANDER FACILITY MANAGEMENT ESPAÑA SLFormer

Former Presidente · from 08/01/2016 to 27/10/2016

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · capital €349,011,102 · 41 BORME filings

Corporate purpose: SERVICIOS CORRESPONDIENTES A LA GESTION INTEGRAL URBANISTICA E INMOBILIARIA, ASESORAR, DOCUMENTAR Y GESTIONAR PROYECTOS, INVERSIONES O ACTUACIONES URBANISTICIAS O INMOBILIARIAS, PUDIENDO A TAL EFECTO REALIZAR TODO TIPO DE ACTIVIDADES,…

B81915977 · Madrid

INMOBILIARIA VIAGRACIA SAFormer

Former Presidente · from 04/01/2016 to 27/10/2016

Consejero

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 24 BORME filings

A28100451 · Madrid

ISLA DE LOS BUQUES SAFormer

Former Presidente · from 29/02/2016 to 27/10/2016

Consejero

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Madrid · Sociedad Anónima (SA) · 30 BORME filings

A84574219 · Madrid

INVERSIONES INMOBILIARIAS CANVIVES SAFormer

Former Presidente · from 14/01/2016 to 27/10/2016

Consejero

Active · Madrid · Sociedad Anónima (SA) · capital €60,000 · 138 BORME filings

A85527604 · Madrid

VILAMAR GESTION SLFormer

Former Presidente · from 14/01/2016 to 27/10/2016

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €7,001,848 · 110 BORME filings

B41968264 · Madrid

EIROYFER SLFormer

Former Apoderado Mancomunado Solidario · from 22/02/2012 to 10/07/2012

Active · Sociedad Limitada (SL) · capital €24,040 · 210 BORME filings

A15000128 · Ourense

BPE FINANCIACIONES SAFormer

Former Consejero · from 10/05/2010 to 07/04/2011

Consejero

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 72 BORME filings

A83941237 · Madrid

POPULAR CAPITAL SAFormer

Former Consejero · from 10/05/2010 to 25/02/2011

Consejero

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 49 BORME filings

A83717660 · Madrid

Timeline (35)

  1. 28/09/2018Ceased as Apoderado of BANCO PASTOR S.A. · A Coruña
  2. 24/09/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  3. 26/09/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 19/06/2017Ceased as Consejero of EURO AUTOMATIC CASH ENTIDAD DE PAGO SL · Madrid
  5. 24/01/2017Ceased as Consejero of WIZINK BANK SA · Madrid
  6. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 27/10/2016Ceased as Presidente of SANTANDER FACILITY MANAGEMENT ESPAÑA SL · Madrid
  8. 27/10/2016Ceased as Presidente of ISLA DE LOS BUQUES SA · Madrid
  9. 27/10/2016Ceased as Presidente of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
  10. 27/10/2016Ceased as Presidente of VILAMAR GESTION SL · Madrid
  11. 27/10/2016Ceased as Presidente of INMOBILIARIA VIAGRACIA SA · Madrid
  12. 01/09/2016Appointed Apoderado of MODELPUNT SL · Alicante
  13. 29/02/2016Appointed Presidente of ISLA DE LOS BUQUES SA · Madrid
  14. 14/01/2016Appointed Presidente of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
  15. 14/01/2016Appointed Presidente of VILAMAR GESTION SL · Madrid
  16. 08/01/2016Appointed Presidente of SANTANDER FACILITY MANAGEMENT ESPAÑA SL · Madrid
  17. 04/01/2016Appointed Presidente of INMOBILIARIA VIAGRACIA SA · Madrid
  18. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  19. 11/02/2015Ceased as Apoderado Solidario of WIZINK BANK SA · Madrid
  20. 10/02/2015Appointed Consejero of WIZINK BANK SA · Madrid
  21. 07/05/2014Appointed Apoderado Solidario of WIZINK BANK SA · Madrid
  22. 21/01/2014Appointed Consejero of EURO AUTOMATIC CASH ENTIDAD DE PAGO SL · Madrid
  23. 22/11/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  24. 20/11/2012Appointed Apoderado of MODELPUNT SL · Alicante
  25. 10/07/2012Ceased as Apoderado Mancomunado Solidario of EIROYFER SL · Ourense
  26. 22/02/2012Appointed Apoderado Mancomunado Solidario of EIROYFER SL · Ourense
  27. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  28. 30/11/2011Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  29. 16/11/2011Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  30. 07/04/2011Ceased as VocComAudit of BPE FINANCIACIONES SA · Madrid
  31. 25/02/2011Ceased as Presidente of POPULAR CAPITAL SA · Madrid
  32. 25/02/2011Ceased as Presidente of BPE FINANCIACIONES SA · Madrid
  33. 10/05/2010Appointed Presidente of POPULAR CAPITAL SA · Madrid
  34. 10/05/2010Appointed Presidente of BPE FINANCIACIONES SA · Madrid
  35. 18/02/2010Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (26)

WIZINK BANK SA
SANTANDER FACILITY MANAGEMENT ESPAÑA SL
ISLA DE LOS BUQUES SA
VILAMAR GESTION SL
EURO AUTOMATIC CASH ENTIDAD DE PAGO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.