Moreno Pedraza Esperanza

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CONECTA GAP 2013 SICAV SA, GRUPO ASESOR FISCAL SLP, TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SA, ALQUILERES NOROESTE SA, COPO CONSTRUCCIONES POZUELO SL, BANCO MEDIOLANUM SA

Summary

Moreno Pedraza Esperanza appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 9 August 2010, at TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SA; the most recent began on 6 September 2022. The offices held are Consejero, Liquidador, Administrador Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 3 others.

Offices held

ConsejeroLiquidadorAdministrador MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

CONECTA GAP 2013 SICAV SAFormer

Former Consejero · from 17/06/2013 to 02/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82279464 · Madrid

GRUPO ASESOR FISCAL SLPFormer

Former Liquidador · from 06/09/2022 to 06/09/2022

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Pozuelo de Alarcón · Sociedad Limitada Profesional (SLP) · capital €144,200 · 4 BORME filings

B79621074 · Madrid

TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SAFormer

Former Liquidador · from 09/08/2010 to 26/07/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 6 BORME filings

A28725562 · Madrid

ALQUILERES NOROESTE SAFormer

Former Administrador Mancomunado · from 29/11/2018 to 26/03/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 4 BORME filings

A78754462 · Madrid

COPO CONSTRUCCIONES POZUELO SLFormer

Former Liquidador · from 05/11/2018 to 05/11/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 1 BORME filing

B80933724 · Madrid

BANCO MEDIOLANUM SAFormer

Former Apoderado · until 09/05/2012

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

Timeline (13)

  1. 02/12/2022Ceased as Consejero of CONECTA GAP 2013 SICAV SA · Madrid
  2. 06/09/2022Ceased as Administrador Único of GRUPO ASESOR FISCAL SLP · Madrid
  3. 26/07/2021Ceased as Administrador Único of TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SA · Madrid
  4. 26/03/2020Ceased as Administrador Mancomunado of ALQUILERES NOROESTE SA · Madrid
  5. 16/03/2020Ceased as Administrador Mancomunado of TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SA · Madrid
  6. 16/03/2020Appointed Administrador Único of TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SA · Madrid
  7. 29/11/2018Appointed Administrador Mancomunado of ALQUILERES NOROESTE SA · Madrid
  8. 28/11/2018Appointed Administrador Mancomunado of TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SA · Madrid
  9. 05/11/2018Ceased as Administrador Único of COPO CONSTRUCCIONES POZUELO SL · Madrid
  10. 17/06/2013Appointed Consejero of CONECTA GAP 2013 SICAV SA · Madrid
  11. 09/05/2012Ceased as Apoderado of BANCO MEDIOLANUM SA · Barcelona
  12. 13/12/2011Ceased as Administrador Único of TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SA · Madrid
  13. 09/08/2010Appointed Administrador Único of TRANSACCIONES Y CONSTRUCCIONES INMOBILIARIAS SA · Madrid

Co-directors (6)

BANCO MEDIOLANUM SA
ALQUILERES NOROESTE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.