Moreno Peral Francisco Jose

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, GESTORES ADMINISTRATIVOS REUNIDOS SA, GESTIMED LEVANTE SL

Summary

Moreno Peral Francisco Jose appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 26 July 2019. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 28 December 2016, at GESTIMED LEVANTE SL; the most recent began on 26 July 2019. The companies are registered in Madrid and Alicante. The boards of these companies also include Geijo Mora Fernando, Porres Salazar Beatriz, Porres Salazar Eloy and 11 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Alicante

Companies · current (1)

Apoderado Solidario since 26/07/2019

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 08/04/2019 to 12/04/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,258 BORME filings

A79965331 · Madrid

Former Apoderado Solidario · from 28/12/2016 to 14/03/2018

Active · Servicios administrativos combinados (CNAE 8211) · Benidorm · Sociedad Limitada (SL) · capital €812,880 · 255 BORME filings

B03830510 · Alicante

Timeline (5)

  1. 12/04/2023Ceased as Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  2. 26/07/2019Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 08/04/2019Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  4. 14/03/2018Ceased as Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante
  5. 28/12/2016Appointed Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante

Co-directors (14)

Network map

12 nodes Person Company
moreno-peral-francisc…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…

Identity matched by name · homonyms possible.