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
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)
- 12/04/2023Ceased as Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 26/07/2019Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 08/04/2019Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 14/03/2018Ceased as Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante
- 28/12/2016Appointed Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante
Co-directors (14)
- Geijo Mora Fernando · Administrador Único
- Porres Salazar Beatriz · Secretario
- Porres Salazar Eloy · Consejero Delegado Solidario
- Gomez Sanz Oscar Santiago · Consejero Delegado Solidario
- Lamzaouek Ahlam · Consejero Dominical
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Mejia Garcia Catalina · Consejero Dominical
- Deullin Jean Francois Georges · Consejero
- Klesta Eric Henri · Consejero
- Falvert Michel · Consejero
- Sierra Fernandez Natividad · Consejero Independiente
- Gamez Martinez Sergio · Consejero Dominical
- Rodriguez Inciarte Matias Pedro · Presidente
- Rodriguez Inciarte Matias · Consejero
Network map
Identity matched by name · homonyms possible.