Moreno Perez Agustin

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAPRABO SA, CENTRAL DE SERVEIS CIENCIES SL, TUPLASANT SL, BANCO SANTANDER, S.A

Summary

Moreno Perez Agustin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 25 November 2016, at CAPRABO SA; the most recent began on 23 February 2017. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Sevilla and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Carabel di Paola Rosa Maria, Carabel di Paola Rosa and Valentin Olteanu Iulian.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Sevilla · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

CAPRABO SAFormer

Former Apoderado Solidario · from 25/11/2016 to 02/01/2023

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · El Prat de Llobregat · Sociedad Anónima (SA) · 108 BORME filings

A08115032 · Barcelona

CENTRAL DE SERVEIS CIENCIES SLFormer

Former Apoderado Solidario · from 23/02/2017 to 22/12/2020

Struck off · Actividades de las sedes centrales (CNAE 7010) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 37 BORME filings

B60717501 · Barcelona

TUPLASANT SLFormer

Former Apoderado · until 09/06/2016

Active · Comercio al por mayor no especializado (CNAE 4690) · Sevilla · Sociedad Limitada (SL) · 2 BORME filings

B41578451 · Sevilla

BANCO SANTANDER, S.AFormer

Former Apoderado · until 08/03/2010

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 02/01/2023Ceased as Apoderado Solidario of CAPRABO SA · Barcelona
  2. 22/12/2020Ceased as Apoderado Solidario of CENTRAL DE SERVEIS CIENCIES SL · Barcelona
  3. 23/02/2017Appointed Apoderado Solidario of CENTRAL DE SERVEIS CIENCIES SL · Barcelona
  4. 25/11/2016Appointed Apoderado Solidario of CAPRABO SA · Barcelona
  5. 09/06/2016Ceased as Apoderado of TUPLASANT SL · Sevilla
  6. 08/03/2010Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria

Co-directors (3)

CAPRABO SA
TUPLASANT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.