Moreno Perez Carmen

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
AVINGUDA LLIBERTAD AGENCIA DE SEGUROS SL, L'ANTIC FORN SL, SANTANDER GLOBAL OPERATIONS SA, SANTANDER OPERACIONES RETAIL SA

Summary

Moreno Perez Carmen appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 19 March 2013, at SANTANDER OPERACIONES RETAIL SA; the most recent began on 10 May 2022. The offices held are Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Barcelona and Madrid. Of these 4 companies, 0 are still active and 4 have been struck off.

Offices held

LiquidadorApoderado Mancomunado Solidario

Commercial registries

Alicante · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

AVINGUDA LLIBERTAD AGENCIA DE SEGUROS SLFormer

Former Liquidador · from 10/05/2022 to 10/05/2022

Struck off · Elche/Elx · Sociedad Limitada (SL) · 1 BORME filing

B03855954 · Alicante

L'ANTIC FORN SLFormer

Former Liquidador · from 12/02/2019 to 12/02/2019

Struck off · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Mataro · Sociedad Limitada (SL) · 2 BORME filings

B62544846 · Barcelona

SANTANDER GLOBAL OPERATIONS SAFormer

Former Apoderado Mancomunado Solidario · from 18/07/2016 to 06/03/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Anónima (SA) · capital €4,000,141 · 176 BORME filings

Corporate purpose: LA CODIFICACION, PERSONALIZACION, ESTAMPACION, DE CUALQUIER CLASE DE DOCUMENTOS.

A80040918 · Madrid

SANTANDER OPERACIONES RETAIL SAFormer

Former Apoderado Mancomunado Solidario · from 19/03/2013 to 28/04/2016

Struck off · Sociedad Anónima (SA) · 92 BORME filings

A78043387 · Madrid

Timeline (10)

  1. 10/05/2022Ceased as Administrador Solidario of AVINGUDA LLIBERTAD AGENCIA DE SEGUROS SL · Alicante
  2. 12/02/2019Ceased as Administrador of L'ANTIC FORN SL · Barcelona
  3. 06/03/2017Ceased as Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  4. 18/07/2016Appointed Apoderado Mancomunado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid
  5. 29/06/2016Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  6. 28/04/2016Ceased as Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid
  7. 04/05/2015Appointed Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  8. 03/12/2013Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  9. 28/05/2013Appointed Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  10. 19/03/2013Appointed Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.