Moreno Perez Victor

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PAGO DE JAULAS SL, SU FERRE S.L, RENTA 4 BANCO SA, GANADOS AUTILLO SL, RENTA 4 SA SV

Summary

Moreno Perez Victor appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of SU FERRE S.L (Almería) since 3 September 2021, as well as in 1 other company. SU FERRE S.L is based in Pulpi and operates in Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) — an active company. The earliest registered mandate dates from 22 June 2012, at RENTA 4 BANCO SA; the most recent began on 3 September 2021. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Almería, Madrid and Palencia. The boards of these companies also include Perez Moreno Juan Carlos, Primo de Rivera y Urquijo Miguel, Gonzalez Enciso Santiago and 19 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Almería · Madrid · Palencia

Companies · current (2)

Administrador Único (in office)

Active · Cuevas del Almanzora · Sociedad Limitada (SL) · 1 BORME filing

B04349932 · Almería

Administrador Solidario since 03/09/2021

Active · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) · Pulpi · 1 BORME filing

B04239349 · Almería

Companies · former (3)

Former Apoderado · from 22/06/2012 to 13/07/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 24/01/2014 · capital €2,000 · 173 BORME filings

Corporate purpose: LA REALIZACION DEL CONTRATO DE " SERVICIOS DE APOYO Y COLABORACION CON LA RECAUDACION EJECUTIVA DEL AYUNTAMIENTO DE VILLA DEL PRADO".

A82473018 · Madrid

Former Administrador Solidario · from 07/02/2018 to 12/03/2018

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Autillo de Campos · Sociedad Limitada (SL) · 2 BORME filings

B34172635 · Palencia

Former Apoderado · until 14/02/2012

Active · Madrid · Sociedad Anónima (SA) · capital €3,148,907 · 59 BORME filings

A78076452 · Madrid

Timeline (7)

  1. 03/09/2021Ceased as Administrador Único of SU FERRE S.L · Almería
  2. 03/09/2021Appointed Administrador Solidario of SU FERRE S.L · Almería
  3. 13/07/2018Ceased as Apoderado of RENTA 4 BANCO SA · Madrid
  4. 12/03/2018Ceased as Administrador Solidario of GANADOS AUTILLO SL · Palencia
  5. 07/02/2018Appointed Administrador Solidario of GANADOS AUTILLO SL · Palencia
  6. 22/06/2012Appointed Apoderado of RENTA 4 BANCO SA · Madrid
  7. 14/02/2012Ceased as Apoderado of RENTA 4 SA SV · Madrid

Co-directors (22)

SU FERRE S.L
RENTA 4 BANCO SA

Network map

4 nodes Person Company
moreno-perez-victorPAGO DE JAULAS SLPAGO DE JAULAS SLSU FERRE S.LSU FERRE S.LPEREZ MORENO JUAN CARLOSPEREZ MORENO JUAN CA…

Identity matched by name · homonyms possible.