Moreno Rivas Carlos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BAZAR TOLEDO LA OCASION SL, WIZINK GESTION S.L, CITIFIN SA
Summary
Moreno Rivas Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of BAZAR TOLEDO LA OCASION SL. BAZAR TOLEDO LA OCASION SL is based in Illescas — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar, Calleja de Pinedo Diego and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario (in office)
Active · Illescas · Sociedades de responsabilidad limitada
B45527355
Companies · former (2)
Former Apoderado · until 20/12/2019
Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 93 BORME filings
B80972680 · Madrid
Former Apoderado · until 28/01/2015
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings
Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…
A83448852 · Madrid
Timeline (2)
- 20/12/2019Ceased as Apoderado of WIZINK GESTION S.L · Madrid
- 28/01/2015Ceased as Apoderado of CITIFIN SA · Madrid
Co-directors (7)
- Alvarez Gonzalez Eva Maria · Consejero
- Burgos Rodriguez Oscar · Consejero
- Calleja de Pinedo Diego · Secretario no Consejero
- Perez Simon Teresa · Consejero
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
- Moreno Riesgo Carlos · Administrador Solidario
- Moreno Rivas Ismael · Administrador Solidario
Network map
Identity matched by name · homonyms possible.