Moreno Riveiro Maria Jose

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SUNIBAY SPAIN 2016 SL, RINDAL 2016 SL, 1996 DANIEL Y OTROS SL

Summary

Moreno Riveiro Maria Jose appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SUNIBAY SPAIN 2016 SL (Málaga) since 16 February 2022. SUNIBAY SPAIN 2016 SL is based in Mijas and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 10 November 2017, share capital of €3,000. The earliest registered mandate dates from 16 February 2022, at SUNIBAY SPAIN 2016 SL; the most recent began on 16 January 2024. The offices held are Administrador Único and Liquidador. The companies are registered in Málaga. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Málaga

Companies · current (1)

SUNIBAY SPAIN 2016 SLCurrent

Administrador Único since 16/02/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mijas · Sociedad Limitada (SL) · incorporated 10/11/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia.

B93574226 · Málaga

Companies · former (2)

RINDAL 2016 SLFormer

Former Liquidador · from 07/04/2022 to 16/01/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mijas · Sociedad Limitada (SL) · incorporated 10/11/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia.

B93574234 · Málaga

1996 DANIEL Y OTROS SLFormer

Former Liquidador · from 16/01/2024 to 16/01/2024

Liquidada · Promoción inmobiliaria (CNAE 4110) · Mijas · Sociedad Limitada (SL) · 1 BORME filing

B92915578 · Málaga

Timeline (4)

  1. 16/01/2024Ceased as Apoderado Solidario of RINDAL 2016 SL · Málaga
  2. 22/09/2023Appointed Administrador Único of SUNIBAY SPAIN 2016 SL · Málaga
  3. 07/04/2022Appointed Apoderado Solidario of RINDAL 2016 SL · Málaga
  4. 16/02/2022Appointed Apoderado Solidario of SUNIBAY SPAIN 2016 SL · Málaga

Network map

2 nodes Person Company
moreno-riveiro-maria-…SUNIBAY SPAIN 2016 SLSUNIBAY SPAIN 2016 SL

Identity matched by name · homonyms possible.