Moreno Rodriguez Sonia

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ALGETE TRADING SA, ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA, SAMAR E HIJOS SOCIEDAD LIMITADA, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA, POPULAR PENSIONES E.G.F.P., S.A

Summary

Moreno Rodriguez Sonia appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of ALGETE TRADING SA (Madrid) since 26 March 2021, as well as in 2 other companies. ALGETE TRADING SA is based in Algete — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 January 2014, at POPULAR PENSIONES E.G.F.P., S.A; the most recent began on 26 March 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and León. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Perez Cigarran Francisco Jose, Teixeira Scarlet Alexandre Filipe, Macarie Emilia Daniela and 4 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid · León

Companies · current (3)

ALGETE TRADING SACurrent

Apoderado Solidario since 26/03/2021

Active · Algete · Sociedad Anónima (SA) · 6 BORME filings

A81801409 · Madrid

ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SACurrent

Apoderado Mancomunado Solidario since 04/04/2019

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €49,071,988 · 680 BORME filings

A28007748 · Madrid

SAMAR E HIJOS SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Leon · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: Ejecución de obras públicas y construcciones en general; la adquisición, parcelación, urbanización y venta de terrenos y solares;actuando como mediadiadora o coordinadora en las actividades que sean profesionales.

B24360463 · León

Companies · former (2)

POPULAR ASSET MANAGEMENT S.G.I.I.C. SAFormer

Former Apoderado · from 28/01/2014 to 02/03/2020

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

POPULAR PENSIONES E.G.F.P., S.AFormer

Former Apoderado Solidario · from 14/01/2014 to 28/02/2020

Struck off · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings

A78675733 · Madrid

Timeline (6)

  1. 26/03/2021Appointed Apoderado Solidario of ALGETE TRADING SA · Madrid
  2. 02/03/2020Ceased as Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  3. 28/02/2020Ceased as Apoderado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid
  4. 04/04/2019Appointed Apoderado Mancomunado Solidario of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
  5. 28/01/2014Appointed Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  6. 14/01/2014Appointed Apoderado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid

Co-directors (7)

ALGETE TRADING SA
ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA

Network map

11 nodes Person Company
moreno-rodriguez-soniaALGETE TRADING SAALGETE TRADING SAALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SAALLIANZ COMPAÑIA DE …SAMAR E HIJOS SOCIEDAD LIMITADASAMAR E HIJOS SOCIED…PEREZ CIGARRAN FRANCISCO JOSEPEREZ CIGARRAN FRANC…TEIXEIRA SCARLET ALEXANDRE FILIPETEIXEIRA SCARLET ALE…MACARIE EMILIA DANIELAMACARIE EMILIA DANIE…THOMAZEAU FRANCOISTHOMAZEAU FRANCOISLOPEZ GRANADOS GRACIALOPEZ GRANADOS GRACIAMESTRALLET SANCHEZ IGNACIOMESTRALLET SANCHEZ I…STUTZ VEIT VALENTINSTUTZ VEIT VALENTIN

Identity matched by name · homonyms possible.