Moreno Rubio Cristina

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
RESTAURACION ARAVALLE SL, MODELPUNT SL, CAIXABANK SA, BANKIA SA, BANCO SANTANDER, S.A

Summary

Moreno Rubio Cristina appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of RESTAURACION ARAVALLE SL (Ávila) since 12 July 2017. RESTAURACION ARAVALLE SL is based in Barco de Avila, El — Sociedad Limitada (SL), an active company, incorporated on 4 August 2017, share capital of €20,000. The earliest registered mandate dates from 10 February 2010, at MODELPUNT SL; the most recent began on 23 July 2018. The offices held are Administrador Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Andaluz Sanchez Enrique, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Administrador SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Ávila · Alicante · Valencia · Cantabria

Companies · current (1)

Administrador Solidario since 12/07/2017

Active · Barco de Avila, El · Sociedad Limitada (SL) · incorporated 04/08/2017 · capital €20,000 · 1 BORME filing

Corporate purpose: 1.- Los servicios de hostelería, bares, restaurantes y cafeterías, así como la prestación de todo tipo de servicios relacionados con la hostelería, restauración, catering y turismo. 2.- La mediación y gestión para la venta o alquiler de bienes inmuebles.

B05257019 · Ávila

Companies · former (4)

Former Apoderado · from 10/02/2010 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 29/06/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (9)

  1. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 19/04/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  4. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 12/07/2017Appointed Administrador Solidario of RESTAURACION ARAVALLE SL · Ávila
  6. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 29/06/2011Appointed Apoderado of BANKIA SA · Valencia
  9. 10/02/2010Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (23)

CAIXABANK SA

Network map

3 nodes Person Company
moreno-rubio-cristinaRESTAURACION ARAVALLE SLRESTAURACION ARAVALL…ANDALUZ SANCHEZ ENRIQUEANDALUZ SANCHEZ ENRI…

Identity matched by name · homonyms possible.