Sofia Moreno Sanchez

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MOFASO SOCIEDAD LIMITADA, SANCHEZ MORENO ASESORES SL, KEYCONTROL MCA ANDALUCIA SL

Summary

Sofia Moreno Sanchez appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 May 2010, at KEYCONTROL MCA ANDALUCIA SL; the most recent began on 19 March 2020. The offices held are Apoderado, Liquidador and Consejero. The companies are registered in Girona and Cádiz. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Juan Bautista Farreras Martinez.

Offices held

ApoderadoLiquidadorConsejero

Commercial registries

Girona · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 20/07/2015 to 20/06/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Torroella de Montgri · Sociedad Limitada (SL) · incorporated 27/07/2015 · capital €3,100 · 3 BORME filings

Corporate purpose: La compraventa, construcción, promoción y gestión inmobiliaria en general, así como multiservicios del hogar, pintura y decoración.

B55238810 · Girona

Former Liquidador · from 19/03/2020 to 19/03/2020

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Calonge I Sant Antoni · Sociedad Limitada (SL) · 1 BORME filing

B17782699 · Girona

Former Consejero · from 21/05/2010 to 03/01/2013

Baja · Sociedad Limitada (SL) · incorporated 02/06/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: La realización de actividades jurídicas, de contabilidad, teneduría de libros, auditoría y asesoramiento fiscal de las empresas y particulares; la consulta y asesoramiento sobre dirección y gestión empresarial, así como los estudios de…

B11883360 · Cádiz

Timeline (5)

  1. 20/06/2025Ceased as Apoderado of MOFASO SOCIEDAD LIMITADA · Girona
  2. 19/03/2020Ceased as Administrador Único of SANCHEZ MORENO ASESORES SL · Girona
  3. 20/07/2015Appointed Apoderado of MOFASO SOCIEDAD LIMITADA · Girona
  4. 03/01/2013Ceased as Consejero of KEYCONTROL MCA ANDALUCIA SL · Cádiz
  5. 21/05/2010Appointed Consejero of KEYCONTROL MCA ANDALUCIA SL · Cádiz

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.