Moresco Julia Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CREDIT SUISSE EUROPE SA, EL PLANEADOR SL

Summary

Moresco Julia Ignacio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 May 2012, at EL PLANEADOR SL; the most recent began on 27 April 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Moreno de la Santa Garcia Enrique, Godoy Suarez Miriam, Lovett Nicholas and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 27/04/2021 to 05/05/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 192 BORME filings

Corporate purpose: La prestación de otros servicios financieros, excepto los relativos a seguros y fondos.

A79192258 · Madrid

Former Apoderado Solidario · from 16/05/2012 to 29/01/2019

Liquidada · Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990) · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2012 · capital €3,010 · 4 BORME filings

Corporate purpose: ACTIVIDADES DE PROMOCION TURISTICA Y LA REALIZACION DE ACTIVIDADES RELACIONADAS.Domicilio: C/ RIO ROSAS 54 Esc.A 3º IZ (MADRID).

B86443173 · Madrid

Timeline (8)

  1. 05/05/2025Ceased as Apoderado Mancomunado of CREDIT SUISSE EUROPE SA · Madrid
  2. 19/05/2023Ceased as Apoderado Mancomunado of CREDIT SUISSE EUROPE SA · Madrid
  3. 10/03/2022Appointed Apoderado Mancomunado Solidario of CREDIT SUISSE EUROPE SA · Madrid
  4. 25/01/2022Appointed Apoderado of CREDIT SUISSE EUROPE SA · Madrid
  5. 27/04/2021Appointed Apoderado Mancomunado of CREDIT SUISSE EUROPE SA · Madrid
  6. 29/01/2019Ceased as Consejero Delegado Mancomunado of EL PLANEADOR SL · Madrid
  7. 17/05/2012Appointed Apoderado Solidario of EL PLANEADOR SL · Madrid
  8. 16/05/2012Appointed Consejero Delegado Mancomunado of EL PLANEADOR SL · Madrid

Co-directors (4)

CREDIT SUISSE EUROPE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.