Moreta Alvarez Tomas

Director · Spanish companies register · 35 companies

Companies :
35 (4 current, 31 former)
Linked companies :
ESTALVIDA FONS DE PENSIONS 7 EN LIQUIDACION, ESTALVIDA FONS DE PENSIONS 9 EN LIQUIDACION, ESTALVIDA FONS DE PENSIONS 12 EN LIQUIDACION, EMPLEATS DE CAIXA DE MANLLEU FONDO DE PENSIONES EN LIQUIDACION, INVERPRO DESENVOLUPAMENT SL, PROMOU GLOBAL SL

Summary

Moreta Alvarez Tomas appears in the Spanish commercial register as a director of 35 companies, 4 current and 31 former. Currently Secretario de la Comisión de Control of ESTALVIDA FONS DE PENSIONS 7 EN LIQUIDACION (Tarragona) since 10 November 2011, as well as in 3 other companies. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 28 February 2012. The offices held are Secretario de la Comisión de Control, Miembro de la Comisión de Control, Apoderado and Consejero. The companies are registered in Tarragona, Madrid and Barcelona. Of these 35 companies, 10 are still active and 25 have been struck off. The boards of these companies also include Palacios Garcia Maria del Pilar, Mares San Sebastian Alberto, Hernandez Melero Estefania and 26 others.

Offices held

Secretario de la Comisión de ControlMiembro de la Comisión de ControlApoderadoConsejeroPresidente

Commercial registries

Tarragona · Madrid · Barcelona

Companies · current (4)

ESTALVIDA FONS DE PENSIONS 7 EN LIQUIDACIONCurrent

Secretario de la Comisión de Control since 10/11/2011

Active · 6 BORME filings

V43674837 · Tarragona

ESTALVIDA FONS DE PENSIONS 9 EN LIQUIDACIONCurrent

Secretario de la Comisión de Control since 08/11/2011

Active · 6 BORME filings

V43731975 · Tarragona

ESTALVIDA FONS DE PENSIONS 12 EN LIQUIDACIONCurrent

Secretario de la Comisión de Control since 07/11/2011

Active · 6 BORME filings

V43772011 · Tarragona

EMPLEATS DE CAIXA DE MANLLEU FONDO DE PENSIONES EN LIQUIDACIONCurrent

Miembro de la Comisión de Control since 28/03/2011

Active · 5 BORME filings

V83503490 · Madrid

Companies · former (31)

INVERPRO DESENVOLUPAMENT SLFormer

Former Apoderado · from 09/03/2011 to 13/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,833,319 · 67 BORME filings

B63248579 · Barcelona

PROMOU GLOBAL SLFormer

Former Apoderado · from 29/12/2010 to 13/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 134 BORME filings

B63625107 · Barcelona

HABITATGES JUVIPRO SLFormer

Former Consejero · until 27/11/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 29 BORME filings

B64280886 · Barcelona

HABITATGES INVERVIC SLFormer

Former Presidente · from 25/08/2010 to 18/09/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · 8 BORME filings

B64065923 · Barcelona

ARRELS CT FINSOL SAFormer

Former Apoderado · from 07/07/2011 to 02/07/2012

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 150 BORME filings

A61650867 · Barcelona

CATALONIA PROMODIS 4 SAFormer

Former Apoderado · from 22/06/2011 to 02/07/2012

Struck off · Sociedad Anónima (SA) · capital €60,000 · 74 BORME filings

A62812953 · Barcelona

ARRELS CT PROMOU SAFormer

Former Apoderado · from 07/07/2011 to 02/07/2012

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 73 BORME filings

A63361802 · Barcelona

ARRELS CT LLOGUER SAFormer

Former Apoderado · from 11/01/2011 to 02/07/2012

Struck off · Sociedad Anónima (SA) · capital €60,000 · 125 BORME filings

A64751241 · Barcelona

ARRAHONA RENT SLFormer

Former Apoderado · from 28/12/2010 to 02/07/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings

B65078800 · Barcelona

PARCSUD PLANNER SLFormer

Former Apoderado · from 13/01/2011 to 14/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings

B63268601 · Barcelona

ARRELS CT PATRIMONI I PROJECTES SAFormer

Former Apoderado · from 11/01/2011 to 14/06/2012

Struck off · Sociedad Anónima (SA) · capital €60,000 · 148 BORME filings

A63128284 · Barcelona

PROMOTORA DEL VALLES SLFormer

Former Apoderado · from 31/12/2010 to 13/06/2012

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 87 BORME filings

B08253197 · Barcelona

HABITATGES INVERCAP SLFormer

Former Apoderado · from 13/01/2011 to 08/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €3,000 · 48 BORME filings

B63663322 · Barcelona

ARRAHONA NEXUS SLFormer

Former Apoderado · from 28/12/2010 to 08/06/2012

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 147 BORME filings

B63933758 · Barcelona

PROMOU CT 3 A G DELTA SLFormer

Former Apoderado · from 03/08/2011 to 08/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B64169683 · Barcelona

ARRAHONA AMBIT SLFormer

Former Apoderado · from 28/12/2010 to 08/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings

B63547319 · Barcelona

PROV INFI ARRAHONA SLFormer

Former Apoderado · from 14/01/2011 to 08/06/2012

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 124 BORME filings

B63651145 · Barcelona

PROMOU CT GEBIRA SLFormer

Former Apoderado · from 28/02/2012 to 07/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 66 BORME filings

B63377212 · Barcelona

ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SAFormer

Former Apoderado · from 25/05/2011 to 07/06/2012

Struck off · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings

A61922779 · Barcelona

AUMERAVILLA SLFormer

Former Apoderado · from 29/09/2011 to 07/06/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings

B25531617 · Barcelona

ARRAHONA IMMO SLFormer

Former Apoderado · from 28/12/2010 to 04/06/2012

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings

B64986938 · Barcelona

CAIXA DE MANLLEU PREFERENTS SAFormer

Former Apoderado · until 25/04/2012

Active · Sociedad Anónima (SA) · 11 BORME filings

B285452 · Barcelona

HABITATGES FINVER SLFormer

Former Consejero · until 14/03/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 17 BORME filings

B63527667 · Barcelona

UNNIM BANC SAFormer

Former Apoderado · from 30/09/2011 to 20/12/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

A65609653 · Barcelona

HABITATGES CIMIPRO SLFormer

Former Consejero · until 11/10/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · 7 BORME filings

B63934608 · Barcelona

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 01/07/2010 to 30/09/2011

Struck off · incorporated 29/06/2010 · 80 BORME filings

B400370 · Barcelona

ACA SAFormer

Former Consejero · until 16/06/2011

Struck off · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedad Anónima (SA) · capital €10,818,000 · 55 BORME filings

A59091975 · Barcelona

PROMOU CT TERRES DE PONENT SLFormer

Former Apoderado · from 13/01/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €2,163,000 · 11 BORME filings

B63899900 · Barcelona

PROMOU CT INTERPROMO SLFormer

Former Apoderado · from 29/12/2010 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · capital €9,800,000 · 19 BORME filings

B63695746 · Barcelona

PROMOU CT ORBIS SLFormer

Former Apoderado · from 28/04/2011 to 29/04/2011

Struck off · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B63931976 · Barcelona

AGROALIMENTARIA CASA PAGES SLFormer

Former Consejero · until 19/12/2008

Struck off · Seva · Sociedad Limitada (SL) · 3 BORME filings

B64142938 · Barcelona

Timeline (64)

  1. 13/05/2019Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  2. 13/05/2019Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  3. 27/11/2012Ceased as Consejero of HABITATGES JUVIPRO SL · Barcelona
  4. 18/09/2012Ceased as Presidente of HABITATGES INVERVIC SL · Barcelona
  5. 02/07/2012Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  6. 02/07/2012Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  7. 02/07/2012Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  8. 02/07/2012Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  9. 02/07/2012Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  10. 14/06/2012Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  11. 14/06/2012Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  12. 13/06/2012Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  13. 08/06/2012Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  14. 08/06/2012Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  15. 08/06/2012Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  16. 08/06/2012Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  17. 08/06/2012Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  18. 07/06/2012Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  19. 07/06/2012Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  20. 07/06/2012Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  21. 04/06/2012Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  22. 01/06/2012Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  23. 25/04/2012Ceased as Vicepresidente of CAIXA DE MANLLEU PREFERENTS SA · Barcelona
  24. 14/03/2012Ceased as Consejero Delegado of HABITATGES FINVER SL · Barcelona
  25. 28/02/2012Appointed Apoderado of PROMOU CT GEBIRA SL · Barcelona
  26. 20/12/2011Ceased as Apoderado of UNNIM BANC SA · Barcelona
  27. 10/11/2011Appointed Secretario de la Comisión de Control of ESTALVIDA FONS DE PENSIONS 7 EN LIQUIDACION · Tarragona
  28. 08/11/2011Appointed Secretario de la Comisión de Control of ESTALVIDA FONS DE PENSIONS 9 EN LIQUIDACION · Tarragona
  29. 07/11/2011Appointed Secretario de la Comisión de Control of ESTALVIDA FONS DE PENSIONS 12 EN LIQUIDACION · Tarragona
  30. 11/10/2011Ceased as Consejero Delegado of HABITATGES CIMIPRO SL · Barcelona
  31. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  32. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  33. 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
  34. 16/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  35. 03/08/2011Appointed Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  36. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  37. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  38. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  39. 16/06/2011Ceased as Consejero of ACA SA · Barcelona
  40. 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  41. 29/04/2011Ceased as Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  42. 29/04/2011Ceased as Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  43. 29/04/2011Ceased as Apoderado of PROMOU CT ORBIS SL · Barcelona
  44. 28/04/2011Appointed Apoderado of PROMOU CT ORBIS SL · Barcelona
  45. 28/03/2011Appointed Miembro de la Comisión de Control of EMPLEATS DE CAIXA DE MANLLEU FONDO DE PENSIONES EN LIQUIDACION · Madrid
  46. 09/03/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  47. 21/02/2011Ceased as Consejero of INVERPRO DESENVOLUPAMENT SL · Barcelona
  48. 14/01/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  49. 13/01/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  50. 13/01/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  51. 13/01/2011Appointed Apoderado of PROMOU CT TERRES DE PONENT SL · Barcelona
  52. 11/01/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  53. 11/01/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  54. 31/12/2010Appointed Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  55. 29/12/2010Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  56. 29/12/2010Appointed Apoderado of PROMOU CT INTERPROMO SL · Barcelona
  57. 28/12/2010Ceased as Presidente of HABITATGES INVERCAP SL · Barcelona
  58. 28/12/2010Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  59. 28/12/2010Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona
  60. 28/12/2010Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  61. 28/12/2010Appointed Apoderado of ARRAHONA RENT SL · Barcelona
  62. 25/08/2010Appointed Presidente of HABITATGES INVERVIC SL · Barcelona
  63. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  64. 19/12/2008Ceased as Consejero of AGROALIMENTARIA CASA PAGES SL · Barcelona

Co-directors (29)

ARRELS CT FINSOL SA
ARRELS CT PROMOU SA
CAIXA DE MANLLEU PREFERENTS SA
ARRAHONA NEXUS SL
UNNIM BANC SA
PROMOTORA DEL VALLES SL
EMPLEATS DE CAIXA DE MANLLEU FONDO DE PENSIONES EN LIQUIDACION
ESTALVIDA FONS DE PENSIONS 7 EN LIQUIDACION
ESTALVIDA FONS DE PENSIONS 9 EN LIQUIDACION
ESTALVIDA FONS DE PENSIONS 12 EN LIQUIDACION

Network map

16 nodes Person Company
moreta-alvarez-tomasESTALVIDA FONS DE PENSIONS 7 EN LIQUIDACIONESTALVIDA FONS DE PE…ESTALVIDA FONS DE PENSIONS 9 EN LIQUIDACIONESTALVIDA FONS DE PE…ESTALVIDA FONS DE PENSIONS 12 EN LIQUIDACIONESTALVIDA FONS DE PE…EMPLEATS DE CAIXA DE MANLLEU FONDO DE PENSIONES EN LIQUIDACIONEMPLEATS DE CAIXA DE…ALSINA TEXEIDO MARTAALSINA TEXEIDO MARTAMADRID SUBIRANA MIGUEL ANGELMADRID SUBIRANA MIGU…ESPONA ASUMI JORDIESPONA ASUMI JORDICASTANYER BANUS JAIMECASTANYER BANUS JAIMESARDA CABERO JUDITSARDA CABERO JUDITGALOBARES MOLERA PEREGALOBARES MOLERA PERESERRA RODRIGUEZ HIPOLITSERRA RODRIGUEZ HIPO…VERDAGUER SERRAT JOSEP MARIAVERDAGUER SERRAT JOS…ORS SELLABONA JOSEPORS SELLABONA JOSEPTORRESCASANA VILA LLUISTORRESCASANA VILA LL…MORAL GRACI MIGUEL ANGELMORAL GRACI MIGUEL A…

Identity matched by name · homonyms possible.