Moris Mapelli Gonzalo

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
AREA NORTE INMOBILIARIA SA, GRANDE PLACE SA, CELFAST SL, HENERGY PROYECTOS DE IMPLANTACION DE ENERGIAS RENOVABLES SL, GARMOR SL, INTERURBANO DE PRENSA SA

Summary

Moris Mapelli Gonzalo appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Apoderado of AREA NORTE INMOBILIARIA SA (Madrid) since 15 July 2016, as well as in 2 other companies. AREA NORTE INMOBILIARIA SA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, share capital of €45,430. The earliest registered mandate dates from 26 August 2009, at ZENITH SUPERFICIES DEPORTIVAS SA; the most recent began on 15 July 2016. The offices held are Apoderado, Consejero, Liquidador and Secretario. The companies are registered in Madrid. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Guerrero Coll Eduardo, Castañeda Valero Jorge Luis, Aparicio Setterberg Cristina and 5 others.

Offices held

ApoderadoConsejeroLiquidadorSecretarioAdministrador SolidarioPresidenteSecretario no ConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Apoderado since 15/07/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €45,430 · 5 BORME filings

B28825115 · Madrid

Consejero (in office)

Active · Madrid · Sociedades anónimas

A78098761

CELFAST SLCurrent

Liquidador (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82951872

Companies · former (9)

Former Secretario · until 12/06/2024

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85510691 · Madrid

GARMOR SLFormer

Former Administrador Solidario · until 13/07/2023

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B79343885 · Madrid

Former Apoderado · until 05/12/2019

Active · Transporte de mercancías por carretera (CNAE 4941) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 36 BORME filings

A79199469 · Madrid

Former Administrador Solidario · until 29/02/2016

Liquidada · capital €39,600 · 4 BORME filings

G82380163 · Madrid

Former Presidente · from 19/07/2011 to 21/07/2015

Consejero

Liquidada · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28012490 · Madrid

Former Secretario no Consejero · from 27/03/2012 to 16/09/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 19/05/2011 · capital €1,229,100 · 5 BORME filings

Corporate purpose: Servicios de Asesoramiento en Contabilidad, Tributación, Laboral, mercantil y jurídico.

B86206299 · Madrid

Former Secretario no Consejero · from 17/01/2011 to 15/01/2014

Baja · Sociedad Limitada (SL) · capital €352,000 · 3 BORME filings

B85332344 · Madrid

Former Apoderado · until 10/10/2013

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €633,694 · 86 BORME filings

A78390168 · Madrid

Former Administrador Único · from 26/08/2009 to 05/11/2009

Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Madrid · Sociedad Anónima (SA) · incorporated 02/07/2009 · 7 BORME filings

A85736726 · Madrid

Timeline (13)

  1. 12/06/2024Ceased as Secretario of HENERGY PROYECTOS DE IMPLANTACION DE ENERGIAS RENOVABLES SL · Madrid
  2. 13/07/2023Ceased as Administrador Solidario of GARMOR SL · Madrid
  3. 05/12/2019Ceased as Apoderado of INTERURBANO DE PRENSA SA · Madrid
  4. 15/07/2016Appointed Apoderado of AREA NORTE INMOBILIARIA SA · Madrid
  5. 29/02/2016Ceased as Administrador Solidario of GARCIA LLORENTE ABOGADOS SOCIEDAD CIVIL PROFESIONAL · Madrid
  6. 21/07/2015Ceased as Presidente of GUMERSINDO GARCIA SA · Madrid
  7. 16/09/2014Ceased as Secretario no Consejero of CONTYGO SL · Madrid
  8. 15/01/2014Ceased as Secretario no Consejero of HERMANOS VALENZUELA GOMEZ SL · Madrid
  9. 10/10/2013Ceased as Apoderado of ACCIONA FORWARDING SA · Madrid
  10. 27/03/2012Appointed Secretario no Consejero of CONTYGO SL · Madrid
  11. 17/01/2011Appointed Secretario no Consejero of HERMANOS VALENZUELA GOMEZ SL · Madrid
  12. 05/11/2009Ceased as Administrador Único of ZENITH SUPERFICIES DEPORTIVAS SA · Madrid
  13. 26/08/2009Appointed Administrador Único of ZENITH SUPERFICIES DEPORTIVAS SA · Madrid

Co-directors (8)

Network map

7 nodes Person Company
moris-mapelli-gonzaloAREA NORTE INMOBILIARIA SAAREA NORTE INMOBILIA…GRANDE PLACE SAGRANDE PLACE SACELFAST SLCELFAST SLGONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIERGONZALEZ-GANCEDO CAR…GARCIA LLORENTE JOSE RAMONGARCIA LLORENTE JOSE…MORON MERCHANTE JOSE MARIAMORON MERCHANTE JOSE…

Identity matched by name · homonyms possible.