Moro Ansoleaga Virilo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
IOS FINANCE E F C SA, DORSAL CAPITAL ADVISORS SL, IOS FINANCE SA, PRIVATE FINANCING INITIATIVES SL

Summary

Moro Ansoleaga Virilo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Presidente of IOS FINANCE E F C SA (Barcelona) since 10 August 2012. The earliest registered mandate dates from 10 August 2012, at IOS FINANCE E F C SA; the most recent began on 29 June 2021. The offices held are Presidente, Administrador Solidario and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Balcells Garcia Alfredo, Sanchez Ramos Antonio Laertes, Diaz Llanos Neff Borja Gustavo and 4 others.

Offices held

PresidenteAdministrador SolidarioConsejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

IOS FINANCE E F C SACurrent

Presidente since 10/08/2012

Consejero

Active · Sociedad Anónima (SA) · 23 BORME filings

B348230 · Barcelona

Companies · former (3)

DORSAL CAPITAL ADVISORS SLFormer

Former Administrador Solidario · from 29/06/2021 to 07/04/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: El objeto social comprende la asesoría y consultoría de gestión empresarial a todo tipo de empresas y otras entidades u organizaciones. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley…

B06908693 · Madrid

IOS FINANCE SAFormer

Former Consejero · until 14/03/2019

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A64512759 · Madrid

PRIVATE FINANCING INITIATIVES SLFormer

Former Presidente · from 10/08/2012 to 20/02/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64243199 · Madrid

Timeline (14)

  1. 07/04/2022Ceased as Administrador Solidario of DORSAL CAPITAL ADVISORS SL · Madrid
  2. 29/06/2021Appointed Administrador Solidario of DORSAL CAPITAL ADVISORS SL · Madrid
  3. 14/03/2019Ceased as Apoderado Mancomunado of IOS FINANCE SA · Madrid
  4. 11/03/2019Ceased as Presidente of IOS FINANCE SA · Madrid
  5. 20/02/2018Ceased as Presidente of PRIVATE FINANCING INITIATIVES SL · Madrid
  6. 29/08/2016Appointed Presidente of IOS FINANCE E F C SA · Barcelona
  7. 29/08/2016Ceased as Vicepresidente of IOS FINANCE E F C SA · Barcelona
  8. 12/08/2016Appointed Presidente of PRIVATE FINANCING INITIATIVES SL · Madrid
  9. 12/08/2016Ceased as Vicepresidente of PRIVATE FINANCING INITIATIVES SL · Madrid
  10. 30/09/2014Ceased as Apoderado of IOS FINANCE E F C SA · Barcelona
  11. 30/09/2014Appointed Apoderado Mancomunado of IOS FINANCE E F C SA · Barcelona
  12. 16/07/2013Appointed Consejero of IOS FINANCE E F C SA · Barcelona
  13. 10/08/2012Appointed Vicepresidente of PRIVATE FINANCING INITIATIVES SL · Madrid
  14. 10/08/2012Appointed Vicepresidente of IOS FINANCE E F C SA · Barcelona

Co-directors (7)

IOS FINANCE E F C SA
DORSAL CAPITAL ADVISORS SL

Network map

8 nodes Person Company
moro-ansoleaga-viriloIOS FINANCE E F C SAIOS FINANCE E F C SABALCELLS GARCIA ALFREDOBALCELLS GARCIA ALFR…SANCHEZ RAMOS ANTONIO LAERTESSANCHEZ RAMOS ANTONI…DIAZ LLANOS NEFF BORJA GUSTAVODIAZ LLANOS NEFF BOR…PATRICK CONNORSPATRICK CONNORSFONTBUTE COSCOJUELA JORDIFONTBUTE COSCOJUELA …MORA FIGUEROA MONFORT JOSE MANUELMORA FIGUEROA MONFOR…

Identity matched by name · homonyms possible.