Moro Peralta Francisco-Javier

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DISTRIBUCIONES SAN HUMBERTO SL, HARINERA TALAVERANA 2006 SL, GRUPO DIVES MADRID SL

Summary

Moro Peralta Francisco-Javier appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of DISTRIBUCIONES SAN HUMBERTO SL (Toledo) since 29 June 2015, as well as in 1 other company. DISTRIBUCIONES SAN HUMBERTO SL is based in Herencias, Las and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, share capital of €352,073. The earliest registered mandate dates from 2 May 2011, at HARINERA TALAVERANA 2006 SL; the most recent began on 16 September 2015. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered in Toledo and Palencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Rato Salazar-Simpson Patricia-Maria and Thais Rico Muñoz.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Toledo · Palencia

Companies · current (2)

Administrador Solidario since 29/06/2015

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Herencias, Las · Sociedad Limitada (SL) · capital €352,073 · 11 BORME filings

B45396009 · Toledo

Administrador Único since 02/05/2011

Active · Sociedad Limitada (SL) · capital €6,000 · 5 BORME filings

TO24886 · Toledo

Companies · former (2)

Former Administrador Único · from 16/09/2015 to 20/11/2024

Active · Sociedad Limitada (SL) · incorporated 23/09/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: Gestión de instalaciones deportivas. CNAE DE LA ACTIVIDAD PRINCIPAL 9311. OTRAS ACTIVIDADES: 0143 Explotación de caballos y otros equinos. 5622 Servicios de catering y otros servicios de comida. 5630 Servicios de bebidas.

TO37636 · Toledo

Former Consejero · from 14/03/2013 to 23/06/2015

Struck off · Fabricación de productos de molinería (CNAE 1061) · Sociedad Limitada (SL) · capital €833,000 · 5 BORME filings

Corporate purpose: La molturación, compra y venta de toda clase de granos y cereales; la fabricación y venta de harinas y de sus subproductos; fabricación y venta de pan.

B45617503 · Palencia

Timeline (8)

  1. 20/11/2024Ceased as Administrador Único of GRUPO DIVES MADRID SL · Toledo
  2. 16/09/2015Appointed Administrador Único of GRUPO DIVES MADRID SL · Toledo
  3. 29/06/2015Appointed Administrador Solidario of DISTRIBUCIONES SAN HUMBERTO SL · Toledo
  4. 23/06/2015Ceased as Consejero of HARINERA TALAVERANA 2006 SL · Palencia
  5. 14/03/2013Ceased as Administrador Único of HARINERA TALAVERANA 2006 SL · Palencia
  6. 14/03/2013Appointed Consejero of HARINERA TALAVERANA 2006 SL · Palencia
  7. 02/05/2011Ceased as Consejero Delegado of HARINERA TALAVERANA 2006 SL · Toledo
  8. 02/05/2011Appointed Administrador Único of HARINERA TALAVERANA 2006 SL · Toledo

Co-directors (2)

Network map

4 nodes Person Company
moro-peralta-francisc…DISTRIBUCIONES SAN HUMBERTO SLDISTRIBUCIONES SAN H…HARINERA TALAVERANA 2006 SLHARINERA TALAVERANA …DE RATO SALAZAR-SIMPSON PATRICIA-MARIADE RATO SALAZAR-SIMP…

Identity matched by name · homonyms possible.