Morodo Fernandez Alfonso

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
MERLON SOCIEDAD LIMITADA, IXPETEC SL, LIMPIEZAS TECNICAS SA, DIONISIO POINT GROUP SL, VANCOUVER CAPITAL GROUP SL, INMUEBLES YUCATAN SL

Summary

Morodo Fernandez Alfonso appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Representante of MERLON SOCIEDAD LIMITADA (Madrid) since 30 January 2012, as well as in 2 other companies. MERLON SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 July 2009, at IXPETEC SL; the most recent began on 12 August 2021. The offices held are Representante, Administrador Único and Consejero. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Alcantara Serrano Alma, Perez Arredondo Arturo, Cervantes Sanchez-Navarro Javier and 8 others.

Offices held

RepresentanteAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (3)

MERLON SOCIEDAD LIMITADACurrent

Representante since 30/01/2012

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B80057201 · Madrid

IXPETEC SLCurrent

Administrador Único since 14/07/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82883216 · Madrid

LIMPIEZAS TECNICAS SACurrent

Administrador Único since 27/01/2012

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28325991 · Madrid

Companies · former (4)

DIONISIO POINT GROUP SLFormer

Former Administrador Único · from 12/08/2021 to 20/02/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2021 · capital €7,125,800 · 7 BORME filings

Corporate purpose: Relación de todo tipo de actividades relacionadas con el negocio inmobiliario.

B16735276 · Madrid

VANCOUVER CAPITAL GROUP SLFormer

Former Administrador Único · from 12/08/2021 to 15/02/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2021 · capital €3,001,000 · 7 BORME filings

Corporate purpose: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general.

B16735052 · Madrid

INMUEBLES YUCATAN SLFormer

Former Administrador Único · from 21/07/2009 to 12/08/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,668,175 · 11 BORME filings

B80833148 · Madrid

CONSORCIO DIMOVA ESPAÑA SLFormer

Former Consejero · from 22/03/2010 to 18/05/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €67,437,000 · 24 BORME filings

Corporate purpose: 2.1. El objeto social consistirá en la realización de las siguientes actividades: a) Compraventa de bienes inmuebles de cualquier tipo, clase o naturaleza, o de derechos sobre los mismos, incluidas operaciones de adquisición de inmuebles…

A78970936 · Madrid

Timeline (12)

  1. 20/02/2023Ceased as Administrador Único of DIONISIO POINT GROUP SL · Madrid
  2. 15/02/2023Ceased as Administrador Único of VANCOUVER CAPITAL GROUP SL · Madrid
  3. 12/08/2021Ceased as Administrador Único of INMUEBLES YUCATAN SL · Madrid
  4. 12/08/2021Appointed Administrador Único of VANCOUVER CAPITAL GROUP SL · Madrid
  5. 12/08/2021Appointed Administrador Único of DIONISIO POINT GROUP SL · Madrid
  6. 18/05/2012Ceased as Apoderado of CONSORCIO DIMOVA ESPAÑA SL · Madrid
  7. 09/05/2012Ceased as Vicepresidente of CONSORCIO DIMOVA ESPAÑA SL · Madrid
  8. 30/01/2012Appointed Representante of MERLON SOCIEDAD LIMITADA · Madrid
  9. 27/01/2012Appointed Administrador Único of LIMPIEZAS TECNICAS SA · Madrid
  10. 22/03/2010Appointed Consejero of CONSORCIO DIMOVA ESPAÑA SL · Madrid
  11. 21/07/2009Appointed Administrador Único of INMUEBLES YUCATAN SL · Madrid
  12. 14/07/2009Appointed Administrador Único of IXPETEC SL · Madrid

Co-directors (11)

CONSORCIO DIMOVA ESPAÑA SL
VANCOUVER CAPITAL GROUP SL
DIONISIO POINT GROUP SL

Network map

5 nodes Person Company
morodo-fernandez-alfo…MERLON SOCIEDAD LIMITADAMERLON SOCIEDAD LIMI…IXPETEC SLIXPETEC SLLIMPIEZAS TECNICAS SALIMPIEZAS TECNICAS SALIMPIEZAS TECNICAS SALIMPIEZAS TECNICAS SA

Identity matched by name · homonyms possible.