Moronta Gonzalez Maria Jose
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, JURYGEST SERVICIOS INTEGRALES SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL
Summary
Moronta Gonzalez Maria Jose appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 23 May 2022, as well as in 1 other company. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 November 2017, at QIPERT UGH GLOBAL SL; the most recent began on 23 May 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 23/05/2022
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Apoderado since 23/11/2020
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B82746454 · Madrid
Companies · former (2)
Former Apoderado · until 15/11/2022
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Apoderado · from 20/11/2017 to 02/09/2020
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Timeline (5)
- 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 23/05/2022Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 23/11/2020Appointed Apoderado of JURYGEST SERVICIOS INTEGRALES SL · Madrid
- 02/09/2020Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 20/11/2017Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
Co-directors (8)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Calvo Pereda Alfonso · Administrador Solidario
- Lopez Moron Guillermo · Administrador Solidario
- Claudio Panunzio · Vicepresidente
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.