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

Apoderado SolidarioApoderado

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)

  1. 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 23/05/2022Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  3. 23/11/2020Appointed Apoderado of JURYGEST SERVICIOS INTEGRALES SL · Madrid
  4. 02/09/2020Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  5. 20/11/2017Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid

Co-directors (8)

Network map

6 nodes Person Company
moronta-gonzalez-mari…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…JURYGEST SERVICIOS INTEGRALES SLJURYGEST SERVICIOS I…CALVO PEREDA ALFONSOCALVO PEREDA ALFONSOLOPEZ MORON GUILLERMOLOPEZ MORON GUILLERMOCLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.