Moya Aicart Agustin

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LLOGUERS I SERVEIS SOCIEDAD LIMITADA, LEVANTINA DE DESARROLLO SA, FINANCIERA LAS MORERAS SICAV SA

Summary

Moya Aicart Agustin appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of LLOGUERS I SERVEIS SOCIEDAD LIMITADA (Castellón) since 24 September 2012, as well as in 1 other company. LLOGUERS I SERVEIS SOCIEDAD LIMITADA is based in Benicarló and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, share capital of €2,664,520. The earliest registered mandate dates from 2 September 2010, at FINANCIERA LAS MORERAS SICAV SA; the most recent began on 24 September 2012. The offices held are Consejero, Consejero Delegado Solidario and Liquidador. The companies are registered in Castellón and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gaya Vicente Concepcion, Sorli Achell Carlos, Griño Andreu Maria Cinta and 2 others.

Offices held

ConsejeroConsejero Delegado SolidarioLiquidador

Commercial registries

Castellón · Madrid

Companies · current (2)

Consejero since 24/09/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Benicarló · Sociedad Limitada (SL) · capital €2,664,520 · 9 BORME filings

Corporate purpose: 1.- Las actividades propias de las empresas inmobiliarias y agropecuarias. 2.- Alquier de bienes inmobiliarios por cuenta propia, excluido el arrendamiento financiero.

B12087078 · Castellón

Consejero Delegado Solidario since 11/02/2011

Consejero Delegado SolidarioConsejero

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28305761 · Madrid

Companies · former (1)

Former Liquidador · from 02/09/2010 to 27/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82556986 · Madrid

Timeline (5)

  1. 27/01/2023Ceased as Presidente of FINANCIERA LAS MORERAS SICAV SA · Madrid
  2. 20/11/2017Appointed Presidente of FINANCIERA LAS MORERAS SICAV SA · Madrid
  3. 22/10/2012Appointed Apoderado of LLOGUERS I SERVEIS SOCIEDAD LIMITADA · Castellón
  4. 24/09/2012Appointed Presidente of LLOGUERS I SERVEIS SOCIEDAD LIMITADA · Castellón
  5. 02/09/2010Appointed Consejero of FINANCIERA LAS MORERAS SICAV SA · Madrid

Co-directors (5)

Network map

8 nodes Person Company
moya-aicart-agustinLLOGUERS I SERVEIS SOCIEDAD LIMITADALLOGUERS I SERVEIS S…LEVANTINA DE DESARROLLO SALEVANTINA DE DESARRO…GAYA VICENTE CONCEPCIONGAYA VICENTE CONCEPC…SORLI ACHELL CARLOSSORLI ACHELL CARLOSGRIÑO ANDREU MARIA CINTAGRIÑO ANDREU MARIA C…BAS MARIANO FRANCISCO JOSEBAS MARIANO FRANCISC…MONTORO DIAZ JOSE FRANCISCOMONTORO DIAZ JOSE FR…

Identity matched by name · homonyms possible.