Moya Bareche Luis

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOYA AUDITORIA BALEAR SLP, ISBA SOCIEDAD DE GARANTIA RECIPROCA

Summary

Moya Bareche Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of MOYA AUDITORIA BALEAR SLP (Illes Balears) since 6 February 2019. MOYA AUDITORIA BALEAR SLP is based in Palma and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada Profesional (SLP), an active company. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Illes Balears. The boards of these companies also include Garcia Fiol Juana Marta, Massip Llabres Maria Jose, Moya Rossello Luis and 14 others.

Offices held

ConsejeroApoderado Mancomunado

Commercial registries

Illes Balears

Companies · current (1)

Consejero since 06/02/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Palma · Sociedad Limitada Profesional (SLP) · 5 BORME filings

B07477417 · Illes Balears

Companies · former (1)

Former Apoderado Mancomunado · until 10/02/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · capital €20,000,000 · 80 BORME filings

V07066913 · Illes Balears

Timeline (2)

  1. 06/02/2019Appointed Socio Profesional of MOYA AUDITORIA BALEAR SLP · Illes Balears
  2. 10/02/2010Ceased as Apoderado Mancomunado of ISBA SOCIEDAD DE GARANTIA RECIPROCA · Illes Balears

Co-directors (17)

MOYA AUDITORIA BALEAR SLP
ISBA SOCIEDAD DE GARANTIA RECIPROCA

Network map

6 nodes Person Company
moya-bareche-luisMOYA AUDITORIA BALEAR SLPMOYA AUDITORIA BALEA…GARCIA FIOL JUANA MARTAGARCIA FIOL JUANA MA…MASSIP LLABRES MARIA JOSEMASSIP LLABRES MARIA…MOYA ROSSELLO LUISMOYA ROSSELLO LUISMOYA ROSSELLO MARTAMOYA ROSSELLO MARTA

Identity matched by name · homonyms possible.