Moya Cabello Lidia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
D6 GRUPINVEST SL, INVERSIONES FALCON 555 SICAV SA

Summary

Moya Cabello Lidia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of D6 GRUPINVEST SL (Málaga) since 11 January 2011. D6 GRUPINVEST SL is based in Fuengirola and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 24 January 2011, share capital of €4,000. The earliest registered mandate dates from 11 January 2011, at D6 GRUPINVEST SL; the most recent began on 4 April 2011. The offices held are Administrador Solidario and Consejero. The companies are registered in Málaga and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Moya Cabello Raquel.

Offices held

Administrador SolidarioConsejero

Commercial registries

Málaga · Madrid

Companies · current (1)

Administrador Solidario since 11/01/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Fuengirola · Sociedad Limitada (SL) · incorporated 24/01/2011 · capital €4,000 · 2 BORME filings

Corporate purpose: LA ADQUISICION POR CUALQUIER TITULO, PROMOCION, CONSTRUCCION POR CUENTA PROPIA O AJENA, ADMINISTRACION, USO, EXPLOTACION DIRECTA O INDIRECTA, PERMUTA, CESION, ARRENDAMIENTO Y VENTA DE TODA CLASE DE FINCAS RUSTICAS, TERRENOS,SOLARES,…

B93101996 · Málaga

Companies · former (1)

Former Consejero · from 04/04/2011 to 09/08/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A84817071 · Madrid

Timeline (3)

  1. 09/08/2017Ceased as Consejero of INVERSIONES FALCON 555 SICAV SA · Madrid
  2. 04/04/2011Appointed Consejero of INVERSIONES FALCON 555 SICAV SA · Madrid
  3. 11/01/2011Appointed Administrador Solidario of D6 GRUPINVEST SL · Málaga

Co-directors (1)

D6 GRUPINVEST SL

Network map

3 nodes Person Company
moya-cabello-lidiaD6 GRUPINVEST SLD6 GRUPINVEST SLMOYA CABELLO RAQUELMOYA CABELLO RAQUEL

Identity matched by name · homonyms possible.