Moya Falco Delia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
J & D CONSULTING INVERSIONES GLOBALES SL, MAPFRE INVERSION SOCIEDAD DE VALORES SA

Summary

Moya Falco Delia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of J & D CONSULTING INVERSIONES GLOBALES SL (Málaga) since 21 September 2012. J & D CONSULTING INVERSIONES GLOBALES SL is based in Málaga and operates in Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) — Sociedad Limitada (SL), an active company, incorporated on 13 July 2009, share capital of €28,000. The earliest registered mandate dates from 16 July 2009, at MAPFRE INVERSION SOCIEDAD DE VALORES SA; the most recent began on 21 September 2012. The offices held are Consejero and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 4 others.

Offices held

ConsejeroApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

Consejero since 21/09/2012

Secretario

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Málaga · Sociedad Limitada (SL) · incorporated 13/07/2009 · capital €28,000 · 2 BORME filings

Corporate purpose: La actividad de intermediación financiera. - Las actividades propias de asesoramiento técnico patrimonial, fiscal, económico, financiero y de medio ambiente, así como la administración y gestión de patrimonios, tanto de personas físicas como jurídicas.

B93010429 · Málaga

Companies · former (1)

Former Apoderado · from 16/07/2009 to 10/08/2012

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Timeline (3)

  1. 21/09/2012Appointed Consejero of J & D CONSULTING INVERSIONES GLOBALES SL · Málaga
  2. 10/08/2012Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 16/07/2009Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid

Co-directors (7)

Network map

4 nodes Person Company
moya-falco-deliaJ & D CONSULTING INVERSIONES GLOBALES SLJ & D CONSULTING INV…PEREZ MOYA DELIAPEREZ MOYA DELIAPEREZ MARIN JOSE MIGUELPEREZ MARIN JOSE MIG…

Identity matched by name · homonyms possible.