Moya Ferrer Gabriel

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, BANCO CAM SA, PROFESSIONAL SCHOOL OF TRAINING SL, FIN HOGAR GESTION INMOBILIARIA SL, RIFT INMOBILIARIA SL

Summary

Moya Ferrer Gabriel appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of BANCO DE SABADELL SA (Barcelona) since 11 December 2012, as well as in 2 other companies. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 11 December 2012. The offices held are Apoderado, Administrador Solidario and Administrador. The companies are registered in Barcelona and Madrid. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 25 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador

Commercial registries

Barcelona · Madrid

Companies · current (3)

BANCO DE SABADELL SACurrent

Apoderado since 11/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

BANCO CAM SACurrent

Apoderado since 07/07/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M511212 · Madrid

PROFESSIONAL SCHOOL OF TRAINING SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64351273

Companies · former (2)

FIN HOGAR GESTION INMOBILIARIA SLFormer

Former Apoderado · from 17/07/2012 to 07/12/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B64062995 · Barcelona

RIFT INMOBILIARIA SLFormer

Former Administrador · until 20/01/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B63215180 · Barcelona

Timeline (6)

  1. 07/12/2023Ceased as Apoderado of FIN HOGAR GESTION INMOBILIARIA SL · Barcelona
  2. 20/01/2020Ceased as Administrador of RIFT INMOBILIARIA SL · Barcelona
  3. 11/12/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  4. 17/07/2012Ceased as Administrador Único of FIN HOGAR GESTION INMOBILIARIA SL · Barcelona
  5. 17/07/2012Appointed Apoderado of FIN HOGAR GESTION INMOBILIARIA SL · Barcelona
  6. 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid

Co-directors (28)

BANCO DE SABADELL SA
RIFT INMOBILIARIA SL
FIN HOGAR GESTION INMOBILIARIA SL
BANCO CAM SA
PROFESSIONAL SCHOOL OF TRAINING SL

Network map

31 nodes Person Company
moya-ferrer-gabrielBANCO DE SABADELL SABANCO DE SABADELL SABANCO CAM SABANCO CAM SAPROFESSIONAL SCHOOL OF TRAINING SLPROFESSIONAL SCHOOL …REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASLOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINESPARELLADA BERNADAS LUISPARELLADA BERNADAS L…

Identity matched by name · homonyms possible.