Moya Lopez Francisco

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
INSTALACIONES DE FIBRA SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, BAR CRUZMOYA SOCIEDAD LIMITADA, JORVIC CERRAJEROS SOCIEDAD LIMITADA

Summary

Moya Lopez Francisco appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 12 November 2010, at BAR CRUZMOYA SOCIEDAD LIMITADA; the most recent began on 27 November 2017. The offices held are Administrador Único, Apoderado and Liquidador. The companies are registered across 5 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador ÚnicoApoderadoLiquidador

Commercial registries

Illes Balears · Valencia · Tarragona · Barcelona · Castellón

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Administrador Único · from 27/11/2017 to 25/10/2019

Active · Instalaciones eléctricas (CNAE 4321) · Palma · Sociedad Limitada (SL) · incorporated 14/10/2016 · capital €3,100 · 7 BORME filings

Corporate purpose: La instalación y reparación de redes telefónicas y eléctricas; instalación en general electricista y telefónico.

B57985194 · Illes Balears

Former Apoderado · until 03/09/2019

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Former Administrador Único · from 12/11/2010 to 09/02/2011

Active · Vila-Real · Sociedad Limitada (SL) · 4 BORME filings

B12433082 · Castellón

Former Liquidador

Liquidada · Vila-Real · Sociedades de responsabilidad limitada

B12354833

Timeline (9)

  1. 25/10/2019Ceased as Administrador Único of INSTALACIONES DE FIBRA SL · Illes Balears
  2. 03/09/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 27/11/2017Appointed Administrador Único of INSTALACIONES DE FIBRA SL · Illes Balears
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 09/02/2011Ceased as Administrador Único of BAR CRUZMOYA SOCIEDAD LIMITADA · Castellón
  8. 12/11/2010Appointed Administrador Único of BAR CRUZMOYA SOCIEDAD LIMITADA · Castellón
  9. 19/11/2009Ceased as Administrador Único of BAR CRUZMOYA SOCIEDAD LIMITADA · Castellón

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.