Moya Oliver Antonio Javier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- SENIOR PARTNERS CONSULTING SL, MULTIPAIS DESARROLLO SL, HERITAGE CAPITAL SL, INMOCALABASA SL, STERLING INVERSIONES SICAV SA
Summary
Moya Oliver Antonio Javier appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of MULTIPAIS DESARROLLO SL (Madrid) since 11 May 2015, as well as in 1 other company. MULTIPAIS DESARROLLO SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 19 May 2015, share capital of €4,000. The earliest registered mandate dates from 4 June 2009, at STERLING INVERSIONES SICAV SA; the most recent began on 25 November 2020. The offices held are Administrador Único, Consejero, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Zhao Qiu Yongping, Coba Dieguez Rafael Antonio and Perreau de Pinninck Domenech Carlos.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único (in office)
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84217629 · Madrid
Consejero since 11/05/2015
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2015 · capital €4,000 · 2 BORME filings
Corporate purpose: -La prestación de servicios de asesoramiento, consultoría, asistencia, proyectos, estudios de mercado, e intermediación empresarial relacionados con las actividades de construcción, energía, ganaderaagrícola y minera. -La industria de la…
B87261582 · Madrid
Companies · former (3)
Former Administrador Solidario · from 25/11/2020 to 31/08/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: a) La actuación como sociedad holding, puediendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles...
B02762144 · Madrid
Former Administrador Único · from 17/08/2018 to 19/07/2019
Active · Sociedad Limitada (SL) · incorporated 27/08/2018 · capital €3,100 · 3 BORME filings
Corporate purpose: alquiler de bienes inmobiliarios por cuenta propia.
B88160841 · Madrid
Former Liquidador · from 04/06/2009 to 11/09/2009
Struck off · SICAV · 3 BORME filings
M464688 · Madrid
Timeline (8)
- 31/08/2021Ceased as Administrador Solidario of HERITAGE CAPITAL SL · Madrid
- 25/11/2020Appointed Administrador Solidario of HERITAGE CAPITAL SL · Madrid
- 19/07/2019Ceased as Administrador Único of INMOCALABASA SL · Madrid
- 17/08/2018Appointed Administrador Único of INMOCALABASA SL · Madrid
- 27/06/2017Appointed Apoderado of MULTIPAIS DESARROLLO SL · Madrid
- 11/05/2015Appointed Consejero of MULTIPAIS DESARROLLO SL · Madrid
- 11/09/2009Ceased as Liquidador of STERLING INVERSIONES SICAV SA · Madrid
- 04/06/2009Appointed Liquidador of STERLING INVERSIONES SICAV SA · Madrid
Co-directors (3)
- Zhao Qiu Yongping · Consejero Delegado Mancomunado
- Coba Dieguez Rafael Antonio · Administrador Único
- Perreau de Pinninck Domenech Carlos · Administrador Único
Network map
Identity matched by name · homonyms possible.