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

Administrador ÚnicoConsejeroAdministrador SolidarioLiquidador

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)

  1. 31/08/2021Ceased as Administrador Solidario of HERITAGE CAPITAL SL · Madrid
  2. 25/11/2020Appointed Administrador Solidario of HERITAGE CAPITAL SL · Madrid
  3. 19/07/2019Ceased as Administrador Único of INMOCALABASA SL · Madrid
  4. 17/08/2018Appointed Administrador Único of INMOCALABASA SL · Madrid
  5. 27/06/2017Appointed Apoderado of MULTIPAIS DESARROLLO SL · Madrid
  6. 11/05/2015Appointed Consejero of MULTIPAIS DESARROLLO SL · Madrid
  7. 11/09/2009Ceased as Liquidador of STERLING INVERSIONES SICAV SA · Madrid
  8. 04/06/2009Appointed Liquidador of STERLING INVERSIONES SICAV SA · Madrid

Co-directors (3)

Network map

7 nodes Person Company
moya-oliver-antonio-j…SENIOR PARTNERS CONSULTING SLSENIOR PARTNERS CONS…MULTIPAIS DESARROLLO SLMULTIPAIS DESARROLLO…LERETA SL EN LIQUIDACIONLERETA SL EN LIQUIDA…HERMANOS RUIZ MALDONADO SLHERMANOS RUIZ MALDON…LERETA SLLERETA SLZHAO QIU YONGPINGZHAO QIU YONGPING

Identity matched by name · homonyms possible.