Moya Ortiz Agustin
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- CAN SELA IBIZA, SOCIEDAD LIMITADA, CONSTRUCCIONES AGUSTIN MOYA ORTIZ, S.L., IR CONCEPT IBIZA, S.L., ES CALO DE SANT AGUSTI, S.L., TRITURACION Y VIBRADOS DE FORMENTERA SOCIEDAD LIMITADA
Summary
Moya Ortiz Agustin appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of CAN SELA IBIZA, SOCIEDAD LIMITADA (Illes Balears) since 2 November 2016, as well as in 1 other company. CAN SELA IBIZA, SOCIEDAD LIMITADA is based in Ibiza and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 8 November 2016, share capital of €300,000. The earliest registered mandate dates from 2 November 2016, at CAN SELA IBIZA, SOCIEDAD LIMITADA; the most recent began on 24 May 2024. The offices held are Administrador Solidario, Administrador Único, Administrador Mancomunado and Liquidador. The companies are registered in Illes Balears. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Tortosa Venegas Sergio, Palma Monedero Antonio, Tomeo Hugues and 4 others.
Offices held
Commercial registries
Illes Balears
Companies · current (2)
Administrador Solidario since 02/11/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ibiza · Sociedad Limitada (SL) · incorporated 08/11/2016 · capital €300,000 · 1 BORME filing
Corporate purpose: El negocio inmobiliario en general, o sea, la adquisición, promoción, planeamiento urbanístico y urbanización, construcción, edificación, parcelación, venta, permuta y administración de toda clase de fincas rústicas o urbanas, solares,…
B57990038 · Illes Balears
Administrador Único (in office)
Active · 1 BORME filing
B07756364 · Illes Balears
Companies · former (3)
Former Administrador Mancomunado · from 23/05/2023 to 05/06/2024
Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Ibiza · incorporated 30/05/2023 · capital €393,000 · 6 BORME filings
Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.
B44985158 · Illes Balears
Former Liquidador · from 24/05/2024 to 24/05/2024
Struck off · Promoción inmobiliaria (CNAE 4110) · Formentera · 3 BORME filings
B07926348 · Illes Balears
Former Administrador Único · until 13/11/2018
Active · Formentera · Sociedad Limitada (SL) · 2 BORME filings
B07023955 · Illes Balears
Timeline (5)
- 05/06/2024Ceased as Administrador Mancomunado of IR CONCEPT IBIZA, S.L. · Illes Balears
- 24/05/2024Ceased as Administrador Único of ES CALO DE SANT AGUSTI, S.L. · Illes Balears
- 23/05/2023Appointed Administrador Mancomunado of IR CONCEPT IBIZA, S.L. · Illes Balears
- 13/11/2018Ceased as Administrador Único of TRITURACION Y VIBRADOS DE FORMENTERA SOCIEDAD LIMITADA · Illes Balears
- 02/11/2016Appointed Administrador Solidario of CAN SELA IBIZA, SOCIEDAD LIMITADA · Illes Balears
Co-directors (7)
- Tortosa Venegas Sergio · Administrador Solidario
- Palma Monedero Antonio · Consejero
- Tomeo Hugues · Consejero
- Lardi Palma Monique · Consejero
- Castillo Torres Angel · Administrador Mancomunado
- Castillo Torres Eva Maria · Administrador Mancomunado
- Castillo Torres Yolanda · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.