Moya Pascual David

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BILOBAK INVESTMENTS SL, GUINI DMP SL, PLAZA DE ALTA ARENA SL, LA CALA SAILORS SL, CASA GUINART DEGUSTACIONES SL, PROMOLAND GOLD SL

Summary

Moya Pascual David appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of BILOBAK INVESTMENTS SL (Barcelona) since 5 March 2015, as well as in 2 other companies. BILOBAK INVESTMENTS SL is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 17 March 2015, share capital of €6,706,000. The earliest registered mandate dates from 15 June 2012, at PLAZA DE ALTA ARENA SL; the most recent began on 9 January 2017. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Manresa Munuera Oscar, Moya Pascual Diana, Bosch Sillero Juan and 1 other.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (3)

Administrador Solidario since 05/03/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €6,706,000 · 5 BORME filings

Corporate purpose: LA ACTIVIDAD INMOBILIARIA EN GENERAL.DIRECCION,GESTION DE LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,ESPAÑOLAS Y EXTRANJERAS,ETC.

B66395625 · Barcelona

Administrador Único since 04/12/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 16/12/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: (CNAE 6810).LA ACTIVIDAD INMOBILIARIA EN GENERAL.DIRECCION Y GESTION DE LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES MEDIANTE LA COMPRA,VENTA,Y PARTES DE INTERESES EN TODO TIPO DE SOCIEDADES,ETC.

B66342783 · Barcelona

Administrador Solidario since 15/06/2012

Active · Restaurantes y puestos de comidas (CNAE 5610) · Gava · Sociedad Limitada (SL) · incorporated 22/11/2011 · capital €3,135 · 4 BORME filings

Corporate purpose: EL ASESORAMIENTO EMPRESARIAL,LA GESTION Y REALIZACION DE PROYECTOS EN TODOLO RELACIONADO CON LA HOSTELERIA Y RESTAURACION.COMERCIO MAYOR Y MENOR DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,ETC.

B65656753 · Barcelona

Companies · former (3)

Former Administrador Único · from 16/07/2014 to 20/09/2018

Active · Alquiler de artículos de ocio y deportivos (CNAE 7721) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/07/2014 · capital €268,500 · 10 BORME filings

B66301888 · Madrid

Former Liquidador · from 09/01/2017 to 09/01/2017

Struck off · Comercio al por menor de carne y productos cárnicos en establecimientos especializados (CNAE 4722) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63175079 · Barcelona

Former Liquidador · from 03/06/2016 to 03/06/2016

Struck off · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62304217 · Barcelona

Timeline (6)

  1. 20/09/2018Ceased as Administrador Único of LA CALA SAILORS SL · Madrid
  2. 09/01/2017Ceased as Administrador Único of CASA GUINART DEGUSTACIONES SL · Barcelona
  3. 05/03/2015Appointed Administrador Solidario of BILOBAK INVESTMENTS SL · Barcelona
  4. 04/12/2014Appointed Administrador Único of GUINI DMP SL · Barcelona
  5. 16/07/2014Appointed Administrador Único of LA CALA SAILORS SL · Madrid
  6. 15/06/2012Appointed Administrador Solidario of PLAZA DE ALTA ARENA SL · Barcelona

Co-directors (4)

BILOBAK INVESTMENTS SL
LA CALA SAILORS SL

Network map

6 nodes Person Company
moya-pascual-davidBILOBAK INVESTMENTS SLBILOBAK INVESTMENTS …GUINI DMP SLGUINI DMP SLPLAZA DE ALTA ARENA SLPLAZA DE ALTA ARENA …MANRESA MUNUERA OSCARMANRESA MUNUERA OSCARMOYA PASCUAL DIANAMOYA PASCUAL DIANA

Identity matched by name · homonyms possible.