Moya Perez Francisco Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, MAXLAN SOCIEDAD ANONIMA

Summary

Moya Perez Francisco Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 March 2024, at CBNK BANCO DE COLECTIVOS SA; the most recent began on 25 April 2024. The companies are registered in Madrid. The boards of these companies also include Velasco Arranz Mateo, Serra Gonzalez Enrique, Aguilar Santamaria Jesus Maria and 10 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CBNK BANCO DE COLECTIVOS SAFormer

Former Apoderado · from 11/03/2024 to 19/03/2026

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 248 BORME filings

A28520666 · Madrid

MAXLAN SOCIEDAD ANONIMAFormer

Former Apoderado · from 25/04/2024 to 15/01/2026

Apoderado Mancomunado

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €13,225,940 · 59 BORME filings

Corporate purpose: La adquisición de valores mobiliarios de todo tipo, ya sea en subastas judiciales promovidas como actor por Banco Caminos SA o Bancofar SA o adquiridos directamente o acreditados de Banco Caminos SA o Bancofar SA, etc.

A80183288 · Madrid

Timeline (4)

  1. 19/03/2026Ceased as Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 15/01/2026Ceased as Apoderado Mancomunado of MAXLAN SOCIEDAD ANONIMA · Madrid
  3. 25/04/2024Appointed Apoderado Mancomunado of MAXLAN SOCIEDAD ANONIMA · Madrid
  4. 11/03/2024Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid

Co-directors (13)

MAXLAN SOCIEDAD ANONIMA
CBNK BANCO DE COLECTIVOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.