Moya Ramirez Tomas Jose

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A, MADRILEÑA DE MEDICINA ESTETICA SL

Summary

Moya Ramirez Tomas Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 June 2011, at MADRILEÑA DE MEDICINA ESTETICA SL; the most recent began on 11 March 2013. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Casals Jimenez Jose and Lorenzo Navarro Remedios Dolores.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (3)

LIBERBANK SAFormer

Former Apoderado Solidario · from 10/08/2011 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 11/03/2013 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

MADRILEÑA DE MEDICINA ESTETICA SLFormer

Former Apoderado · from 17/06/2011 to 05/08/2014

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2011 · capital €3,100 · 7 BORME filings

Corporate purpose: 1.- CLINICA MEDICO ESTETICA DE DEPILACION POR LASER, MASAJES, FISIOTERAPIA, TRATAMIENTOS DE BELLEZA Y ESTETICA, Y TODAS AQUELLAS ACTIVIDADES ANALOGASINHERENTES A LA ACTIVIDAD, SIENDO DESARROLLADAS POR MEDIO DE LOS TITULADOSCON TITULO SUFICIENTE.

B86234697 · Madrid

Timeline (6)

  1. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  2. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  3. 05/08/2014Ceased as Apoderado of MADRILEÑA DE MEDICINA ESTETICA SL · Madrid
  4. 11/03/2013Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  6. 17/06/2011Appointed Apoderado of MADRILEÑA DE MEDICINA ESTETICA SL · Madrid

Co-directors (2)

MADRILEÑA DE MEDICINA ESTETICA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.