Moya Ruiz Angel

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
TRANSPORTES ANGEL Y ROSARIO SL, KINGS RANSOM SL, VALDEPERDICES SA, FOMENTO DE VIVIENDAS ECOLOGICAS SL, EUROPROVISA UNO SL, GLOBALHORNES SL

Summary

Moya Ruiz Angel appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado of TRANSPORTES ANGEL Y ROSARIO SL (Illes Balears) since 11 June 2014, as well as in 1 other company. TRANSPORTES ANGEL Y ROSARIO SL is based in Palma and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, share capital of €26,000. The earliest registered mandate dates from 18 August 2009, at PROMOTORA DE POLIDEPORTIVOS SL; the most recent began on 21 December 2023. The offices held are Apoderado, Administrador Único, Apoderado Solidario and Consejero Delegado Mancomunado. The companies are registered in Illes Balears and Madrid. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Moya Manzano Alberto, Moya Lopez Jose Angel, Silvestre Garcia Juan and 3 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado SolidarioConsejero Delegado Mancomunado

Commercial registries

Illes Balears · Madrid

Companies · current (2)

Apoderado since 11/06/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Palma · Sociedad Limitada (SL) · capital €26,000 · 11 BORME filings

B57020307 · Illes Balears

Administrador Único (in office)

Active · Daimiel · Sociedades de responsabilidad limitada

B13122213

Companies · former (9)

Former Apoderado · until 13/09/2024

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28324861 · Madrid

Former Apoderado · until 12/09/2024

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

A81240483 · Madrid

Former Apoderado · until 12/09/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82954702 · Madrid

Former Apoderado Solidario · from 07/05/2010 to 12/09/2024

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2010 · capital €3,430,083 · 11 BORME filings

Corporate purpose: LA ADQUISICION, EXPLOTACION, ENAJENACION, ADMIISTRACION, ARRENDAMIENTO Y DEMAS ACTOS DE DOMINIO SOBRE TODA CLASE DE INMUEBLES.

B85917219 · Madrid

Former Apoderado · until 12/09/2024

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B16103087 · Madrid

Former Apoderado Solidario · from 21/12/2023 to 12/09/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €472,202 · 5 BORME filings

B82567801 · Madrid

Former Administrador Único · from 01/02/2012 to 28/04/2020

Active · Actividades de las sedes centrales (CNAE 7010) · Getafe · Sociedad Limitada (SL) · capital €124,000 · 5 BORME filings

B82954728 · Madrid

Former Consejero Delegado Mancomunado · from 09/07/2013 to 17/12/2014

Consejero Delegado MancomunadoConsejero

Concurso · Getafe · Sociedad Limitada (SL) · 4 BORME filings

B84143999 · Madrid

Former Administrador Único · from 18/08/2009 to 14/03/2011

Baja · Sociedad Limitada (SL) · 2 BORME filings

B28325645 · Madrid

Timeline (20)

  1. 13/09/2024Ceased as Apoderado of VALDEPERDICES SA · Madrid
  2. 12/09/2024Ceased as Apoderado of FOMENTO DE VIVIENDAS ECOLOGICAS SL · Madrid
  3. 12/09/2024Ceased as Apoderado Solidario of DESARROYO ECOLOGICO URBANO SL · Madrid
  4. 12/09/2024Ceased as Apoderado of EUROPROVISA UNO SL · Madrid
  5. 12/09/2024Ceased as Apoderado Solidario of GLOBALHORNES SL · Madrid
  6. 12/09/2024Ceased as Apoderado of AGRITUR, SOCIEDAD LIMITADA · Madrid
  7. 21/12/2023Ceased as Administrador Único of DESARROYO ECOLOGICO URBANO SL · Madrid
  8. 21/12/2023Ceased as Administrador Solidario of GLOBALHORNES SL · Madrid
  9. 21/12/2023Appointed Apoderado Solidario of DESARROYO ECOLOGICO URBANO SL · Madrid
  10. 21/12/2023Appointed Apoderado Solidario of GLOBALHORNES SL · Madrid
  11. 28/04/2020Ceased as Administrador Único of EUROPROMOCION DE VIVIENDAS SL · Madrid
  12. 17/12/2014Ceased as Presidente of EUROESFINGE SL · Madrid
  13. 11/06/2014Appointed Apoderado of TRANSPORTES ANGEL Y ROSARIO SL · Illes Balears
  14. 09/07/2013Appointed Presidente of EUROESFINGE SL · Madrid
  15. 09/07/2013Ceased as Secretario of EUROESFINGE SL · Madrid
  16. 01/02/2012Appointed Administrador Único of EUROPROMOCION DE VIVIENDAS SL · Madrid
  17. 14/03/2011Ceased as Administrador Único of PROMOTORA DE POLIDEPORTIVOS SL · Madrid
  18. 07/05/2010Appointed Administrador Solidario of GLOBALHORNES SL · Madrid
  19. 18/08/2009Appointed Administrador Único of PROMOTORA DE POLIDEPORTIVOS SL · Madrid
  20. 28/01/2009Ceased as Administrador Único of TRANSPORTES ANGEL Y ROSARIO SL · Illes Balears

Co-directors (6)

VALDEPERDICES SA
FOMENTO DE VIVIENDAS ECOLOGICAS SL
DESARROYO ECOLOGICO URBANO SL
EUROPROVISA UNO SL
GLOBALHORNES SL
AGRITUR, SOCIEDAD LIMITADA

Network map

6 nodes Person Company
moya-ruiz-angelTRANSPORTES ANGEL Y ROSARIO SLTRANSPORTES ANGEL Y …KINGS RANSOM SLKINGS RANSOM SLRUIZ CARRILLO MIGUEL ANGELRUIZ CARRILLO MIGUEL…RUIZ CARRILLO LORENARUIZ CARRILLO LORENAGUIJON NAVARRO LUIS ULPIANOGUIJON NAVARRO LUIS …

Identity matched by name · homonyms possible.