Moya Sanchez Maria Amparo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- TESORERIA Y FINANZAS SL, TESORERIA ANALISIS Y APLICACIONES SA
Summary
Moya Sanchez Maria Amparo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 February 2013, at TESORERIA ANALISIS Y APLICACIONES SA; the most recent began on 27 January 2025. The offices held are Liquidador and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Cacopardi Aldo.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Liquidador · from 27/01/2025 to 27/01/2025
Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Majadahonda · Sociedad Limitada (SL) · 6 BORME filings
B84153808 · Madrid
Former Administrador Único · from 13/02/2013 to 03/10/2023
Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €149,686 · 15 BORME filings
A82110602 · Madrid
Timeline (3)
- 27/01/2025Ceased as Administrador Único of TESORERIA Y FINANZAS SL · Madrid
- 03/10/2023Ceased as Administrador Único of TESORERIA ANALISIS Y APLICACIONES SA · Madrid
- 13/02/2013Appointed Administrador Único of TESORERIA ANALISIS Y APLICACIONES SA · Madrid
Co-directors (1)
- Cacopardi Aldo · Administrador Único
Network map
Identity matched by name · homonyms possible.