Moya Serrano Jesus Alberto

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
INTERNATIONAL HOUSE MADRID SA, ARAINVEST PRIVATE EQUITY SA, SERVICIOS URGENTES PUERTA DE ALCUDIA, SOCIEDAD LIMITADA, MCPUPIL, SOCIEDAD LIMITADA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Moya Serrano Jesus Alberto appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA (Madrid) since 19 February 2020. INTERNATIONAL HOUSE MADRID SA is based in Madrid and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 19 February 2020. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid, Ciudad Real and Cuenca. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ramirez Redondo Alberto, Canal Jimenez Lidia, Marin Castellanos Alberto and 11 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid · Ciudad Real · Cuenca

Companies · current (1)

Apoderado Mancomunado Solidario since 19/02/2020

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28721264 · Madrid

Companies · former (5)

Former Apoderado Mancomunado Solidario · until 17/09/2021

Active · Madrid · Sociedad Anónima (SA) · capital €369,708 · 17 BORME filings

Corporate purpose: LA INVERSION EN TODO TIPO DE VALORES MOBILIARIOS.

A84927151 · Madrid

Former Apoderado Solidario · until 26/03/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Puertollano · Sociedad Limitada (SL) · 1 BORME filing

B13476346 · Ciudad Real

Former Apoderado Mancomunado · until 01/09/2020

Active · Valdepeñas · Sociedad Limitada (SL) · incorporated 10/09/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: ªActividad principal: 4641 Comercio al por mayor de textiles. ª Actividades complementarias: Comercio al por mayor de prendas de vestir y calzado; Comercio al por menor de textiles en establecimientos especializados; Comercio al por menor de prendas de vestir en establecimientos especializados;

B01768241 · Ciudad Real

Former Apoderado · from 23/12/2011 to 10/12/2014

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

Former Apoderado Solidario · from 30/06/2011 to 09/12/2014

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

A15011489 · Cuenca

Timeline (8)

  1. 17/09/2021Ceased as Apoderado Mancomunado Solidario of ARAINVEST PRIVATE EQUITY SA · Madrid
  2. 26/03/2021Ceased as Apoderado Solidario of SERVICIOS URGENTES PUERTA DE ALCUDIA, SOCIEDAD LIMITADA · Ciudad Real
  3. 01/09/2020Ceased as Apoderado Mancomunado of MCPUPIL, SOCIEDAD LIMITADA · Ciudad Real
  4. 19/02/2020Appointed Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
  5. 10/12/2014Ceased as Apoderado of LIBERBANK SA · Madrid
  6. 09/12/2014Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 23/12/2011Appointed Apoderado of LIBERBANK SA · Madrid
  8. 30/06/2011Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (14)

Network map

9 nodes Person Company
moya-serrano-jesus-al…INTERNATIONAL HOUSE MADRID SAINTERNATIONAL HOUSE …BARGALLO BRANGULI FERRAN FERNANDOBARGALLO BRANGULI FE…BARGALLO BRANGULI FERRANBARGALLO BRANGULI FE…WARREN RODRIGUEZ JOHN BENJAMINWARREN RODRIGUEZ JOH…SCHEYBELER CATHERINE ELISABETH CECILIASCHEYBELER CATHERINE…CREMADES SCHULZ MARCOCREMADES SCHULZ MARCOCREMADES SCHULZ MIGUEL TEODOROCREMADES SCHULZ MIGU…LACUNZA OYARBIDE FRANCISCO JAVIERLACUNZA OYARBIDE FRA…

Identity matched by name · homonyms possible.