Moya Tenorio Concepcion

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GRUPO H.A.B. VALLES S.L, BANMOY PATRIMONIAL SL, AGL TRANSPORTES ESPECIALES SL, TRANSPORTES GASES ESPECIALES LICUADOS SL

Summary

Moya Tenorio Concepcion appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of GRUPO H.A.B. VALLES S.L (Barcelona) since 5 February 2021. GRUPO H.A.B. VALLES S.L is based in L'Ametlla del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 12 February 2021, share capital of €356,490. The earliest registered mandate dates from 23 January 2012, at TRANSPORTES GASES ESPECIALES LICUADOS SL; the most recent began on 5 February 2021. The offices held are Administrador Solidario, Administrador Único and Liquidador Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bandera Rodriguez Jose Antonio.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

GRUPO H.A.B. VALLES S.LCurrent

Administrador Solidario since 05/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · L'Ametlla del Valles · Sociedades de responsabilidad limitada · incorporated 12/02/2021 · capital €356,490 · 3 BORME filings

Corporate purpose: LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, Y GESTION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES. ETC.

B02993822 · Barcelona

Companies · former (3)

BANMOY PATRIMONIAL SLFormer

Former Administrador Solidario · from 02/11/2018 to 15/02/2021

Active · Promoción inmobiliaria (CNAE 4110) · Lliça de Vall · Sociedad Limitada (SL) · capital €2,194,980 · 6 BORME filings

B62702774 · Barcelona

AGL TRANSPORTES ESPECIALES SLFormer

Former Administrador Único · until 15/02/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · L'Ametlla del Valles · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: AMPLIAR A: EL ALQUILER O ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE VEHICULOS. EL SERVICIO DE MEDIACION Y AGENCIA DE TRANSPORTE. LA GUARDIA Y CUSTODIA DE VEHICULOS EN TODA CLASE DE APARCAMIENTOS, GARAJES Y TERRENOS.

B63022701 · Barcelona

TRANSPORTES GASES ESPECIALES LICUADOS SLFormer

Former Liquidador Solidario · from 23/01/2012 to 23/01/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B84107440 · Madrid

Timeline (6)

  1. 15/02/2021Ceased as Administrador Solidario of BANMOY PATRIMONIAL SL · Barcelona
  2. 15/02/2021Ceased as Administrador Único of AGL TRANSPORTES ESPECIALES SL · Barcelona
  3. 05/02/2021Appointed Administrador Solidario of GRUPO H.A.B. VALLES S.L · Barcelona
  4. 02/11/2018Ceased as Administrador Único of BANMOY PATRIMONIAL SL · Barcelona
  5. 02/11/2018Appointed Administrador Solidario of BANMOY PATRIMONIAL SL · Barcelona
  6. 23/01/2012Ceased as Administrador Solidario of TRANSPORTES GASES ESPECIALES LICUADOS SL · Madrid

Co-directors (1)

GRUPO H.A.B. VALLES S.L

Network map

3 nodes Person Company
moya-tenorio-concepci…GRUPO H.A.B. VALLES S.LGRUPO H.A.B. VALLES …BANDERA RODRIGUEZ JOSE ANTONIOBANDERA RODRIGUEZ JO…

Identity matched by name · homonyms possible.