Moya Torres David
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, COMERCIAL JEWELLER LEADERS ASOCIATES SA, SANTI MOYA SL
Summary
Moya Torres David appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 4 October 2024, as well as in 2 other companies. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 March 2014, at COMERCIAL JEWELLER LEADERS ASOCIATES SA; the most recent began on 4 October 2024. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Ávila. The boards of these companies also include Claudio Panunzio.
Offices held
Commercial registries
Madrid · Ávila
Companies · current (3)
Apoderado Solidario since 04/10/2024
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Administrador Único since 26/03/2014
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Avila · Sociedad Anónima (SA) · capital €80,133 · 5 BORME filings
A80444466 · Ávila
Administrador Único since 26/03/2014
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Avila · Sociedad Limitada (SL) · capital €4,003 · 4 BORME filings
B05134127 · Ávila
Timeline (3)
- 04/10/2024Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 26/03/2014Appointed Administrador Único of SANTI MOYA SL · Ávila
- 26/03/2014Appointed Administrador Único of COMERCIAL JEWELLER LEADERS ASOCIATES SA · Ávila
Co-directors (1)
- Claudio Panunzio · Vicepresidente
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Tourist licences
Identity matched by name · homonyms possible.