Moya Torres Francisco

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IKOS ANDALUSIA SL, VERDERA SERRA, SOCIEDAD ANONIMA, ARIDOS ESPELUY SOCIEDAD LIMITADA

Summary

Moya Torres Francisco appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of IKOS ANDALUSIA SL (Madrid) since 28 February 2025, as well as in 1 other company. IKOS ANDALUSIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 4 October 2017, share capital of €3,598,212. The earliest registered mandate dates from 24 February 2016, at VERDERA SERRA, SOCIEDAD ANONIMA; the most recent began on 28 February 2025. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid, Illes Balears and Jaén. The boards of these companies also include Verdera Walker Christian Jose, Verdera Torres Manuel, Torres Moya Antonio and 4 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Illes Balears · Jaén

Companies · current (2)

Apoderado since 28/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2017 · capital €3,598,212 · 39 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. La prestación y gestión de…

B87923470 · Madrid

Apoderado since 24/02/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Ibiza · Sociedad Anónima (SA) · 18 BORME filings

A07041981 · Illes Balears

Companies · former (1)

Former Administrador Solidario · until 28/06/2019

Active · Extracción de gravas y arenas (CNAE 0812) · Mengibar · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: La actividad de explotación y comercialización de áridos, canteras y transporte a servicio público. La actividad agrícola.

B23375868 · Jaén

Timeline (3)

  1. 28/02/2025Appointed Apoderado of IKOS ANDALUSIA SL · Madrid
  2. 28/06/2019Ceased as Administrador Solidario of ARIDOS ESPELUY SOCIEDAD LIMITADA · Jaén
  3. 24/02/2016Appointed Apoderado of VERDERA SERRA, SOCIEDAD ANONIMA · Illes Balears

Co-directors (7)

VERDERA SERRA, SOCIEDAD ANONIMA
ARIDOS ESPELUY SOCIEDAD LIMITADA
IKOS ANDALUSIA SL

Network map

7 nodes Person Company
moya-torres-franciscoIKOS ANDALUSIA SLIKOS ANDALUSIA SLVERDERA SERRA, SOCIEDAD ANONIMAVERDERA SERRA, SOCIE…VERDERA WALKER CHRISTIAN JOSEVERDERA WALKER CHRIS…VERDERA TORRES MANUELVERDERA TORRES MANUELSKOUROS ANASTASIOSSKOUROS ANASTASIOSSTEINMEYER NILS OLINSTEINMEYER NILS OLIN

Identity matched by name · homonyms possible.