Moyano Guzman Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
COIN ISLAND SL, UNICAJA BANCO SA, FUNDACION BANCARIA UNICAJA

Summary

Moyano Guzman Antonio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of COIN ISLAND SL (Málaga) since 17 October 2017, as well as in 1 other company. COIN ISLAND SL is based in Coín and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 May 2010, at FUNDACION BANCARIA UNICAJA; the most recent began on 17 October 2017. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 19 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Málaga

Companies · current (2)

Apoderado since 17/10/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Coín · Sociedad Limitada (SL) · 3 BORME filings

B92420348 · Málaga

Apoderado Mancomunado Solidario since 07/12/2011

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Companies · former (1)

Former Apoderado · from 17/05/2010 to 21/01/2015

Struck off · incorporated 12/05/2010 · 61 BORME filings

Corporate purpose: a. Promover y estimular el ahorro, facilitando su formación y capitalización, incluso mediante la concesión de premios y otros incentivos. b. Recibirlas economías que se le confíen, haciéndolas producir mediante una adecuada administración y gestión financiera.

G93040566 · Málaga

Timeline (5)

  1. 17/10/2017Appointed Apoderado of COIN ISLAND SL · Málaga
  2. 05/05/2017Ceased as Administrador Único of COIN ISLAND SL · Málaga
  3. 21/01/2015Ceased as Apoderado of FUNDACION BANCARIA UNICAJA · Málaga
  4. 07/12/2011Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  5. 17/05/2010Appointed Apoderado of FUNDACION BANCARIA UNICAJA · Málaga

Co-directors (22)

UNICAJA BANCO SA

Network map

27 nodes Person Company
moyano-guzman-antonioCOIN ISLAND SLCOIN ISLAND SLUNICAJA BANCO SAUNICAJA BANCO SAALIÑO PEREZ NURIAALIÑO PEREZ NURIASEVILLA ALVAREZ JOSESEVILLA ALVAREZ JOSECARRASCOSA MORALES ANTONIOCARRASCOSA MORALES A…IZAGUIRRE VENTOSA JUAN ANTONIOIZAGUIRRE VENTOSA JU…ARJONILLA LOPEZ MARIA LUISAARJONILLA LOPEZ MARI…GUZMAN ARRUE INESGUZMAN ARRUE INESGUZMAN ARRUE INES RAMONAGUZMAN ARRUE INES RA…BEDOYA MERINO CESARBEDOYA MERINO CESARMARTINEZ CARO CAROLINAMARTINEZ CARO CAROLI…CECABANK SACECABANK SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE LA TORRE COLMENERO JOSE MARIADE LA TORRE COLMENER…COVIAN REGALES VICTOR-EMILIOCOVIAN REGALES VICTO…DOMINGUEZ DE LA MAZA RAFAELDOMINGUEZ DE LA MAZA…MARTINEZ TORRE-ENCISO MARIA ISABELMARTINEZ TORRE-ENCIS…SANCHEZ ROMERO EVASANCHEZ ROMERO EVAFERNANDEZ FERNANDEZ FELIPEFERNANDEZ FERNANDEZ …FERNANDEZ FUNCIA MARIA ROCIOFERNANDEZ FUNCIA MAR…GARCIA SANTOS MARIA NIEVESGARCIA SANTOS MARIA …RUBIALES GIL ISIDRORUBIALES GIL ISIDROGONZALEZ MORENO MIGUELGONZALEZ MORENO MIGU…SANCHEZ ROMERO JESUS RAFAELSANCHEZ ROMERO JESUS…SANCHEZ SERRANO JOSE RAMONSANCHEZ SERRANO JOSE…DIAZ DOMINGUEZ ROSARIO MONTSERRATDIAZ DOMINGUEZ ROSAR…

Identity matched by name · homonyms possible.