Muñoz Cabanes Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SQUARE OF NINE SL, FOREX CONCEPT SL, GRUPO MARTIN MOLINA GLOBAL SL

Summary

Muñoz Cabanes Alberto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 July 2012, at FOREX CONCEPT SL; the most recent began on 9 October 2018. The offices held are Liquidador, Apoderado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Barriga Leiceaga Cesar and Martin Molina Pedro Bautista.

Offices held

LiquidadorApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

SQUARE OF NINE SLFormer

Former Liquidador · from 09/10/2018 to 09/10/2018

Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85384477 · Madrid

FOREX CONCEPT SLFormer

Former Apoderado · from 27/07/2012 to 27/06/2018

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 18/06/2012 · capital €3,006 · 3 BORME filings

Corporate purpose: ACTUAR COMO AGENTE EXCLUSIVO DE UNA AGENCIA O SOCIEDAD DE VALORES...

B86473584 · Madrid

GRUPO MARTIN MOLINA GLOBAL SLFormer

Former Consejero · from 20/02/2017 to 28/07/2017

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 28/02/2017 · capital €547,360 · 7 BORME filings

Corporate purpose: 1. La intermediación y asesoramiento de seguros en todas sus ramas, en calidad de Agente; así como la realización de actividades de Agente de empresas de servicios de inversión (ESI). 2. El asesoramiento y consultoría integral fiscal,…

B87745691 · Madrid

Timeline (5)

  1. 09/10/2018Ceased as Administrador Único of SQUARE OF NINE SL · Madrid
  2. 27/06/2018Ceased as Apoderado of FOREX CONCEPT SL · Madrid
  3. 28/07/2017Ceased as Consejero of GRUPO MARTIN MOLINA GLOBAL SL · Madrid
  4. 20/02/2017Appointed Consejero of GRUPO MARTIN MOLINA GLOBAL SL · Madrid
  5. 27/07/2012Appointed Apoderado of FOREX CONCEPT SL · Madrid

Co-directors (2)

FOREX CONCEPT SL
GRUPO MARTIN MOLINA GLOBAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.