Otin Moraga Jose

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CONSTRUCCIONES OTIN SOCIEDAD LIMITADA, OTIN CONTRATAS SL EN LIQUIDACION, OTIN CONSTRUCCIONES Y PROMOCIONES SOCIEDAD LIMITADA, PROMOCIONES MARQUES SA

Summary

Otin Moraga Jose appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of CONSTRUCCIONES OTIN SOCIEDAD LIMITADA (Soria). CONSTRUCCIONES OTIN SOCIEDAD LIMITADA is based in Burgo de Osma-Ciudad de Osma — Sociedad Limitada (SL), an active company, share capital of €54,084. The earliest registered mandate dates from 12 January 2009, at PROMOCIONES MARQUES SA; the most recent began on 30 July 2013. The offices held are Administrador Único, Presidente and Consejero. The companies are registered in Soria and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Otin Nebreda Francisco Javier and Otin Moraga Jesus.

Offices held

Administrador ÚnicoPresidenteConsejero

Commercial registries

Soria · Madrid

Companies · current (1)

Administrador Único (in office)

Active · Burgo de Osma-Ciudad de Osma · Sociedad Limitada (SL) · capital €54,084 · 1 BORME filing

B42004168 · Soria

Companies · former (3)

Former Presidente · until 09/01/2017

Active · Burgo de Osma-Ciudad de Osma · Sociedad Limitada (SL) · 5 BORME filings

B42159368 · Soria

Former Consejero · from 30/07/2013 to 20/07/2016

Active · Burgo de Osma-Ciudad de Osma · Sociedad Limitada (SL) · capital €87,881 · 6 BORME filings

B42100321 · Soria

Former Consejero · from 12/01/2009 to 11/01/2012

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A79199105 · Madrid

Timeline (5)

  1. 09/01/2017Ceased as Presidente of OTIN CONTRATAS SL EN LIQUIDACION · Soria
  2. 20/07/2016Ceased as Consejero of OTIN CONSTRUCCIONES Y PROMOCIONES SOCIEDAD LIMITADA · Soria
  3. 30/07/2013Appointed Consejero of OTIN CONSTRUCCIONES Y PROMOCIONES SOCIEDAD LIMITADA · Soria
  4. 11/01/2012Ceased as Consejero of PROMOCIONES MARQUES SA · Madrid
  5. 12/01/2009Appointed Consejero of PROMOCIONES MARQUES SA · Madrid

Co-directors (2)

Network map

3 nodes Person Company
otin-moraga-joseCONSTRUCCIONES OTIN SOCIEDAD LIMITADACONSTRUCCIONES OTIN …OTIN NEBREDA FRANCISCO JAVIEROTIN NEBREDA FRANCIS…

Identity matched by name · homonyms possible.