Pedro Jose Moya Lopez
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- TALLERES OLCINA SL, AGRUPACION OLCINA SL, E-OLCINA INVESTMENT SL, MOLAGO SL, OLCINA GROUP TRADING CO SL, CURLOMA SA EN LIQUIDACION
Summary
Pedro Jose Moya Lopez appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Administrador Único of OLCINA GROUP TRADING CO SL (Murcia) since 24 February 2009, as well as in 5 other companies. OLCINA GROUP TRADING CO SL is based in Lorca and operates in Fabricación de maquinaria para las industrias textil, de la confección y del cuero (CNAE 2894) — Sociedad Limitada (SL), an active company, share capital of €2,743,672. The earliest registered mandate dates from 9 February 2009, at AGRUPACION OLCINA SL; the most recent began on 9 November 2012. The offices held are Administrador Único and Liquidador. The companies are registered in Murcia. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Maria Antonia Turpin Lopez.
Offices held
Commercial registries
Murcia
Companies · current (6)
Administrador Único since 23/02/2009
Struck off · Lorca · Sociedad Limitada (SL) · 4 BORME filings
B73159956 · Murcia
Administrador Único since 09/02/2009
Struck off · Lorca · Sociedad Limitada (SL) · 4 BORME filings
B73036667 · Murcia
Administrador Único since 09/02/2009
Struck off · Lorca · Sociedad Limitada (SL) · 4 BORME filings
B73159949 · Murcia
Administrador Único (in office)
Struck off · Lorca · Sociedad Limitada (SL) · 1 BORME filing
B73490740 · Murcia
Administrador Único since 24/02/2009
Active · Fabricación de maquinaria para las industrias textil, de la confección y del cuero (CNAE 2894) · Lorca · Sociedad Limitada (SL) · capital €2,743,672 · 6 BORME filings
B73159931 · Murcia
Liquidador (in office)
Struck off · Lorca · Sociedad Anónima (SA) · 1 BORME filing
A30028278 · Murcia
Companies · former (2)
Former Liquidador · from 09/11/2012 to 01/03/2016
Struck off · Comercio al por mayor de cueros y pieles (CNAE 4624) · Sociedad Limitada (SL) · incorporated 20/11/2012 · capital €3,012 · 2 BORME filings
Corporate purpose: 1.- Intermediarios de comercio. 2.- Comercio al por mayor, por menor, exportación e importación de productos textiles, confección, calzado y artículos de cuero; productos de perfumería y para el mantenimiento y funcionamiento del hogar, de vehículos, motocicletas, bicicletas y sus accesorios;
B73773434 · Murcia
Former Administrador Único · until 24/01/2014
Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Lorca · Sociedad Limitada (SL) · 2 BORME filings
B73500811 · Murcia
Timeline (7)
- 01/03/2016Ceased as Administrador Único of SAFA INTERNATIONAL TRADING SL · Murcia
- 24/01/2014Ceased as Administrador Único of INICIATIVAS PARMA SL · Murcia
- 09/11/2012Appointed Administrador Único of SAFA INTERNATIONAL TRADING SL · Murcia
- 24/02/2009Appointed Administrador Único of OLCINA GROUP TRADING CO SL · Murcia
- 23/02/2009Appointed Administrador Único of TALLERES OLCINA SL · Murcia
- 09/02/2009Appointed Administrador Único of AGRUPACION OLCINA SL · Murcia
- 09/02/2009Appointed Administrador Único of E-OLCINA INVESTMENT SL · Murcia
Co-directors (1)
- Maria Antonia Turpin Lopez · Administrador Único
Network map
Identity matched by name · homonyms possible.