Perez Moreno Antonio Jesus
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CONSTRUCCIONES ANTONIO JESUS SL, BFA TENEDORA DE ACCIONES SA, BANKIA SA
Summary
Perez Moreno Antonio Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CONSTRUCCIONES ANTONIO JESUS SL (Granada). CONSTRUCCIONES ANTONIO JESUS SL is based in Baza — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 October 2011, at BANKIA SA; the most recent began on 27 October 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Granada, Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Mora Alberto and Rodriguez Fernandez de Castro Maria del Mar.
Offices held
Commercial registries
Granada · Madrid · Valencia
Companies · current (1)
Administrador Único (in office)
Active · Baza · Sociedad Limitada (SL) · 1 BORME filing
B18656132 · Granada
Companies · former (2)
Former Apoderado · from 27/10/2011 to 17/05/2012
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 247 BORME filings
Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-
A86085685 · Madrid
Former Apoderado · from 17/10/2011 to 04/05/2012
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Timeline (5)
- 17/05/2012Ceased as Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
- 04/05/2012Ceased as Apoderado of BANKIA SA · Valencia
- 13/12/2011Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 27/10/2011Appointed Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
- 17/10/2011Appointed Apoderado of BANKIA SA · Valencia
Co-directors (2)
- Rodriguez Mora Alberto · Vicesecretario no Consejero
- Rodriguez Fernandez de Castro Maria del Mar · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.