Perez Moreno Roberto
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MENRU MEC SL, MODELPUNT SL, BANCO SANTANDER, S.A
Summary
Perez Moreno Roberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of MENRU MEC SL (Ceuta) since 1 September 2009. MENRU MEC SL is based in Ceuta — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 July 2009, at MODELPUNT SL; the most recent began on 26 July 2018. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Ceuta, Alicante and Cantabria.
Offices held
Commercial registries
Ceuta · Alicante · Cantabria
Companies · current (1)
Administrador Único since 01/09/2009
Active · Ceuta · Sociedad Limitada (SL) · 1 BORME filing
B51020436 · Ceuta
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 01/07/2009 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 26/07/2018 to 16/10/2023
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings
A39000013 · Cantabria
Timeline (5)
- 16/10/2023Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 11/01/2012Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 01/09/2009Appointed Administrador Único of MENRU MEC SL · Ceuta
- 01/07/2009Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Network map
Tourist licences
Identity matched by name · homonyms possible.