Ponce Moreno Inmaculada

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LANZAROTE RURAL SOCIEDAD LIMITADA, LA DIFERENCIA TEXTIL SL, GTK INGENIERIA TECNICA SL, ASESORIA Y GESTION ICARIA SL

Summary

Ponce Moreno Inmaculada appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of LANZAROTE RURAL SOCIEDAD LIMITADA, as well as in 1 other company. The earliest registered mandate dates from 20 December 2016, at ASESORIA Y GESTION ICARIA SL; the most recent began on 9 July 2021. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Calduch Skopalik Anna Cristina.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (2)

Administrador Único (in office)

Active · Sociedades de responsabilidad limitada

B35526557

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B92401512

Companies · former (2)

Former Administrador Único · from 09/07/2021 to 21/12/2023

Baja · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 02/06/2020 · capital €3,000 · 9 BORME filings

Corporate purpose: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.

B88645734 · Madrid

Former Administrador Único · from 20/12/2016 to 21/06/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: Actividades relativas a la organización empresarial, a través de los profesionales competentes para el ejercicio de funciones de asesoría empresarial, económica, contable, administrativa, jurídica y fiscal, bajo cualquier fórmula técnica, económica y jurídica (CNAE 6920).

B87688388 · Madrid

Timeline (4)

  1. 21/12/2023Ceased as Administrador Único of GTK INGENIERIA TECNICA SL · Madrid
  2. 09/07/2021Appointed Administrador Único of GTK INGENIERIA TECNICA SL · Madrid
  3. 21/06/2018Ceased as Administrador Único of ASESORIA Y GESTION ICARIA SL · Madrid
  4. 20/12/2016Appointed Administrador Único of ASESORIA Y GESTION ICARIA SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
ponce-moreno-inmacula…LANZAROTE RURAL SOCIEDAD LIMITADALANZAROTE RURAL SOCI…LA DIFERENCIA TEXTIL SLLA DIFERENCIA TEXTIL…

Identity matched by name · homonyms possible.