Riesgo Moran Carlos

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LATINCO INVESTMENT SL, CALCE HOLD SL

Summary

Riesgo Moran Carlos appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 September 2015, at LATINCO INVESTMENT SL; the most recent began on 9 April 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Escandon Restrepo Mauricio Alfonso, Ramallo Montis Alonso, Fuest Ana Maria and 5 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

LATINCO INVESTMENT SLFormer

Former Apoderado · from 25/09/2015 to 29/06/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B87304325 · Madrid

CALCE HOLD SLFormer

Former Apoderado Solidario · from 09/04/2023 to 16/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo previsto en el…

B72955586 · Madrid

Timeline (4)

  1. 29/06/2026Ceased as Apoderado of LATINCO INVESTMENT SL · Madrid
  2. 16/10/2024Ceased as Apoderado Solidario of CALCE HOLD SL · Madrid
  3. 09/04/2023Appointed Apoderado Solidario of CALCE HOLD SL · Madrid
  4. 25/09/2015Appointed Apoderado of LATINCO INVESTMENT SL · Madrid

Co-directors (8)

LATINCO INVESTMENT SL
CALCE HOLD SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.