Ruiz Moreno Antonio Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PRIVICHU SL, FERRALLADOS GIL Y RUIZ SL, IBERCAJA BANCO SA

Summary

Ruiz Moreno Antonio Jesus appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of PRIVICHU SL (Málaga) since 17 May 2010, as well as in 1 other company. PRIVICHU SL is based in Vélez-Málaga — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 May 2010, at PRIVICHU SL; the most recent began on 23 September 2011. The offices held are Administrador Único, Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Málaga and Zaragoza. The boards of these companies also include Gil Martin Jose, Serrano Gill de Albornoz Francisco Jose, Arrufat Guerra Luis Enrique and 10 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Málaga · Zaragoza

Companies · current (2)

Administrador Único since 17/05/2010

Active · Vélez-Málaga · Sociedad Limitada (SL) · 2 BORME filings

B92826650 · Málaga

Administrador Mancomunado (in office)

Active · Vélez-Málaga · Sociedades de responsabilidad limitada

B92724590

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 23/09/2011 to 29/04/2024

Active · Otra intermediación monetaria (CNAE 6419) · Zaragoza · Sociedad Anónima (SA) · incorporated 05/10/2011 · capital €214,427,600 · 3,015 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general que le estén permitidas por la legislación vigente en cada momento, incluida la prestación de servicios de inversión y servicios auxiliares.

A99319030 · Zaragoza

Timeline (5)

  1. 29/04/2024Ceased as Apoderado Mancomunado Solidario of IBERCAJA BANCO SA · Zaragoza
  2. 03/12/2015Ceased as Apoderado of IBERCAJA BANCO SA · Zaragoza
  3. 02/09/2015Appointed Apoderado Mancomunado Solidario of IBERCAJA BANCO SA · Zaragoza
  4. 23/09/2011Appointed Apoderado of IBERCAJA BANCO SA · Zaragoza
  5. 17/05/2010Appointed Administrador Único of PRIVICHU SL · Málaga

Co-directors (13)

FERRALLADOS GIL Y RUIZ SL
IBERCAJA BANCO SA

Network map

4 nodes Person Company
ruiz-moreno-antonio-j…PRIVICHU SLPRIVICHU SLFERRALLADOS GIL Y RUIZ SLFERRALLADOS GIL Y RU…GIL MARTIN JOSEGIL MARTIN JOSE

Identity matched by name · homonyms possible.