Sanchez Garcia Moises

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO, MARTINEZ, GARCIA Y MARQUEZ ASOCIADOS, SOCIEDAD LIMITADA LABORAL PROFESIONAL, BERZOSA, DE CANDELAS & SANCHEZ ABOGADOS SL, MILENIUM CONTROL CENTER SL

Summary

Sanchez Garcia Moises appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Mancomunado of MARTINEZ, GARCIA Y MARQUEZ ASOCIADOS, SOCIEDAD LIMITADA LABORAL PROFESIONAL (Granada) since 4 April 2022, as well as in 2 other companies. MARTINEZ, GARCIA Y MARQUEZ ASOCIADOS, SOCIEDAD LIMITADA LABORAL PROFESIONAL is based in Granada — Sociedad Limitada Laboral (SLL), an active company. The earliest registered mandate dates from 27 March 2013, at CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 26 June 2024. The offices held are Apoderado Solidario, Administrador Mancomunado, Consejero and Administrador Único. The companies are registered in Asturias, Granada and Sevilla. The boards of these companies also include Gonzalo Santiago Alejandro, Diaz Caneja Alonso Fernando, Cernuda Alvarez Marta Maria and 48 others.

Offices held

Apoderado SolidarioAdministrador MancomunadoConsejeroAdministrador Único

Commercial registries

Asturias · Granada · Sevilla

Companies · current (3)

CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITOCurrent

Apoderado Solidario since 27/03/2013

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 263 BORME filings

F33007337 · Asturias

MARTINEZ, GARCIA Y MARQUEZ ASOCIADOS, SOCIEDAD LIMITADA LABORAL PROFESIONALCurrent

Administrador Mancomunado since 04/04/2022

Active · Granada · Sociedad Limitada Laboral (SLL) · 4 BORME filings

B18494740 · Granada

BERZOSA, DE CANDELAS & SANCHEZ ABOGADOS SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83401000

Companies · former (1)

MILENIUM CONTROL CENTER SLFormer

Former Administrador Único · from 26/06/2024 to 26/06/2024

Active · Sociedad Limitada (SL) · incorporated 16/11/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: Otras actividades de asistencia en establecimientos residenciales.

B56624851 · Sevilla

Timeline (2)

  1. 04/04/2022Appointed Administrador Mancomunado of MARTINEZ, GARCIA Y MARQUEZ ASOCIADOS, SOCIEDAD LIMITADA LABORAL PROFESIONAL · Granada
  2. 27/03/2013Appointed Director of CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO · Asturias

Co-directors (51)

CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO
MARTINEZ, GARCIA Y MARQUEZ ASOCIADOS, SOCIEDAD LIMITADA LABORAL PROFESIONAL
BERZOSA, DE CANDELAS & SANCHEZ ABOGADOS SL
MILENIUM CONTROL CENTER SL

Network map

54 nodes Person Company
sanchez-garcia-moisesCAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE ASTURI…MARTINEZ, GARCIA Y MARQUEZ ASOCIADOS, SOCIEDAD LIMITADA LABORAL PROFESIONALMARTINEZ, GARCIA Y M…BERZOSA, DE CANDELAS & SANCHEZ ABOGADOS SLBERZOSA, DE CANDELAS…GONZALO SANTIAGO ALEJANDROGONZALO SANTIAGO ALE…DIAZ CANEJA ALONSO FERNANDODIAZ CANEJA ALONSO F…CERNUDA ALVAREZ MARTA MARIACERNUDA ALVAREZ MART…GARCIA ALVAREZ JORGEGARCIA ALVAREZ JORGEALVAREZ SUAREZ SERGIOALVAREZ SUAREZ SERGIOGARCIA HERRERO SUAREZ ANAGARCIA HERRERO SUARE…DIAZ MIRANDA JOSE ANGELDIAZ MIRANDA JOSE AN…BLANCO ANTUÑA MARCOSBLANCO ANTUÑA MARCOSCARBAJALES ARIAS JOSE RAMONCARBAJALES ARIAS JOS…BARRIENTOS EXPOSITO JOSE MARIABARRIENTOS EXPOSITO …BRAGA FERNANDEZ JORGEBRAGA FERNANDEZ JORGECABEZA MENENDEZ ROCIOCABEZA MENENDEZ ROCIOMONTES CABRERO IVANMONTES CABRERO IVANCASADO SANCHEZ ROBERTOCASADO SANCHEZ ROBER…ESPINAR CASCON JUAN MANUELESPINAR CASCON JUAN …CASTAÑON PEREZ SOFIACASTAÑON PEREZ SOFIACASTRO PEREZ OLGACASTRO PEREZ OLGACHAPULI GONZALEZ JORGECHAPULI GONZALEZ JOR…SANTOS CORTINA JAVIERSANTOS CORTINA JAVIERROBLES LORENZANA CRISTINAROBLES LORENZANA CRI…TIELVE TIELVE DANIELTIELVE TIELVE DANIELGARCIA FERNANDEZ DAVIDGARCIA FERNANDEZ DAV…MARTINEZ DE ESPRONCEDA POO IVANMARTINEZ DE ESPRONCE…GONZALEZ DE FELIPE JESUS ISMAELGONZALEZ DE FELIPE J…DE LA GRANA GONZALEZ NATALIADE LA GRANA GONZALEZ…SUAREZ GARCIA ROMAN.DSUAREZ GARCIA ROMAN.DDIAZ LOPEZ MARIA TERESADIAZ LOPEZ MARIA TER…DIAZ RODRIGUEZ SUSANADIAZ RODRIGUEZ SUSANAGARCIA RODRIGUEZ EMETERIOGARCIA RODRIGUEZ EME…FERNANDEZ IGLESIAS ENRIQUEFERNANDEZ IGLESIAS E…RODRIGUEZ TOMAS MARIA ESPERANZARODRIGUEZ TOMAS MARI…FERNANDEZ FERNANDEZ PABLOFERNANDEZ FERNANDEZ …GARCIA FERNANDEZ JUAN MANUELGARCIA FERNANDEZ JUA…FERNANDEZ MARMIESSE MARIA TERESAFERNANDEZ MARMIESSE …FERNANDEZ RODRIGUEZ MERCEDESFERNANDEZ RODRIGUEZ …FERNANDEZ MOUTAS VANESAFERNANDEZ MOUTAS VAN…MARTINEZ RODRIGUEZ FERNANDOMARTINEZ RODRIGUEZ F…FUEYO SANCHEZ SUSANAFUEYO SANCHEZ SUSANAGARCIA GONZALEZ GABRIELGARCIA GONZALEZ GABR…GONZALEZ GONZALEZ MAXIMINO MANUELGONZALEZ GONZALEZ MA…MATOS GONZALEZ MARIOMATOS GONZALEZ MARIOMARTINEZ PEREZ JIMENAMARTINEZ PEREZ JIMENARIESTRA RODRIGUEZ JOSE MANUELRIESTRA RODRIGUEZ JO…MORIS VALDES MANUEL RAIMUNDOMORIS VALDES MANUEL …MUÑIZ PEREZ SUSANAMUÑIZ PEREZ SUSANAPEREIRA VEGAS RAQUELPEREIRA VEGAS RAQUELRODRIGUEZ TUÑON TATIANARODRIGUEZ TUÑON TATI…MARTINEZ HERNANDEZ JESUSMARTINEZ HERNANDEZ J…GARCIA BERZOSA JOSE SIXTOGARCIA BERZOSA JOSE …RUIZ CANDELAS MANUELRUIZ CANDELAS MANUEL

Identity matched by name · homonyms possible.