Santos Avellano Moises

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IBERGROUP 2005 EMPRESARIAL SL, DISCESUR MATERIALES DE CONSTRUCCION Y DECORACION SL, SAINT GOBAIN DISTRIBUCION CONSTRUCCION SL

Summary

Santos Avellano Moises appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of IBERGROUP 2005 EMPRESARIAL SL (Madrid) since 3 October 2023, as well as in 1 other company. IBERGROUP 2005 EMPRESARIAL SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €119,700. The earliest registered mandate dates from 13 February 2019, at SAINT GOBAIN DISTRIBUCION CONSTRUCCION SL; the most recent began on 3 October 2023. The offices held are Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Duran Abad Guillermo, Moreira Gracia Agustin, Garcia Fernandez Alejandro and 14 others.

Offices held

ConsejeroApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

IBERGROUP 2005 EMPRESARIAL SLCurrent

Consejero since 03/10/2023

Active · Madrid · Sociedad Limitada (SL) · capital €119,700 · 29 BORME filings

B84384429 · Madrid

DISCESUR MATERIALES DE CONSTRUCCION Y DECORACION SLCurrent

Apoderado Mancomunado since 05/08/2021

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Pinto · Sociedad Limitada (SL) · incorporated 13/05/2021 · capital €3,000,000 · 15 BORME filings

Corporate purpose: 1. Comercialización, distribución, compra y venta, importación y exportación, al por mayor y al por menor, de todo tipo de materiales para la construcción y decoración, bien sean materias primas, azulejos y pavimentos de todo tipo,…

B05348610 · Madrid

Companies · former (1)

SAINT GOBAIN DISTRIBUCION CONSTRUCCION SLFormer

Former Apoderado · from 13/02/2019 to 16/07/2021

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Madrid · Sociedad Limitada (SL) · capital €25,619,085 · 181 BORME filings

B82706136 · Madrid

Timeline (4)

  1. 03/10/2023Appointed Consejero of IBERGROUP 2005 EMPRESARIAL SL · Madrid
  2. 05/08/2021Appointed Apoderado Mancomunado Solidario of DISCESUR MATERIALES DE CONSTRUCCION Y DECORACION SL · Madrid
  3. 16/07/2021Ceased as Apoderado of SAINT GOBAIN DISTRIBUCION CONSTRUCCION SL · Madrid
  4. 13/02/2019Appointed Apoderado of SAINT GOBAIN DISTRIBUCION CONSTRUCCION SL · Madrid

Co-directors (17)

IBERGROUP 2005 EMPRESARIAL SL
DISCESUR MATERIALES DE CONSTRUCCION Y DECORACION SL

Network map

21 nodes Person Company
santos-avellano-moisesIBERGROUP 2005 EMPRESARIAL SLIBERGROUP 2005 EMPRE…DISCESUR MATERIALES DE CONSTRUCCION Y DECORACION SLDISCESUR MATERIALES …DURAN ABAD GUILLERMODURAN ABAD GUILLERMOMOREIRA GRACIA AGUSTINMOREIRA GRACIA AGUST…GARCIA FERNANDEZ ALEJANDROGARCIA FERNANDEZ ALE…CUBER GALARRETA ALFREDOCUBER GALARRETA ALFR…BALLESTER LOPEZ ANTONIOBALLESTER LOPEZ ANTO…GARRIDO BATUECAS MARIA-MILAGROSGARRIDO BATUECAS MAR…CARDONA MONJO PEDROCARDONA MONJO PEDROGONZALEZ CUENCA DANIELGONZALEZ CUENCA DANI…DE TORO JORDANO SALVADORDE TORO JORDANO SALV…LAVIN GUTIERREZ MANUELLAVIN GUTIERREZ MANU…MANAU LUNA VICTORMANAU LUNA VICTORMONTEJO FERNANDEZ ALVAROMONTEJO FERNANDEZ AL…LOPEZ SANCHEZ BENJAMINLOPEZ SANCHEZ BENJAM…GESTION DE EMPRESAS SLGESTION DE EMPRESAS …MONTEJO DEL VAL JESUSMONTEJO DEL VAL JESUSZAPATA LOPEZ EDUARDO MIGUELZAPATA LOPEZ EDUARDO…LOPEZ PEREZ EDUARDOLOPEZ PEREZ EDUARDOMONTEJO FERNANDEZ JORGEMONTEJO FERNANDEZ JO…

Identity matched by name · homonyms possible.