Santos Moreno Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
KUTXABANK SOCIEDAD ANONIMA, JORKIEL ARISTUR, S.L, APARTAMENTOS LA MEDIA LUNA SA, OPENFONE ROUTING SPAIN SL

Summary

Santos Moreno Pedro appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 June 2010, at OPENFONE ROUTING SPAIN SL; the most recent began on 5 February 2019. The offices held are Apoderado, Liquidador, Administrador Mancomunado and Administrador Único. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Docampo Esteban Patricia, Garcia Munte Elena, Aguirre Arana Carlos and 19 others.

Offices held

ApoderadoLiquidadorAdministrador MancomunadoAdministrador Único

Commercial registries

Bizkaia · Álava · Almería · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

KUTXABANK SOCIEDAD ANONIMAFormer

Former Apoderado · from 23/12/2011 to 10/08/2022

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 585 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

JORKIEL ARISTUR, S.LFormer

Former Liquidador · from 05/02/2019 to 05/02/2019

Liquidada · Promoción inmobiliaria (CNAE 4110) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 1 BORME filing

B01353382 · Álava

APARTAMENTOS LA MEDIA LUNA SAFormer

Former Administrador Mancomunado · from 21/08/2014 to 15/06/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Roquetas de Mar · Sociedad Anónima (SA) · 18 BORME filings

Corporate purpose: CNAE 5510 Su objeto social es la construcción y explotación de hoteles y apartahoteles y todas las actividades relacionadas con la propia industria hotelera y que puedan ser objeto de explotación dentro de las propias instalaciones hoteleras.

A04247995 · Almería

OPENFONE ROUTING SPAIN SLFormer

Former Administrador Único · from 10/06/2010 to 15/07/2011

Active · Sociedad Limitada (SL) · incorporated 22/06/2010 · capital €6,000 · 2 BORME filings

Corporate purpose: PRESTACION, GESTION, COMERCIALIZACION Y DISTRIBUCION PARA SI Y PARA TERCEROS, DE TODO TIPO DE SERVICIOS DE TELECOMUNICACIONES INCLUYENDO EL COMERCIO DE TRAFICO TELEFONICO.

M501606 · Madrid

Timeline (7)

  1. 10/08/2022Ceased as Apoderado of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  2. 05/02/2019Ceased as Administrador Único of JORKIEL ARISTUR, S.L · Álava
  3. 15/06/2017Ceased as Administrador Mancomunado of APARTAMENTOS LA MEDIA LUNA SA · Almería
  4. 21/08/2014Appointed Administrador Mancomunado of APARTAMENTOS LA MEDIA LUNA SA · Almería
  5. 23/12/2011Appointed Apoderado of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  6. 15/07/2011Ceased as Administrador Único of OPENFONE ROUTING SPAIN SL · Madrid
  7. 10/06/2010Appointed Administrador Único of OPENFONE ROUTING SPAIN SL · Madrid

Co-directors (22)

APARTAMENTOS LA MEDIA LUNA SA
KUTXABANK SOCIEDAD ANONIMA
OPENFONE ROUTING SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.