Segui Moreno Paula

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MILLET SEGUI ASESORES SL, TECNOCONTROL 21 SOCIEDAD LIMITADA, BANCO SANTANDER, S.A, EIROYFER SL

Summary

Segui Moreno Paula appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of MILLET SEGUI ASESORES SL (Valencia) since 7 August 2012, as well as in 1 other company. MILLET SEGUI ASESORES SL is based in Valencia and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 28 June 2012, share capital of €3,000. The earliest registered mandate dates from 7 August 2012, at MILLET SEGUI ASESORES SL; the most recent began on 23 July 2018. The offices held are Administrador Único, Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Valencia, Cantabria and Ourense. The boards of these companies also include Garcia Sanchez Carlos Pascual and Millet Sancho Juan.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Valencia · Cantabria · Ourense

Companies · current (2)

Administrador Único since 07/08/2012

Active · Actividades jurídicas (CNAE 6910) · Valencia · Sociedad Limitada (SL) · incorporated 28/06/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: Constituye su objeto la prestación de servicios de asesoramiento en los ámbitos jurídicos, mercantil, tributario y urbanístico. Quedan excluidas las actividades que precisen por Ley de requisitos no cumplidos por la sociedadni por estos Estatutos.

B98456510 · Valencia

Administrador Mancomunado (in office)

Active · Godella · Sociedades de responsabilidad limitada

B96693171

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 14/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Former Apoderado Mancomunado Solidario · until 27/04/2011

Active · Sociedad Limitada (SL) · capital €24,040 · 210 BORME filings

A15000128 · Ourense

Timeline (4)

  1. 14/10/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 07/08/2012Appointed Administrador Único of MILLET SEGUI ASESORES SL · Valencia
  4. 27/04/2011Ceased as Apoderado Mancomunado Solidario of EIROYFER SL · Ourense

Co-directors (2)

Network map

5 nodes Person Company
segui-moreno-paulaMILLET SEGUI ASESORES SLMILLET SEGUI ASESORE…TECNOCONTROL 21 SOCIEDAD LIMITADATECNOCONTROL 21 SOCI…GARCIA SANCHEZ CARLOS PASCUALGARCIA SANCHEZ CARLO…MILLET SANCHO JUANMILLET SANCHO JUAN

Identity matched by name · homonyms possible.