Sereno Moyano Ruben

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, GESTORES ADMINISTRATIVOS REUNIDOS SA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, HIPOTECARIOS ATACAS SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL

Summary

Sereno Moyano Ruben appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 January 2017, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 25 April 2023. The offices held are Apoderado, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Almería. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 39 others.

Offices held

ApoderadoApoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Almería

Companies · current (0)

No mandate in force.

Companies · former (5)

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · from 25/04/2023 to 03/06/2025

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

GESTORES ADMINISTRATIVOS REUNIDOS SAFormer

Former Apoderado · from 12/03/2020 to 10/03/2025

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 10/07/2018 to 31/12/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 10/01/2019 to 21/10/2021

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario/Mancomunado · from 20/01/2017 to 10/11/2020

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Timeline (11)

  1. 03/06/2025Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  2. 10/03/2025Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  3. 25/04/2023Appointed Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  4. 31/12/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  5. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  6. 10/11/2020Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 12/03/2020Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  8. 10/01/2019Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  9. 10/07/2018Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  10. 10/05/2017Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 20/01/2017Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (42)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
GESTORES ADMINISTRATIVOS REUNIDOS SA
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.