Soto Moya Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SOTO DE LUIS SL, MODELPUNT SL, POPULAR BANCA PRIVADA SA

Summary

Soto Moya Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of SOTO DE LUIS SL (Sevilla) since 14 January 2013. SOTO DE LUIS SL is based in Guillena and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 January 2013, at SOTO DE LUIS SL; the most recent began on 15 June 2015. The offices held are Administrador Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Sevilla, Alicante and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garcia-Carranza Soto Maria del Carmen, Gomez de Terreros Soto Jose Maria, Soto Martin de Oliva Jose Maria and 1 other.

Offices held

Administrador MancomunadoApoderado Mancomunado SolidarioApoderado

Commercial registries

Sevilla · Alicante · Madrid

Companies · current (1)

Administrador Mancomunado since 14/01/2013

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Guillena · Sociedad Limitada (SL) · 4 BORME filings

B41948266 · Sevilla

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 15/06/2015 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado · until 26/05/2015

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

Timeline (4)

  1. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  2. 15/06/2015Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 26/05/2015Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  4. 14/01/2013Appointed Apoderado Mancomunado of SOTO DE LUIS SL · Sevilla

Co-directors (4)

SOTO DE LUIS SL

Network map

6 nodes Person Company
soto-moya-luisSOTO DE LUIS SLSOTO DE LUIS SLGARCIA-CARRANZA SOTO MARIA DEL CARMENGARCIA-CARRANZA SOTO…GOMEZ DE TERREROS SOTO JOSE MARIAGOMEZ DE TERREROS SO…SOTO MARTIN DE OLIVA JOSE MARIASOTO MARTIN DE OLIVA…SOTO MAESSO FRANCISCO JAVIERSOTO MAESSO FRANCISC…

Identity matched by name · homonyms possible.