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
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)
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 15/06/2015Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 26/05/2015Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
- 14/01/2013Appointed Apoderado Mancomunado of SOTO DE LUIS SL · Sevilla
Co-directors (4)
- Garcia-Carranza Soto Maria del Carmen · Administrador Mancomunado
- Gomez de Terreros Soto Jose Maria · Administrador Mancomunado
- Soto Martin de Oliva Jose Maria · Administrador Mancomunado
- Soto Maesso Francisco Javier · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.