Moreno Valverde Maria Isabel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
VALVERDE MORENO SL, MAPFRE INVERSION SOCIEDAD DE VALORES SA, SAMARA INTERMEDIACIONES SOCIEDAD LIMITADA

Summary

Moreno Valverde Maria Isabel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of VALVERDE MORENO SL (Málaga) since 15 February 2021. VALVERDE MORENO SL is based in Vélez-Málaga — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 August 2014, at SAMARA INTERMEDIACIONES SOCIEDAD LIMITADA; the most recent began on 15 February 2021. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga, Madrid and Sevilla. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 4 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Málaga · Madrid · Sevilla

Companies · current (1)

Apoderado since 15/02/2021

Active · Vélez-Málaga · Sociedad Limitada (SL) · 5 BORME filings

B92221886 · Málaga

Companies · former (2)

Former Apoderado · from 17/12/2015 to 15/02/2022

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Former Administrador Único · from 18/08/2014 to 07/11/2014

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Sevilla · Sociedad Limitada (SL) · incorporated 28/08/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: : -La mediación de agencia de seguro exclusiva, comprendidas en el CNAE 6622. -La intermediación financiera excluidas las actividades reguladas en la Ley del Mercado de Valores.-

B90152208 · Sevilla

Timeline (5)

  1. 15/02/2022Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 15/02/2021Appointed Apoderado of VALVERDE MORENO SL · Málaga
  3. 17/12/2015Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  4. 07/11/2014Ceased as Administrador Único of SAMARA INTERMEDIACIONES SOCIEDAD LIMITADA · Sevilla
  5. 18/08/2014Appointed Administrador Único of SAMARA INTERMEDIACIONES SOCIEDAD LIMITADA · Sevilla

Co-directors (7)

Network map

3 nodes Person Company
moreno-valverde-maria…VALVERDE MORENO SLVALVERDE MORENO SLVALVERDE MORENO FRANCISCO JAVIERVALVERDE MORENO FRAN…

Identity matched by name · homonyms possible.