GARAY MORENO SL

Hoja CU3844· NIF B16174047

VigenteCuenca
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Garay De Gracia Constantino

Legal information

Legal information for GARAY MORENO SL

NIF
Hoja registral
IRUS1000031560238
Legal formSociedad Limitada (SL)
LocalityCuenca
Phone
Register referenceTomo 812 · Folio 101 · Hoja CU3844
StatusVigente

Activity

GARAY MORENO SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 14 filings for this company, from 24 February 2012 to 6 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
GARAY MORENO SLGaray De Gracia ConstantinoGaray De Gracia Cons…CONSTANTINO GARAY, SOCIEDAD LIMITADACONSTANTINO GARAY, S…BRUXIA MODULARES, SOCIEDAD LIMITADABRUXIA MODULARES, SO…OG BRANDING&MARKETING SOCIEDAD LIMITADAOG BRANDING&MARKETIN…LUBRICAR COMERCIAL, SOCIEDAD LIMITADALUBRICAR COMERCIAL, …WORLD AUTO PARTS, SOCIEDAD LIMITADAWORLD AUTO PARTS, SO…GAS DEL GUADIANA SLGAS DEL GUADIANA SL

Registered actos

  1. RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 18
  2. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 17
  3. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 17
  4. NombramientosPublished 16/02/2022· Registered 07/02/2022· I/A 16
  5. Ceses/DimisionesPublished 16/02/2022· Registered 07/02/2022· I/A 15
  6. NombramientosPublished 16/02/2022· Registered 07/02/2022· I/A 15
  7. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 14
  8. ReeleccionesPublished 31/05/2018· Registered 21/05/2018· I/A 13
  9. NombramientosPublished 16/04/2015· Registered 31/03/2015· I/A 12
  10. NombramientosPublished 08/10/2014· Registered 26/09/2014· I/A 11
  11. Ceses/DimisionesPublished 07/02/2013· Registered 25/01/2013· I/A 10
  12. NombramientosPublished 07/02/2013· Registered 25/01/2013· I/A 10
  13. Cambio de domicilio socialPublished 06/08/2012· Registered 24/07/2012· I/A 9
  14. NombramientosPublished 24/02/2012· Registered 13/02/2012· I/A 8

Changes

  1. 06/08/2012Cambio de domicilio social

    POLIG SEPES - CALLE PASILLOS, PARCELA 161 (CUENCA)

Timeline (BORME)

  1. 06/02/2025#8475670
    Revocaciones
    GARAY MORENO SL. Revocaciones. Apo.Man.Soli: GARAY MORENO CONSTANTINO;GARAY MORENO ALBERTO;GARAY MORENO OSCAR. Datos registrales. S 8 , H CU 3844, I/A 18 (29.01.25).
  2. 06/02/2025#8475669
    Ceses/DimisionesNombramientos
    GARAY MORENO SL. Ceses/Dimisiones. Adm. Unico: GARAY MORENO CONSTANTINO. Nombramientos. Adm. Unico: GARAY DE GRACIA CONSTANTINO. Datos registrales. S 8 , H CU 3844, I/A 17 (29.01.25).
  3. 16/02/2022#6814452
    Nombramientos
    GARAY MORENO SL. Nombramientos. Apo.Sol.: VALVERDE ORTIZ FRANCISCO JAVIER;GARAY MORENO OSCAR. Datos registrales. T 812 , F 101, S 8, H CU 3844, I/A 16 ( 7.02.22).
  4. 16/02/2022#6814451
    Ceses/DimisionesNombramientos
    GARAY MORENO SL. Ceses/Dimisiones. Adm. Unico: MORENO ALCOLEA REMEDIOS. Nombramientos. Adm. Unico: GARAY MORENO CONSTANTINO. Otros conceptos: MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 666 , F 110, S 8, H CU 3844, I/
  5. 11/03/2021#6302713
    Nombramientos
    GARAY MORENO SL. Nombramientos. Auditor: CALATRAVA AUDITORES SL. Datos registrales. T 666 , F 110, S 8, H CU 3844, I/A 14 ( 4.03.21).
  6. 31/05/2018#4903820
    Reelecciones
    GARAY MORENO SL. Reelecciones. Auditor: FERNANDEZ BRAVO AUDITORES SL. Datos registrales. T 666 , F 109, S 8, H CU 3844, I/A 13 (21.05.18).
  7. 16/04/2015#3282977
    Nombramientos
    GARAY MORENO SL. Nombramientos. Auditor: FERNANDEZ BRAVO AUDITORES SL. Datos registrales. T 666 , F 108, S 8, H CU 3844, I/A 12 (31.03.15).
  8. 08/10/2014#3001885
    Nombramientos
    GARAY MORENO SL. Nombramientos. Apo.Man.Soli: GARAY MORENO CONSTANTINO;GARAY MORENO OSCAR;GARAY MORENO ALBERTO. Datos registrales. T 633 , F 52, S 8, H CU 3844, I/A 11 (26.09.14).
  9. 07/02/2013#2113632
    Ceses/DimisionesNombramientos
    GARAY MORENO SL. Ceses/Dimisiones. Adm. Unico: GARAY DE GRACIA CONSTANTINO. Nombramientos. Adm. Unico: MORENO ALCOLEA REMEDIOS. Datos registrales. T 456 , F 69, S 8, H CU 3844, I/A 10 (25.01.13).
  10. 06/08/2012#1846645
    Cambio de domicilio social
    GARAY MORENO SL. Cambio de domicilio social. POLIG SEPES - CALLE PASILLOS, PARCELA 161 (CUENCA). Datos registrales. T 456 , F 68, S 8, H CU 3844, I/A 9 (24.07.12).
  11. 24/02/2012#1609153
    Nombramientos
    GARAY MORENO SL. Nombramientos. Auditor: FERNANDEZ BRAVO AUDITORES SL. Datos registrales. T 456 , F 68, S 8, H CU 3844, I/A 8 (13.02.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG SEPES - CALLE PASILLOS, PARCELA 161 (CUENCA), Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.