Alejandro Moreno Riquelme
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- AURUM PROCESS TECHNOLOGY SL, SEGUIDORES SOLARES PLANTA 5 SL, OK MONEY SPAIN SL
Summary
Alejandro Moreno Riquelme appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of AURUM PROCESS TECHNOLOGY SL (Murcia) since 24 November 2016, as well as in 1 other company. AURUM PROCESS TECHNOLOGY SL is based in Molina de Segura and operates in Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco (CNAE 2893) — Sociedad Limitada (SL), an active company, share capital of €3,764. The earliest registered mandate dates from 3 February 2014, at OK MONEY SPAIN SL; the most recent began on 24 November 2016. The offices held are Administrador Único, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Murcia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Maximino Moreno Riquelme.
Offices held
Commercial registries
Murcia · Madrid
Companies · current (2)
Administrador Único since 24/11/2016
Active · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco (CNAE 2893) · Molina de Segura · Sociedad Limitada (SL) · capital €3,764 · 12 BORME filings
Corporate purpose: Diseño, manufactura, fabricación, distribución y comercialización de maquinaria, servicios y procesos de ingeniería industrial, energía y alimentación. CNAE actividad principal: 2893. Quedan excluidas expresamente todas aquellas…
B73587396 · Murcia
Administrador Mancomunado (in office)
Active · Transporte de energía eléctrica (CNAE 3512) · Molina de Segura · Sociedades de responsabilidad limitada
B73491516
Companies · former (1)
Former Apoderado Solidario · from 03/02/2014 to 01/04/2023
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,354,100 · 32 BORME filings
Corporate purpose: EL OTORGAMIENTO A DISTANCIA DE PRESTAMOS RAPIDOS.
B86600608 · Madrid
Timeline (4)
- 01/04/2023Ceased as Apoderado Solidario of OK MONEY SPAIN SL · Madrid
- 02/04/2019Appointed Administrador Único of AURUM PROCESS TECHNOLOGY SL · Murcia
- 24/11/2016Appointed Apoderado of AURUM PROCESS TECHNOLOGY SL · Murcia
- 03/02/2014Appointed Apoderado Solidario of OK MONEY SPAIN SL · Madrid
Co-directors (1)
- Maximino Moreno Riquelme · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.