Moreno Baena Jorge

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
TUCARTAGO EUROPE S.L, RDVERGES GROUP S.L, ALLFUNDS BANK SA, JORGE MORENO BAENA S.L, COMEX CANARIAS, SOCIEDAD LIMITADA, CHEMILUBRIC ENERGY S.L

Companies · current (4)

Administrador Solidario since 11/08/2026

B662166 · Barcelona

Administrador Único since 27/11/2024

B625229 · Barcelona

Apoderado since 08/11/2024

A41001371 · Madrid

Administrador Único since 26/01/2022

B09666900 · Barcelona

Companies · former (4)

Former Administrador Único · from 07/04/2022 to 31/12/2024

B10533016 · Las Palmas

Former Liquidador · from 16/03/2018 to 29/09/2022

B516485 · Barcelona

Former Administrador Único · from 10/04/2017 to 16/04/2018

B66956749 · Barcelona

Former Administrador Único · from 09/04/2015 to 26/02/2018

A66487430 · Barcelona

Co-directors (24)

Network map

25 nodes Person Company
moreno-baena-jorgeTUCARTAGO EUROPE S.LTUCARTAGO EUROPE S.LRDVERGES GROUP S.LRDVERGES GROUP S.LALLFUNDS BANK SAALLFUNDS BANK SAJORGE MORENO BAENA S.LJORGE MORENO BAENA S…MONTANE PEREZ JAUMEMONTANE PEREZ JAUMEFEBBRARO LAURAFEBBRARO LAURAMIGLIORINI ANTONIOMIGLIORINI ANTONIOSAN ROMAN LOPEZ JUAN MANUELSAN ROMAN LOPEZ JUAN…BELTRATTI ANDREABELTRATTI ANDREACORSOS TOMMASOCORSOS TOMMASOTREUNEN JACKTREUNEN JACKCAILLAUX GABRIEL PIERRECAILLAUX GABRIEL PIE…ZEMEZ THEODORAZEMEZ THEODORARANGASWAMI JAYAPRAKASARANGASWAMI JAYAPRAKA…PEREZ RENOVALES DAVIDPEREZ RENOVALES DAVIDDELGADO MENDES SOFIA ISABELDELGADO MENDES SOFIA…BENNETT DAVID JONATHANBENNETT DAVID JONATH…KORP JOHANNESKORP JOHANNESSAUREL DE SOLA LEONORA OLIVIASAUREL DE SOLA LEONO…REID CHRISTOPHER PAULREID CHRISTOPHER PAULVALIER ANDREAVALIER ANDREASPRING ANNABEL FITZGERALDSPRING ANNABEL FITZG…DOLLY LISADOLLY LISABELLINI MARINABELLINI MARINA

Identity matched by name · homonyms possible.