Darias Moron Emmanuel Jose

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL INTERNACIONAL SL, TECPETROL INVESTMENTS SL, TECPETROL SERVICIOS SL

Summary

Darias Moron Emmanuel Jose appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Secretario no Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL (Madrid) since 22 July 2022. SUIZUM-SERVICIOS DE CONSULTORIA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 24 February 2012, share capital of €45,000. The earliest registered mandate dates from 29 June 2022, at TECPETROL SERVICIOS SL; the most recent began on 9 August 2022. The offices held are Secretario no Consejero, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Piñeyro Andres, De Benito Fernandez Gonzalo, Gugliuzza Claudio Gabriel and 6 others.

Offices held

Secretario no ConsejeroApoderado MancomunadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

SUIZUM-SERVICIOS DE CONSULTORIA SLCurrent

Secretario no Consejero since 22/07/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €45,000 · 41 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES; EXPLORACION Y DESARROLLO DE YACIMIENTOS DE HIDROCARBUROS.

B86380664 · Madrid

Companies · former (3)

TECPETROL INTERNACIONAL SLFormer

Former Apoderado Mancomunado · from 11/07/2022 to 13/05/2026

Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings

B84062686 · Madrid

TECPETROL INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 09/08/2022 to 12/05/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B88587506 · Madrid

TECPETROL SERVICIOS SLFormer

Former Apoderado Solidario · from 29/06/2022 to 28/02/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €2,346,498 · 35 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353323 · Madrid

Timeline (14)

  1. 13/05/2026Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  2. 12/05/2026Ceased as Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  3. 06/02/2026Appointed Secretario no Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  4. 11/06/2025Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  5. 28/02/2024Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  6. 01/12/2022Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  7. 01/12/2022Appointed Apoderado Solidario of TECPETROL INTERNACIONAL SL · Madrid
  8. 01/12/2022Appointed Apoderado Solidario of TECPETROL SERVICIOS SL · Madrid
  9. 01/12/2022Appointed Apoderado Solidario of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  10. 01/12/2022Appointed Apoderado Solidario of TECPETROL INVESTMENTS SL · Madrid
  11. 09/08/2022Appointed Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  12. 22/07/2022Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  13. 11/07/2022Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  14. 29/06/2022Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid

Co-directors (9)

TECPETROL INTERNACIONAL SL
SUIZUM-SERVICIOS DE CONSULTORIA SL
TECPETROL INVESTMENTS SL

Network map

5 nodes Person Company
darias-moron-emmanuel…SUIZUM-SERVICIOS DE CONSULTORIA SLSUIZUM-SERVICIOS DE …GUGLIUZZA CLAUDIO GABRIELGUGLIUZZA CLAUDIO GA…LUQUE GARCIA FERNANDOLUQUE GARCIA FERNANDOBONATTI ENRICO LUCA MARIABONATTI ENRICO LUCA …

Identity matched by name · homonyms possible.