Diaz Moreno Cristina
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- AMID.CERO9 SLP, J AMBALAR SL, SUPERMERCADOS MOGAN SOCIEDAD LIMITADA
Summary
Diaz Moreno Cristina appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of AMID.CERO9 SLP (Madrid) since 21 March 2016, as well as in 2 other companies. The earliest registered mandate dates from 1 August 2013, at SUPERMERCADOS MOGAN SOCIEDAD LIMITADA; the most recent began on 21 March 2016. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid and Las Palmas. The boards of these companies also include Jimenez Extremera Jose, Diaz Moreno Nisamar del Carmen, Moreno Moreno Maria del Pino and 4 others.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (3)
Administrador Solidario since 21/03/2016
Active · Sociedad Limitada Profesional (SLP) · incorporated 31/03/2016 · capital €3,000 · 1 BORME filing
Corporate purpose: SERVICIOS TECNICOS DE ARQUITECTURA.
B87487260 · Madrid
Administrador Solidario (in office)
Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing
B35548338 · Las Palmas
Consejero since 01/08/2013
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Mogan · Sociedad Limitada (SL) · capital €140,664 · 25 BORME filings
Corporate purpose: La labor de asesoramiento jurídico, económico-financiero, fiscal (tributario) y contable de todo tipo de personas físicas y jurídicas en su más amplia acepción, incluida la gestión administrativa combinada....La tenencia y titularidad de…
B35291798 · Las Palmas
Timeline (4)
- 30/10/2025Ceased as Consejero of SUPERMERCADOS MOGAN SOCIEDAD LIMITADA · Las Palmas
- 30/10/2025Appointed Secretario of SUPERMERCADOS MOGAN SOCIEDAD LIMITADA · Las Palmas
- 21/03/2016Appointed Administrador Solidario of AMID.CERO9 SLP · Madrid
- 01/08/2013Appointed Consejero of SUPERMERCADOS MOGAN SOCIEDAD LIMITADA · Las Palmas
Co-directors (7)
- Jimenez Extremera Jose · Administrador Solidario
- Diaz Moreno Nisamar del Carmen · Consejero Delegado Solidario
- Moreno Moreno Maria del Pino · Consejero
- Diaz Moreno Guacimara · Consejero
- Diaz Quintana Jesus · Consejero Delegado Solidario
- Diaz Moreno Laura · Consejero
- Garcia Grinda Efren · Administrador Solidario
Network map
Identity matched by name · homonyms possible.