Diaz Moreno Maria

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
AISLAMIENTOS E IMPERMEABILIZACIONES REVI SL, MONTEA OBRAS Y REHABILITACION SL, SAN MIGUEL DE ROSENDE SL, CRIOGENIA Y SERVICIOS SL, FEMAR INGENIEROS SL

Summary

Diaz Moreno Maria appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of MONTEA OBRAS Y REHABILITACION SL (Madrid) since 20 January 2012, as well as in 2 other companies. MONTEA OBRAS Y REHABILITACION SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 July 2009, at CRIOGENIA Y SERVICIOS SL; the most recent began on 20 January 2012. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Goyanes Varela Roberto, Martin Montoiro Adrian, Iñiguez Gomez Ana Elixbete and 1 other.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (3)

AISLAMIENTOS E IMPERMEABILIZACIONES REVI SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €168,011 · 1 BORME filing

B82020264 · Madrid

MONTEA OBRAS Y REHABILITACION SLCurrent

Administrador Único since 20/01/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82900259 · Madrid

SAN MIGUEL DE ROSENDE SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84700699

Companies · former (2)

CRIOGENIA Y SERVICIOS SLFormer

Former Consejero · from 07/07/2009 to 19/12/2019

Active · Suministro de vapor y aire acondicionado (CNAE 3530) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 23/06/2009 · capital €60,000 · 17 BORME filings

Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE INSTALACIONES DE FONTANERIA, FRIO CALOR Y ACONDICIONAMIENTO DE AIRE: CALEFACCION, CLIMATIZACION Y ACS.

B85728855 · Madrid

FEMAR INGENIEROS SLFormer

Former Administrador Único · from 29/12/2009 to 28/10/2011

Struck off · Sociedad Limitada (SL) · capital €50,010 · 6 BORME filings

B84898238 · Madrid

Timeline (8)

  1. 19/12/2019Ceased as Consejero of CRIOGENIA Y SERVICIOS SL · Madrid
  2. 20/01/2012Ceased as Administrador Solidario of MONTEA OBRAS Y REHABILITACION SL · Madrid
  3. 20/01/2012Appointed Administrador Único of MONTEA OBRAS Y REHABILITACION SL · Madrid
  4. 28/10/2011Ceased as Administrador Único of FEMAR INGENIEROS SL · Madrid
  5. 03/05/2011Ceased as Administrador Único of CRIOGENIA Y SERVICIOS SL · Madrid
  6. 03/05/2011Appointed Consejero of CRIOGENIA Y SERVICIOS SL · Madrid
  7. 29/12/2009Appointed Administrador Único of FEMAR INGENIEROS SL · Madrid
  8. 07/07/2009Appointed Administrador Único of CRIOGENIA Y SERVICIOS SL · Madrid

Co-directors (4)

AISLAMIENTOS E IMPERMEABILIZACIONES REVI SL
CRIOGENIA Y SERVICIOS SL
SAN MIGUEL DE ROSENDE SL

Network map

6 nodes Person Company
diaz-moreno-mariaAISLAMIENTOS E IMPERMEABILIZACIONES REVI SLAISLAMIENTOS E IMPER…MONTEA OBRAS Y REHABILITACION SLMONTEA OBRAS Y REHAB…SAN MIGUEL DE ROSENDE SLSAN MIGUEL DE ROSEND…GOYANES VARELA ROBERTOGOYANES VARELA ROBER…GOYANES VARELA GERARDO ELADIOGOYANES VARELA GERAR…

Tourist licences

2
lets in this name
Malaga
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Identity matched by name · homonyms possible.