Diaz Moreno Ricardo

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
RECRIAL GROUP SL, DESGUACES LA SIERRA S.L, MONDO MADRID SL, ALUMINIOS DIAZ E HIJOS SL

Summary

Diaz Moreno Ricardo appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of MONDO MADRID SL (Madrid) since 28 April 2023, as well as in 3 other companies. MONDO MADRID SL is based in Fuenlabrada and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 9 May 2023, share capital of €3,000. The earliest registered mandate dates from 21 October 2014, at RECRIAL GROUP SL; the most recent began on 28 April 2023. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Madrid and Badajoz. The boards of these companies also include Oscar Moreno Diaz and Chiru Cristinel-Sorin.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Madrid · Badajoz

Companies · current (4)

Administrador Mancomunado since 21/10/2014

Active · Construcción de edificios residenciales (CNAE 4121) · Sociedad Limitada (SL) · incorporated 28/10/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: La realización de trabajos de construcción, reparación, acabados de obras, albañilería y reformas incluidas las de fontanería, calefacción, climatización, electricidad, carpintería tanto metálica como de madera, pintura y decoración en cualquier clase de vivienda, edificio y local.

B87120267 · Madrid

Administrador Mancomunado since 25/10/2018

Active · Fregenal de la Sierra · 1 BORME filing

B06202014 · Badajoz

Administrador Único since 28/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 09/05/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES.

B44979532 · Madrid

Administrador Único (in office)

Active · Móstoles · Sociedades de responsabilidad limitada

B80795610

Timeline (4)

  1. 28/04/2023Appointed Administrador Único of MONDO MADRID SL · Madrid
  2. 25/10/2018Ceased as Consejero Delegado of DESGUACES LA SIERRA S.L · Badajoz
  3. 25/10/2018Appointed Administrador Mancomunado of DESGUACES LA SIERRA S.L · Badajoz
  4. 21/10/2014Appointed Administrador Mancomunado of RECRIAL GROUP SL · Madrid

Co-directors (2)

DESGUACES LA SIERRA S.L
RECRIAL GROUP SL

Network map

7 nodes Person Company
diaz-moreno-ricardoRECRIAL GROUP SLRECRIAL GROUP SLDESGUACES LA SIERRA S.LDESGUACES LA SIERRA …MONDO MADRID SLMONDO MADRID SLALUMINIOS DIAZ E HIJOS SLALUMINIOS DIAZ E HIJ…OSCAR MORENO DIAZOSCAR MORENO DIAZCHIRU CRISTINEL-SORINCHIRU CRISTINEL-SORIN

Identity matched by name · homonyms possible.