Diaz Moreno Vicente

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
DIRETRAVI SOCIEDAD DE COMERCIALIZACION SL, DISTRIBUCIONES Y SERVICIOS SEGOVIANOS 2001 SAL, MICROBUSES DIAZ Y CORROCHANO SL, PROYDEME 4 SL, RECREATIVOS MASTIA SOCIEDAD ANONIMA

Summary

Diaz Moreno Vicente appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of DIRETRAVI SOCIEDAD DE COMERCIALIZACION SL, as well as in 1 other company. DIRETRAVI SOCIEDAD DE COMERCIALIZACION SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 8 February 2013, at RECREATIVOS MASTIA SOCIEDAD ANONIMA; the most recent began on 8 October 2018. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered across 4 different registries. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Diaz Gil Ruben Abraham, Gil Corrochano Maria del Mar, Angel Gonzalez Lopez and 12 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Segovia · Madrid · Toledo · Murcia

Companies · current (2)

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85492908

Consejero (in office)

Struck off · Segovia · Sociedad Anónima Laboral (SAL) · 1 BORME filing

A40031304 · Segovia

Companies · former (3)

Former Administrador Único · until 05/07/2024

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Móstoles · Sociedad Limitada (SL) · 1 BORME filing

B82065947 · Madrid

Former Liquidador · from 08/10/2018 to 08/10/2018

Struck off · Real de San Vicente (El) · Sociedad Limitada (SL) · 3 BORME filings

B45357134 · Toledo

Former Liquidador · from 08/02/2013 to 08/02/2013

Struck off · Cartagena · Sociedad Limitada (SL) · 1 BORME filing

A30612394 · Murcia

Timeline (3)

  1. 05/07/2024Ceased as Administrador Único of MICROBUSES DIAZ Y CORROCHANO SL · Madrid
  2. 08/10/2018Ceased as Consejero of PROYDEME 4 SL · Toledo
  3. 08/02/2013Ceased as Administrador Único of RECREATIVOS MASTIA SOCIEDAD ANONIMA · Murcia

Co-directors (15)

Network map

16 nodes Person Company
diaz-moreno-vicenteDIRETRAVI SOCIEDAD DE COMERCIALIZACION SLDIRETRAVI SOCIEDAD D…DISTRIBUCIONES Y SERVICIOS SEGOVIANOS 2001 SALDISTRIBUCIONES Y SER…ANGEL GONZALEZ LOPEZANGEL GONZALEZ LOPEZHERAS GOMEZ MARIA DEL CARMENHERAS GOMEZ MARIA DE…RODRIGUEZ LUBIAN DIEGORODRIGUEZ LUBIAN DIE…FERNANDEZ GARCIA JESUSFERNANDEZ GARCIA JES…JIMENEZ GUTIERREZ VICENTEJIMENEZ GUTIERREZ VI…REGIDOR HERRERO JOSE JAVIERREGIDOR HERRERO JOSE…JIMENEZ MARTIN VICTOR MANUELJIMENEZ MARTIN VICTO…PEREZ PARDO LUISPEREZ PARDO LUISPEREZ ALVAREZ GONZALO FERNANDOPEREZ ALVAREZ GONZAL…ANTONA MARTIN JOSE MARIAANTONA MARTIN JOSE M…MERINO SAN JOSE CLEMENTEMERINO SAN JOSE CLEM…PAZ LOZOYA JESUSPAZ LOZOYA JESUSLOZOYA YAGUE MARIA LUISALOZOYA YAGUE MARIA L…

Identity matched by name · homonyms possible.