Gimenez Moreno Diego

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA, WE ALL WIN INVESTMENTS SL

Summary

Gimenez Moreno Diego appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA (Valencia) since 12 September 2025. AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA is based in Torrent and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 7 November 2024, share capital of €3,000. The earliest registered mandate dates from 14 October 2020, at WE ALL WIN INVESTMENTS SL; the most recent began on 12 September 2025. The offices held are Administrador Único and Liquidador Único. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador Único

Commercial registries

Valencia

Companies · current (1)

AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADACurrent

Administrador Único since 12/09/2025

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Torrent · Sociedad Limitada (SL) · incorporated 07/11/2024 · capital €3,000 · 5 BORME filings

Corporate purpose: Otras actividades de telecomunicaciones.

B75331223 · Valencia

Companies · former (1)

WE ALL WIN INVESTMENTS SLFormer

Former Liquidador Único · from 14/10/2020 to 10/11/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrent · Sociedad Limitada (SL) · incorporated 21/10/2020 · capital €32,900 · 4 BORME filings

Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. Agentes de la propiedad inmobiliaria. CNAE 6831. Gestión administrativa de la propiedad inmobiliaria. CNAE 6832.

B01968361 · Valencia

Timeline (5)

  1. 12/09/2025Appointed Administrador Único of AML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADA · Valencia
  2. 10/11/2022Ceased as Liquidador Único of WE ALL WIN INVESTMENTS SL · Valencia
  3. 18/07/2022Ceased as Administrador Único of WE ALL WIN INVESTMENTS SL · Valencia
  4. 18/07/2022Appointed Liquidador Único of WE ALL WIN INVESTMENTS SL · Valencia
  5. 14/10/2020Appointed Administrador Único of WE ALL WIN INVESTMENTS SL · Valencia

Network map

2 nodes Person Company
gimenez-moreno-diegoAML INTEGRA CONECTIVIDAD SOCIEDAD LIMITADAAML INTEGRA CONECTIV…

Identity matched by name · homonyms possible.