Hachuel Moreno Leon

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
PLANETARIO MADRID SA, VEMONA SL, INMOBILIARIA ALEPH SL, TLH MADRID SL, ZURBANO 26 SOCIEDAD LIMITADA, DITEHA IBIZA SA

Summary

Hachuel Moreno Leon appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Solidario of ZURBANO 26 SOCIEDAD LIMITADA (Madrid) since 31 May 2020, as well as in 5 other companies. ZURBANO 26 SOCIEDAD LIMITADA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,064,174. The earliest registered mandate dates from 26 January 2011, at CENTRAL DE FINANCIACION SL; the most recent began on 31 May 2020. The offices held are Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Gurska Ochych Catarina, Serna de Miguel Antonio, Hachuel Hachuel Virginia and 1 other.

Offices held

Administrador SolidarioConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (6)

PLANETARIO MADRID SACurrent

Administrador Solidario since 29/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €1,845,667 · 11 BORME filings

A78474335 · Madrid

VEMONA SLCurrent

Administrador Solidario since 11/03/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €5,719 · 4 BORME filings

B28518942 · Madrid

INMOBILIARIA ALEPH SLCurrent

Administrador Solidario since 29/11/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,622,763 · 6 BORME filings

A28363109 · Madrid

TLH MADRID SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B78574167

ZURBANO 26 SOCIEDAD LIMITADACurrent

Administrador Solidario since 31/05/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,064,174 · 5 BORME filings

B82902107 · Madrid

DITEHA IBIZA SACurrent

Consejero since 16/03/2011

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28443596 · Madrid

Companies · former (1)

CENTRAL DE FINANCIACION SLFormer

Former Administrador Único · from 26/01/2011 to 31/01/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,098 · 3 BORME filings

Corporate purpose: TODA CLASE DE OPERACIONES DE FINANCIACION, CREDITOS Y CORRETAJES, ASI COMOCOMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES.

B28196400 · Madrid

Timeline (8)

  1. 31/05/2020Ceased as Administrador Único of ZURBANO 26 SOCIEDAD LIMITADA · Madrid
  2. 31/05/2020Appointed Administrador Solidario of ZURBANO 26 SOCIEDAD LIMITADA · Madrid
  3. 11/03/2020Ceased as Representante of VEMONA SL · Madrid
  4. 11/03/2020Appointed Administrador Solidario of VEMONA SL · Madrid
  5. 31/01/2017Ceased as Administrador Único of CENTRAL DE FINANCIACION SL · Madrid
  6. 29/11/2013Appointed Administrador Solidario of INMOBILIARIA ALEPH SL · Madrid
  7. 29/02/2012Appointed Administrador Solidario of PLANETARIO MADRID SA · Madrid
  8. 16/03/2011Appointed Presidente of DITEHA IBIZA SA · Madrid

Co-directors (4)

ZURBANO 26 SOCIEDAD LIMITADA
INMOBILIARIA ALEPH SL
VEMONA SL
DITEHA IBIZA SA
PLANETARIO MADRID SA
TLH MADRID SL

Network map

11 nodes Person Company
hachuel-moreno-leonPLANETARIO MADRID SAPLANETARIO MADRID SAVEMONA SLVEMONA SLINMOBILIARIA ALEPH SLINMOBILIARIA ALEPH SLTLH MADRID SLTLH MADRID SLZURBANO 26 SOCIEDAD LIMITADAZURBANO 26 SOCIEDAD …DITEHA IBIZA SADITEHA IBIZA SAGURSKA OCHYCH CATARINAGURSKA OCHYCH CATARI…SERNA DE MIGUEL ANTONIOSERNA DE MIGUEL ANTO…HACHUEL HACHUEL VIRGINIAHACHUEL HACHUEL VIRG…CABALLERO DIAZ JUAN ALBERTOCABALLERO DIAZ JUAN …

Identity matched by name · homonyms possible.