Illan Moreno Julio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- TLV CENTRO, TRANSPORTE Y DISTRIBUCION SL, ALCOPASTRANS S.L, ILLAN MORENO SL
Summary
Illan Moreno Julio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of TLV CENTRO, TRANSPORTE Y DISTRIBUCION SL (Toledo) since 2 September 2025, as well as in 1 other company. TLV CENTRO, TRANSPORTE Y DISTRIBUCION SL is based in Cazalegas and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 5 October 2012, share capital of €60,000. The earliest registered mandate dates from 21 May 2018, at ILLAN MORENO SL; the most recent began on 2 September 2025. The offices held are Apoderado, Administrador Solidario and Liquidador. The companies are registered in Toledo and Valladolid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Illan Moreno Juan Carlos.
Offices held
Commercial registries
Toledo · Valladolid
Companies · current (2)
Apoderado since 02/09/2025
Active · Transporte de mercancías por carretera (CNAE 4941) · Cazalegas · Sociedad Limitada (SL) · incorporated 05/10/2012 · capital €60,000 · 3 BORME filings
Corporate purpose: Mensajería,paquetería,agencias de transporte.Prestaciones de actividades logisticas.Servicios de carga,descarga de mercancías.Contratación o prestación, mediante vehículos propio o ajenos de servicios públicos de transportesde mercancías y…
B45785169 · Toledo
Administrador Solidario since 29/03/2019
Active · Transporte de mercancías por carretera (CNAE 4941) · Laguna de Duero · Sociedades de responsabilidad limitada · capital €100,000 · 5 BORME filings
B06681423 · Valladolid
Companies · former (1)
Former Liquidador · from 21/05/2018 to 21/01/2026
Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Mojados · Sociedad Limitada (SL) · incorporated 28/05/2018 · capital €21,000 · 2 BORME filings
Corporate purpose: Transportes de toda clase de mercancías por carretera tanto nacionales como internacionales, con camiones propios o ajenos, así como la contratación de éstos transportes a terceros, pudiéndose al efecto arrendar, solicitar, gestionar,…
B47780275 · Valladolid
Timeline (4)
- 21/01/2026Ceased as Administrador Único of ILLAN MORENO SL · Valladolid
- 02/09/2025Appointed Apoderado of TLV CENTRO, TRANSPORTE Y DISTRIBUCION SL · Toledo
- 29/03/2019Appointed Administrador Solidario of ALCOPASTRANS S.L · Valladolid
- 21/05/2018Appointed Administrador Único of ILLAN MORENO SL · Valladolid
Co-directors (1)
- Illan Moreno Juan Carlos · Administrador Único
- Illan Moreno Juan Carlos · Administrador Solidario
Network map
Identity matched by name · homonyms possible.