Inversiones Hemosa Sl

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
INMOBILIARIA HERMANOS MORAN SL, SODICAR SOCIEDAD DE DISTRIBUCION SL, EMBUTIDOS MADRILEÑOS ARTESANOS SL, HERMANOS MORAN SL, EUROCENTRO DE CARNES SA, JAMONES DE BARCIENCE SA

Summary

Inversiones Hemosa Sl appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Solidario of INMOBILIARIA HERMANOS MORAN SL (Madrid) since 29 March 2021, as well as in 1 other company. INMOBILIARIA HERMANOS MORAN SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €11,297,410. The earliest registered mandate dates from 2 June 2017, at CERCOVELIA IBERICA SL; the most recent began on 22 April 2021. The offices held are Administrador Solidario and Secretario. The companies are registered in Madrid and Toledo. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Moran Moran Aurelio, Moran Gomez Pilar, Tello Cano Paulino and 5 others.

Offices held

Administrador SolidarioSecretario

Commercial registries

Madrid · Toledo

Companies · current (2)

INMOBILIARIA HERMANOS MORAN SLCurrent

Administrador Solidario since 29/03/2021

Active · Madrid · Sociedad Limitada (SL) · capital €11,297,410 · 4 BORME filings

B85310845 · Madrid

SODICAR SOCIEDAD DE DISTRIBUCION SLCurrent

Administrador Solidario since 24/03/2021

Active · Actividades de las sociedades holding (CNAE 642) · Madrid · Sociedad Limitada (SL) · capital €6,340,338 · 8 BORME filings

B78880515 · Madrid

Companies · former (6)

EMBUTIDOS MADRILEÑOS ARTESANOS SLFormer

Former Administrador Solidario · from 17/06/2019 to 12/07/2022

Struck off · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82305376 · Madrid

HERMANOS MORAN SLFormer

Former Administrador Solidario · from 24/03/2021 to 12/07/2022

Active · Procesado y conservación de carne (CNAE 1011) · Pinto · Sociedad Limitada (SL) · incorporated 24/03/2009 · capital €7,510,240 · 13 BORME filings

Corporate purpose: Sala de despiece y frigorífico, fundición de grasas, salazón y fabricaciónde productos cárnicos y todos sus derivados con cuantas actividades industriales y mercantiles se deriven de esta actividad.-

B85668390 · Madrid

EUROCENTRO DE CARNES SAFormer

Former Secretario · from 25/10/2018 to 12/05/2022

Secretario

Active · Puebla de Montalban, La · Sociedad Anónima (SA) · 10 BORME filings

A45202975 · Toledo

JAMONES DE BARCIENCE SAFormer

Former Administrador Solidario · from 22/04/2021 to 04/05/2022

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Pinto · Sociedad Anónima (SA) · 5 BORME filings

A45212297 · Madrid

CERCOVELIA IBERICA SLFormer

Former Administrador Solidario · from 02/06/2017 to 26/04/2022

Active · Explotación de ganado porcino (CNAE 0146) · Algete · Sociedad Limitada (SL) · incorporated 23/04/2012 · capital €35,770 · 9 BORME filings

Corporate purpose: LA COMPRA-VENTA DE GANADO Y PRODUCTOS AGROPECUARIOS, MATERIAS PRIMAS AGRICOLAS, ASI COMO LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ADYACENTES.

A86394947 · Madrid

MOMO TRADING SL EN LIQUIDACIONFormer

Former Administrador Solidario · from 24/03/2021 to 26/04/2022

Active · Pinto · Sociedad Limitada (SL) · incorporated 23/02/2010 · capital €3,010 · 5 BORME filings

Corporate purpose: COMPRA Y VENTA DE TODO TIPO DE BIENES INMUEBLES RADICADOS EN TERRITORIO NACIONAL Y FUERA DE EL;.

B85897882 · Madrid

Timeline (14)

  1. 12/07/2022Ceased as Administrador Solidario of EMBUTIDOS MADRILEÑOS ARTESANOS SL · Madrid
  2. 12/07/2022Ceased as Administrador Solidario of HERMANOS MORAN SL · Madrid
  3. 12/05/2022Ceased as Consejero of EUROCENTRO DE CARNES SA · Toledo
  4. 04/05/2022Ceased as Administrador Solidario of JAMONES DE BARCIENCE SA · Madrid
  5. 26/04/2022Ceased as Administrador Solidario of MOMO TRADING SL EN LIQUIDACION · Madrid
  6. 26/04/2022Ceased as Administrador Solidario of CERCOVELIA IBERICA SL · Madrid
  7. 22/04/2021Appointed Administrador Solidario of JAMONES DE BARCIENCE SA · Madrid
  8. 29/03/2021Appointed Administrador Solidario of INMOBILIARIA HERMANOS MORAN SL · Madrid
  9. 24/03/2021Appointed Administrador Solidario of SODICAR SOCIEDAD DE DISTRIBUCION SL · Madrid
  10. 24/03/2021Appointed Administrador Solidario of HERMANOS MORAN SL · Madrid
  11. 24/03/2021Appointed Administrador Solidario of MOMO TRADING SL EN LIQUIDACION · Madrid
  12. 17/06/2019Appointed Administrador Solidario of EMBUTIDOS MADRILEÑOS ARTESANOS SL · Madrid
  13. 25/10/2018Appointed Consejero of EUROCENTRO DE CARNES SA · Toledo
  14. 02/06/2017Appointed Administrador Solidario of CERCOVELIA IBERICA SL · Madrid

Co-directors (8)

SODICAR SOCIEDAD DE DISTRIBUCION SL
HERMANOS MORAN SL
MOMO TRADING SL EN LIQUIDACION
CERCOVELIA IBERICA SL
JAMONES DE BARCIENCE SA
EUROCENTRO DE CARNES SA

Network map

6 nodes Person Company
inversiones-hemosa-slINMOBILIARIA HERMANOS MORAN SLINMOBILIARIA HERMANO…SODICAR SOCIEDAD DE DISTRIBUCION SLSODICAR SOCIEDAD DE …MORAN MORAN AURELIOMORAN MORAN AURELIOMORAN GOMEZ PILARMORAN GOMEZ PILARSODICAR SOCIEDAD DE DISTRIBUCION SLSODICAR SOCIEDAD DE …

Identity matched by name · homonyms possible.