filings.es

Moreno Jimenez Maria

Director · Spanish companies register · 19 companies

Companies :
19 (16 current, 3 former)
Linked companies :
MORLOPIN SL, FABRICAS AGRUPADAS DE MUÑECAS DE ONIL SOCIEDAD ANONIMA, FAMOSA ANIMATION SL, PLAY BY PLAY TOYS AND NOVELTIES EUROPE SOCIEDAD ANONIMA, FAMOSA HOLDINGS SL, FINCA LA DONAIRA SL

Companies · current (16)

MORLOPIN SLCurrent

Administrador Único since 19/11/2015

B87413266 · Madrid

FABRICAS AGRUPADAS DE MUÑECAS DE ONIL SOCIEDAD ANONIMACurrent

Apoderado Solidario since 11/12/2024

A84392596 · Alicante

FAMOSA ANIMATION SLCurrent

Apoderado Solidario since 10/12/2024

B54768304 · Madrid

PLAY BY PLAY TOYS AND NOVELTIES EUROPE SOCIEDAD ANONIMACurrent

Apoderado Solidario since 22/10/2024

A79265260 · Valencia

FAMOSA HOLDINGS SLCurrent

Apoderado Solidario since 16/10/2024

B85939577 · Madrid

FINCA LA DONAIRA SLCurrent

Apoderado since 14/10/2019

B92629112 · Málaga

MABERTMIK PHARMA CONSULTING SLCurrent

Apoderado Solidario since 31/10/2018

B42598656 · Alicante

INMOPKAS SLCurrent

Apoderado since 07/03/2013

B92183128 · Málaga

BANCO DE SABADELL SACurrent

Apoderado since 11/12/2012

A08000143 · Barcelona

BANCO CAM SACurrent

Apoderado since 07/07/2011

M511212 · Madrid

INVERSIONES ALEXMO SICAV SACurrent

Consejero since 22/09/2010

M270268 · Madrid

INVERSIONES ALEXMO S.LCurrent

Consejero (in office)

B82845637 · Barcelona

AYCE FRAMA, S.LCurrent

Administrador Único since 10/03/2022

B19224278 · Guadalajara

MM PATRIMONIAL SLCurrent

Administrador Único since 14/09/2020

B01906734 · Madrid

PINTURAS Y BARNICES MORLO SLCurrent

Administrador Mancomunado since 16/04/2026

B78458650 · Madrid

ALAVILA SLCurrent

Administrador Único since 29/04/2025

B21850557 · Madrid

Companies · former (3)

BANCO DE SABADELL SAFormer

Former Apoderado Mancomunado Solidario · until 08/09/2023

A156980 · Alicante

JITEX SAFormer

Former Consejero · from 19/05/2014 to 17/11/2022

A08604993 · Barcelona

DROGUERIA INDUSTRIAL MORLOSA SLFormer

Former Administrador Único · from 08/07/2015 to 20/03/2019

B81793945 · Madrid

Co-directors (43)

Network map

57 nodes Person Company
moreno-jimenez-mariaMORLOPIN SLMORLOPIN SLFABRICAS AGRUPADAS DE MUÑECAS DE ONIL SOCIEDAD ANONIMAFABRICAS AGRUPADAS D…FAMOSA ANIMATION SLFAMOSA ANIMATION SLPLAY BY PLAY TOYS AND NOVELTIES EUROPE SOCIEDAD ANONIMAPLAY BY PLAY TOYS AN…FAMOSA HOLDINGS SLFAMOSA HOLDINGS SLFINCA LA DONAIRA SLFINCA LA DONAIRA SLMABERTMIK PHARMA CONSULTING SLMABERTMIK PHARMA CON…INMOPKAS SLINMOPKAS SLBANCO DE SABADELL SABANCO DE SABADELL SABANCO CAM SABANCO CAM SAINVERSIONES ALEXMO SICAV SAINVERSIONES ALEXMO S…INVERSIONES ALEXMO S.LINVERSIONES ALEXMO S…AYCE FRAMA, S.LAYCE FRAMA, S.LMM PATRIMONIAL SLMM PATRIMONIAL SLPINTURAS Y BARNICES MORLO SLPINTURAS Y BARNICES …ALAVILA SLALAVILA SLMIQUEL FERNANDEZ JOSE MANUELMIQUEL FERNANDEZ JOS…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASGARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…CATA SALA AURORACATA SALA AURORAFOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELNEGRO RODRIGUEZ JOSE LUISNEGRO RODRIGUEZ JOSE…GARCIA MILA LLOVERAS MARIA TERESAGARCIA MILA LLOVERAS…ANTHONY FRANK ELLIOTT BALLANTHONY FRANK ELLIOT…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…KPMG AUDITORES SLKPMG AUDITORES SLARMENGOL DULCET MARCARMENGOL DULCET MARCDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISFONTANA GARCIA PEDROFONTANA GARCIA PEDROGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…FABRICAS AGRUPADAS DE MUÑECAS DE ONIL SAFABRICAS AGRUPADAS D…PREZIOSI ENRICOPREZIOSI ENRICOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…VILLALTA DIAZ VALENTINVILLALTA DIAZ VALENT…VALLEE MATHIEUVALLEE MATHIEUVALLEE MATHIEU ROLANDVALLEE MATHIEU ROLANDROUGEOT MARIE-EVEROUGEOT MARIE-EVESORIA PUIG ADOLFOSORIA PUIG ADOLFOHERRERO MOTA DIEGOHERRERO MOTA DIEGOROBALDO ANTONELLAROBALDO ANTONELLAJIMENEZ ROMERO ALEJANDROJIMENEZ ROMERO ALEJA…JIMENEZ MORENO ALEJANDROJIMENEZ MORENO ALEJA…MORENO MORENILLA JOSEFAMORENO MORENILLA JOS…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…FAMOSA HOLDINGS SLFAMOSA HOLDINGS SLMORENO LOPEZ RAFAEL ANGELMORENO LOPEZ RAFAEL …PERDIGUERO MORENO CARMEN GUADALUPEPERDIGUERO MORENO CA…MORENO JIMENEZ JUAN JOSEMORENO JIMENEZ JUAN …NEUHEIM SPAIN SLNEUHEIM SPAIN SLFAMOSA HOLDINGS SOCIEDAD LIMITADAFAMOSA HOLDINGS SOCI…

Identity matched by name · homonyms possible.