Moreno Jimenez Susana
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- SUMINISTROS DSA 2011 SL, PALACIO DE CONGRESOS DE ALICANTE SL EN LIQUIDACION, SERVICIO DE INTERMEDIACION MEDICO COLEGIAL SL EN LIQUIDACION, INFORMATICA MEDICA COLEGIAL SL, SEGUROS MEDICOS COLEGIALES ALICANTE CORREDURIA DE SEGUROS SL
Companies · current (1)
Moreno Jimenez Susana appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of SUMINISTROS DSA 2011 SL (Madrid) since 21 February 2011. SUMINISTROS DSA 2011 SL is based in Madrid and operates in Servicios integrales a edificios e instalaciones (CNAE 8110) — Sociedad Limitada (SL), an active company, incorporated on 2 March 2011, share capital of €7,500. The earliest registered mandate dates from 21 February 2011, at SUMINISTROS DSA 2011 SL; the most recent began on 2 November 2012. The offices held are Apoderado, Liquidador Solidario, Liquidador and Consejero. The companies are registered in Madrid and Alicante. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Bataller Alborch Jose Luis, Sanchez Navajas Jose Angel, Schwarz Chavarri Hermann Francisco and 2 others.
Apoderado since 21/02/2011
Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2011 · capital €7,500 · 5 BORME filings
Corporate purpose: EL COMERCIO AL POR MENOR DE MATERIALES DE CONSTRUCCION.
B86133337 · Madrid
Companies · former (4)
Former Liquidador Solidario · from 23/08/2012 to 08/08/2018
Struck off · Organización de convenciones y ferias de muestras (CNAE 8230) · Alicante/Alacant · Sociedad Limitada (SL) · 9 BORME filings
B54044060 · Alicante
Former Liquidador · from 02/11/2012 to 08/08/2018
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alicante/Alacant · Sociedad Limitada (SL) · 9 BORME filings
B54378989 · Alicante
Former Consejero · from 23/08/2012 to 12/06/2018
Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Alicante/Alacant · Sociedad Limitada (SL) · 10 BORME filings
B54244751 · Alicante
Former Consejero · from 23/08/2012 to 12/06/2018
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Alicante/Alacant · Sociedad Limitada (SL) · 15 BORME filings
B53360798 · Alicante
Timeline (9)
- 08/08/2018Ceased as Liquidador Solidario of PALACIO DE CONGRESOS DE ALICANTE SL EN LIQUIDACION · Alicante
- 08/08/2018Ceased as Liquidador of SERVICIO DE INTERMEDIACION MEDICO COLEGIAL SL EN LIQUIDACION · Alicante
- 12/06/2018Ceased as Consejero of INFORMATICA MEDICA COLEGIAL SL · Alicante
- 12/06/2018Ceased as Consejero of SEGUROS MEDICOS COLEGIALES ALICANTE CORREDURIA DE SEGUROS SL · Alicante
- 02/11/2012Appointed Liquidador of SERVICIO DE INTERMEDIACION MEDICO COLEGIAL SL EN LIQUIDACION · Alicante
- 23/08/2012Appointed Liquidador Solidario of PALACIO DE CONGRESOS DE ALICANTE SL EN LIQUIDACION · Alicante
- 23/08/2012Appointed Consejero of INFORMATICA MEDICA COLEGIAL SL · Alicante
- 23/08/2012Appointed Consejero of SEGUROS MEDICOS COLEGIALES ALICANTE CORREDURIA DE SEGUROS SL · Alicante
- 21/02/2011Appointed Apoderado of SUMINISTROS DSA 2011 SL · Madrid
Co-directors (5)
- Bataller Alborch Jose Luis · Consejero Delegado Mancomunado
- Sanchez Navajas Jose Angel · Consejero
- Schwarz Chavarri Hermann Francisco · Consejero
- Peris Velarde Jose Manuel · Consejero Delegado Mancomunado
- Navarro Martin Juan Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.