Moreno Jimenez Victoriano
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- EUROFINS MEGALAB SA, CALA PRIMA SA EN LIQUIDACION, AUDITORIA LEGAL CONCURSAL SLP, URBANIZACION LA ESTANCIA SA, GESTION INMOBILIARIA HOGARIA ALICANTE SL, TRANSJIRO SL
Summary
Moreno Jimenez Victoriano appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Auditor Suplente of EUROFINS MEGALAB SA (Madrid) since 16 January 2012, as well as in 4 other companies. The earliest registered mandate dates from 18 July 2011, at QUESADA Y QUESADA SA; the most recent began on 16 January 2012. The offices held are Auditor Suplente, Auditor, Administrador Único and Consejero Delegado. The companies are registered in Madrid and Alicante. The boards of these companies also include Quesada Aniorte Josefa del Pilar, Quesada Girona Antonio, Quesada Quesada Antonio Jose and 5 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (5)
Auditor Suplente since 16/01/2012
Active · Sociedad Anónima (SA) · capital €13,510,546 · 63 BORME filings
A78873973 · Madrid
Auditor since 19/07/2011
Active · Dénia · Sociedad Anónima (SA) · 16 BORME filings
A03428026 · Alicante
Administrador Único since 15/11/2011
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alicante/Alacant · Sociedad Limitada Profesional (SLP) · incorporated 28/10/2011 · capital €3,300 · 2 BORME filings
Corporate purpose: El ejercicio de la abogacía y auditoría de cuentas.-
B54594247 · Alicante
Consejero Delegado (in office)
Active · Alicante · Sociedades anónimas
A03473329
Administrador Único (in office)
Active · Alicante · Sociedades de responsabilidad limitada
B54048137
Companies · former (2)
Former Administrador Solidario · until 16/06/2025
Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B79192746 · Madrid
Former Auditor · from 18/07/2011 to 25/02/2025
Active · Rojales · Sociedad Anónima (SA) · capital €240,107 · 23 BORME filings
A03274586 · Alicante
Timeline (8)
- 16/06/2025Ceased as Administrador Solidario of TRANSJIRO SL · Madrid
- 25/02/2025Ceased as Auditor of QUESADA Y QUESADA SA · Alicante
- 30/12/2015Ceased as Administrador Mancomunado of AUDITORIA LEGAL CONCURSAL SLP · Alicante
- 30/12/2015Appointed Administrador Único of AUDITORIA LEGAL CONCURSAL SLP · Alicante
- 16/01/2012Appointed Auditor Suplente of EUROFINS MEGALAB SA · Madrid
- 15/11/2011Appointed Administrador Mancomunado of AUDITORIA LEGAL CONCURSAL SLP · Alicante
- 19/07/2011Appointed Auditor of CALA PRIMA SA EN LIQUIDACION · Alicante
- 18/07/2011Appointed Auditor of QUESADA Y QUESADA SA · Alicante
Co-directors (8)
- Quesada Aniorte Josefa del Pilar · Consejero Delegado
- Quesada Girona Antonio · Consejero
- Quesada Quesada Antonio Jose · Consejero
- Quesada Quesada Josefa del Pilar · Consejero
- Quesada Quesada Patricia Eugenia · Consejero
- Quesada Aniorte Josefa del Pilar · Administrador Único
- Moreno Molina Victoriano · Socio Profesional
- Rodriguez Alvarez Esperanza · Administrador Solidario
- Jimenez Rodriguez Jorge · Administrador Solidario
Network map
Identity matched by name · homonyms possible.