Moreno Silva Joaquin

Director · Spanish companies register · 9 companies

Companies :
9 (8 current, 1 former)
Linked companies :
MON CRITERI SL, CHEZDEI IMMO SL, EMPURIES SHECTOR SL, RICARDO&SILVA ASOCIADOS SL, EMPURIA JFR SL, EMPURIA MORENO ASOCIADOS SL

Summary

Moreno Silva Joaquin appears in the Spanish commercial register as a director of 9 companies, 8 current and 1 former. Currently Administrador Solidario of EMPURIA MORENO ASOCIADOS SL (Girona) since 5 January 2010, as well as in 7 other companies. EMPURIA MORENO ASOCIADOS SL is based in Castello D'Empuries and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), a company struck off the register, share capital of €291,200. The earliest registered mandate dates from 30 September 2009, at CHEZDEI IMMO SL; the most recent began on 6 November 2018. The offices held are Administrador Único, Administrador Solidario and Liquidador Solidario. The companies are registered in Barcelona and Girona. Of these 9 companies, 1 is still active and 8 have been struck off. The boards of these companies also include Agustin Moreno Cortes and Lorenzo Moreno Silva.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador Solidario

Commercial registries

Barcelona · Girona

Companies · current (8)

Administrador Único since 11/11/2009

Active · Sociedad Limitada (SL) · incorporated 25/03/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: PROMOCION,URBANIZACION Y PARCELACION DE TERRENOS Y COMPRAVENTA AL CONTADO O A PLAZOS,PERMUTAS Y CUALQUIER OTRO ACTO DISPOSITIVO O DE ADMINISTRACION DE FINCAS,TANTO RUSTICAS COMO URBANAS,ETC.

B378538 · Barcelona

Administrador Único since 30/09/2009

Struck off · Castello D'Empuries · Sociedad Limitada (SL) · 3 BORME filings

B17822438 · Girona

Administrador Único (in office)

Struck off · Castello D'Empuries · Sociedad Limitada (SL) · 1 BORME filing

B17864786 · Girona

Administrador Solidario (in office)

Struck off · Castello D'Empuries · Sociedad Limitada (SL) · 3 BORME filings

B17873027 · Girona

Administrador Único (in office)

Struck off · Castello D'Empuries · Sociedad Limitada (SL) · 1 BORME filing

B17897737 · Girona

Administrador Solidario since 05/01/2010

Struck off · Promoción inmobiliaria (CNAE 4110) · Castello D'Empuries · Sociedad Limitada (SL) · capital €291,200 · 2 BORME filings

B17961772 · Girona

Administrador Único (in office)

Struck off · Figueres · Sociedad Limitada (SL) · 2 BORME filings

B65054363 · Girona

Administrador Único (in office)

Struck off · Castello D'Empuries · Sociedad Limitada (SL) · 1 BORME filing

B17846767 · Girona

Companies · former (1)

Former Liquidador Solidario · from 06/11/2018 to 06/11/2018

Struck off · Castello D'Empuries · Sociedad Limitada (SL) · 3 BORME filings

B17982042 · Girona

Timeline (3)

  1. 06/11/2018Ceased as Administrador Solidario of SIGLO XXI EUROCASA SL · Girona
  2. 11/11/2009Appointed Administrador Único of MON CRITERI SL · Barcelona
  3. 30/09/2009Appointed Administrador Único of CHEZDEI IMMO SL · Girona

Co-directors (2)

EMPURIA MORENO ASOCIADOS SL

Network map

11 nodes Person Company
moreno-silva-joaquinMON CRITERI SLMON CRITERI SLCHEZDEI IMMO SLCHEZDEI IMMO SLEMPURIES SHECTOR SLEMPURIES SHECTOR SLRICARDO&SILVA ASOCIADOS SLRICARDO&SILVA ASOCIA…EMPURIA JFR SLEMPURIA JFR SLEMPURIA MORENO ASOCIADOS SLEMPURIA MORENO ASOCI…MON CRITERI SLMON CRITERI SLBERMICERD CONSULTING SIGLO XXI SLBERMICERD CONSULTING…AGUSTIN MORENO CORTESAGUSTIN MORENO CORTESLORENZO MORENO SILVALORENZO MORENO SILVA

Identity matched by name · homonyms possible.