Lopez Moreno Juan Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PREMIUM CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADA, TESA INTERNATIONAL BUSINESS SL, UNIDAD DE DIA AMFLOR SOCIEDAD LIMITADA, ALCOMECI SOCIEDAD LIMITADA, INTERLOGISTICA 2010 SL

Summary

Lopez Moreno Juan Manuel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of PREMIUM CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADA (Almería) since 26 August 2013, as well as in 1 other company. PREMIUM CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADA is based in Almería — Sociedad Limitada (SL), an active company, share capital of €120,142. The earliest registered mandate dates from 3 May 2010, at INTERLOGISTICA 2010 SL; the most recent began on 30 May 2016. The offices held are Administrador Mancomunado, Administrador Único and Administrador Solidario. The companies are registered in Almería, Madrid and Sevilla. The boards of these companies also include Fernandez Oliva Alicia, Castillo Maldonado Manuel, Ivanauskaite Elena and 7 others.

Offices held

Administrador MancomunadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Almería · Madrid · Sevilla

Companies · current (2)

PREMIUM CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 26/08/2013

Active · Almería · Sociedad Limitada (SL) · capital €120,142 · 12 BORME filings

B04224507 · Almería

TESA INTERNATIONAL BUSINESS SLCurrent

Administrador Único (in office)

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Algete · Sociedad Limitada (SL) · incorporated 11/10/2024 · capital €3,000 · 3 BORME filings

Corporate purpose: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales.

B75306001 · Madrid

Companies · former (3)

UNIDAD DE DIA AMFLOR SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 09/12/2022

Active · Actividades de servicios sociales sin alojamiento para personas mayores (CNAE 8811) · Sevilla · Sociedad Limitada (SL) · 3 BORME filings

B91496299 · Sevilla

ALCOMECI SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 30/05/2016 to 03/10/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Ejido, El · Sociedad Limitada (SL) · incorporated 05/04/2013 · capital €75,000 · 9 BORME filings

Corporate purpose: Constituye el objeto social: 1.- ACTIVIDAD PRINCIPAL: El transporte de mercancías por carretera, tanto nacional como internacional. CNAE número 4941. 2.- Actividades auxiliares y complementarias del transporte (intermediarios del transporte).

B04764965 · Almería

INTERLOGISTICA 2010 SLFormer

Former Administrador Solidario · from 03/05/2010 to 25/06/2013

Active · Ejido, El · Sociedad Limitada (SL) · incorporated 09/04/2010 · capital €60,000 · 6 BORME filings

Corporate purpose: Operador de Transportes y Transporte de Mercancias por carretera.

B04695557 · Almería

Timeline (11)

  1. 09/12/2022Ceased as Administrador Solidario of UNIDAD DE DIA AMFLOR SOCIEDAD LIMITADA · Sevilla
  2. 03/10/2017Ceased as Administrador Solidario of ALCOMECI SOCIEDAD LIMITADA · Almería
  3. 29/06/2017Ceased as Administrador Mancomunado of ALCOMECI SOCIEDAD LIMITADA · Almería
  4. 29/06/2017Appointed Administrador Solidario of ALCOMECI SOCIEDAD LIMITADA · Almería
  5. 16/03/2017Appointed Apoderado Solidario of ALCOMECI SOCIEDAD LIMITADA · Almería
  6. 30/05/2016Appointed Administrador Mancomunado of ALCOMECI SOCIEDAD LIMITADA · Almería
  7. 26/08/2013Appointed Administrador Mancomunado of PREMIUM CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADA · Almería
  8. 25/06/2013Ceased as Administrador Solidario of INTERLOGISTICA 2010 SL · Almería
  9. 08/02/2011Ceased as Administrador Mancomunado of INTERLOGISTICA 2010 SL · Almería
  10. 08/02/2011Appointed Administrador Solidario of INTERLOGISTICA 2010 SL · Almería
  11. 03/05/2010Appointed Administrador Mancomunado of INTERLOGISTICA 2010 SL · Almería

Co-directors (10)

INTERLOGISTICA 2010 SL
ALCOMECI SOCIEDAD LIMITADA
PREMIUM CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADA
TESA INTERNATIONAL BUSINESS SL
UNIDAD DE DIA AMFLOR SOCIEDAD LIMITADA

Network map

6 nodes Person Company
lopez-moreno-juan-man…PREMIUM CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADAPREMIUM CENTRAL RECE…TESA INTERNATIONAL BUSINESS SLTESA INTERNATIONAL B…LOPEZ MORENO MANUELLOPEZ MORENO MANUELLOPEZ MUÑOZ MANUELLOPEZ MUÑOZ MANUELGARCIA MORENO LOPEZ SAGREDO JUAN MANUELGARCIA MORENO LOPEZ …

Identity matched by name · homonyms possible.