Lucas Moreton Alvaro

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
MACAMOBLA SL, BEACHMOON INVESTMENT SL, CIGARPUROS TRAIDING SL, CHUNDI INVESTMENT SL

Summary

Lucas Moreton Alvaro appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Solidario of CHUNDI INVESTMENT SL (Salamanca) since 10 July 2024, as well as in 3 other companies. CHUNDI INVESTMENT SL is based in Santa Marta de Tormes and operates in Comercio al por mayor de productos del tabaco (CNAE 4635) — Sociedad Limitada (SL), an active company, incorporated on 19 July 2024, share capital of €3,000. The earliest registered mandate dates from 6 October 2016, at CIGARPUROS TRAIDING SL; the most recent began on 10 July 2024. The companies are registered in Madrid and Salamanca. The boards of these companies also include Lucas Moreton Alberto and Lucas Moreton Gonzalo.

Offices held

Administrador Solidario

Commercial registries

Madrid · Salamanca

Companies · current (4)

MACAMOBLA SLCurrent

Administrador Solidario since 16/03/2018

Active · Sociedad Limitada (SL) · incorporated 23/03/2018 · capital €3,000 · 6 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE PRODCUTOS ALIMENTICIOS, BEBIDAS Y TABACOS.

B88046057 · Madrid

BEACHMOON INVESTMENT SLCurrent

Administrador Solidario since 10/08/2020

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 17/08/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: El comercio al por mayor de productos alimenticios, bebidas y tabaco.

B01771666 · Madrid

CIGARPUROS TRAIDING SLCurrent

Administrador Solidario since 06/10/2016

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Coslada · Sociedad Limitada (SL) · incorporated 27/09/2016 · capital €20,400 · 13 BORME filings

B37555513 · Madrid

CHUNDI INVESTMENT SLCurrent

Administrador Solidario since 10/07/2024

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Santa Marta de Tormes · Sociedad Limitada (SL) · incorporated 19/07/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor de productos alimenticios, bebidas y tabaco.

B19792621 · Salamanca

Timeline (8)

  1. 17/10/2025Appointed Administrador Solidario of CIGARPUROS TRAIDING SL · Madrid
  2. 10/07/2024Appointed Administrador Solidario of CHUNDI INVESTMENT SL · Salamanca
  3. 16/01/2023Ceased as Administrador Solidario of CIGARPUROS TRAIDING SL · Madrid
  4. 05/11/2020Appointed Administrador Solidario of CIGARPUROS TRAIDING SL · Madrid
  5. 10/08/2020Appointed Administrador Solidario of BEACHMOON INVESTMENT SL · Madrid
  6. 16/03/2018Appointed Administrador Solidario of MACAMOBLA SL · Madrid
  7. 28/12/2017Ceased as Administrador Solidario of CIGARPUROS TRAIDING SL · Madrid
  8. 06/10/2016Appointed Administrador Solidario of CIGARPUROS TRAIDING SL · Madrid

Co-directors (2)

MACAMOBLA SL
BEACHMOON INVESTMENT SL
CIGARPUROS TRAIDING SL
CHUNDI INVESTMENT SL

Network map

7 nodes Person Company
lucas-moreton-alvaroMACAMOBLA SLMACAMOBLA SLBEACHMOON INVESTMENT SLBEACHMOON INVESTMENT…CIGARPUROS TRAIDING SLCIGARPUROS TRAIDING …CHUNDI INVESTMENT SLCHUNDI INVESTMENT SLLUCAS MORETON ALBERTOLUCAS MORETON ALBERTOLUCAS MORETON GONZALOLUCAS MORETON GONZALO

Identity matched by name · homonyms possible.