Luque Moreno Sheila

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ACTIVE COMPONENTS SL, DEDALO RESIDENCIAL SL, SOLELLAT SL, ERLIS DIRECT SL

Summary

Luque Moreno Sheila appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of ACTIVE COMPONENTS SL (Barcelona) since 26 September 2016, as well as in 2 other companies. ACTIVE COMPONENTS SL is based in Barcelona and operates in Comercio al por mayor de productos químicos (CNAE 4675) — Sociedad Limitada (SL), an active company, incorporated on 19 July 2013, share capital of €3,000. The earliest registered mandate dates from 11 August 2009, at ERLIS DIRECT SL; the most recent began on 26 September 2016. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona and Valencia. The boards of these companies also include Luque Barbero Anastasio and Moreno Sanchez Antonia.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Barcelona · Valencia

Companies · current (3)

ACTIVE COMPONENTS SLCurrent

Apoderado Solidario since 26/09/2016

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · incorporated 19/07/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR DE FIBRAS ARTIFICIALES Y SINTETICAS,RESINAS ARTIFICIALES,CAUCHO Y MATERIAS PLASTICAS.

B66075441 · Barcelona

DEDALO RESIDENCIAL SLCurrent

Apoderado Solidario since 23/09/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santa Coloma de Cervello · Sociedad Limitada (SL) · 5 BORME filings

B64148315 · Barcelona

SOLELLAT SLCurrent

Administrador Único since 04/12/2014

Active · Begues · Sociedad Limitada (SL) · 2 BORME filings

B63626360 · Barcelona

Companies · former (1)

ERLIS DIRECT SLFormer

Former Administrador Único · from 11/08/2009 to 13/11/2009

Active · Nàquera/Náquera · Sociedad Limitada (SL) · incorporated 19/02/2009 · capital €3,010 · 5 BORME filings

Corporate purpose: La fabricación, adquisición, suministro, importación, exportación, arrendamiento -excepto el financiero-, distribución y explotación, comercialización en cualquiera de sus fases y venta al mayor y al detalle de textiles, confección,…

B98124001 · Valencia

Timeline (5)

  1. 26/09/2016Appointed Apoderado Solidario of ACTIVE COMPONENTS SL · Barcelona
  2. 23/09/2016Appointed Apoderado Solidario of DEDALO RESIDENCIAL SL · Barcelona
  3. 04/12/2014Appointed Administrador Único of SOLELLAT SL · Barcelona
  4. 13/11/2009Ceased as Administrador Único of ERLIS DIRECT SL · Valencia
  5. 11/08/2009Appointed Administrador Único of ERLIS DIRECT SL · Valencia

Co-directors (2)

DEDALO RESIDENCIAL SL
ACTIVE COMPONENTS SL
ERLIS DIRECT SL

Network map

5 nodes Person Company
luque-moreno-sheilaACTIVE COMPONENTS SLACTIVE COMPONENTS SLDEDALO RESIDENCIAL SLDEDALO RESIDENCIAL SLSOLELLAT SLSOLELLAT SLLUQUE BARBERO ANASTASIOLUQUE BARBERO ANASTA…

Identity matched by name · homonyms possible.