Martin Moreno Luis

Director · Spanish companies register · 15 companies

Companies :: 15 (5 current, 10 former)
Linked companies :: HOGRAMA SL, MORENO BUYTRAGO SL, TRANSBOMBEO MAR L O V SL, M.L. GACELA SOCIEDAD LIMITADA, DULCE ARGANZUELA SL, UNICAJA BANCO SA

Companies · current (5)

HOGRAMA SLCurrent

Apoderado Solidario since 23/02/2015

B18676072 · Granada

MORENO BUYTRAGO SLCurrent

Administrador Solidario since 18/11/2014

B79226353 · Madrid

TRANSBOMBEO MAR L O V SLCurrent

Administrador Solidario (in office)

B64692692

M.L. GACELA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B43498633

DULCE ARGANZUELA SLCurrent

Administrador Único (in office)

Administrador Único

B81662652

Companies · former (10)

UNICAJA BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 07/12/2011 to 20/07/2023

A93139053 · Málaga

MYMGRA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 12/09/2022

A18211490 · Granada

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 23/09/2019

S1960 · Cantabria

BANCO POPULAR ESPAÑOL SAFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 23/10/2018

A28000727 · Madrid

MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA, ANTEQUERA Y JAENFormer

Former Apoderado · until 21/01/2015

G93040566 · Málaga

CYMANTIUM SLFormer

Former Liquidador · from 06/04/2011 to 16/10/2014

B85067338 · Madrid

AXA IBERCAPITAL SAFormer

Former Apoderado Solidario · from 18/06/2012 to 05/12/2013

M281944 · Madrid

COPYME TOLEDO SLFormer

Former Administrador Solidario · until 28/05/2012

B45079563 · Toledo

MAPFRE INVERSION SOCIEDAD DE VALORES SAFormer

Former Apoderado Solidario · until 07/05/2012

A79227021 · Madrid

MEHR SLFormer

Former Administrador Mancomunado · until 26/05/2011

B78292158 · Madrid

Co-directors (50)

Network map

7 nodes Person Company

Identity matched by name · homonyms possible.