Martinez Moreno Carmen
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- KIP SIU LLC SUCURSAL EN ESPAÑA, PAN DE ARCAS HNOS MORENO SOCIEDAD LIMITADA, CENTRO ODONTOLOGICO ACTUR SL, ALBAÑILERIA PAZ MORENO SL
Summary
Martinez Moreno Carmen appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of KIP SIU LLC SUCURSAL EN ESPAÑA (Madrid) since 29 September 2025, as well as in 2 other companies. KIP SIU LLC SUCURSAL EN ESPAÑA operates in Educación secundaria técnica y profesional (CNAE 8532) — an active company. The earliest registered mandate dates from 3 May 2018, at ALBAÑILERIA PAZ MORENO SL; the most recent began on 29 September 2025. The offices held are Apoderado, Administrador Solidario, Consejero and Liquidador Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Moreno Martinez Alano, Moreno Martinez Jesus, Mene Moreno Carmen and 1 other.
Offices held
Commercial registries
Madrid · Cuenca · Zaragoza · Valencia
Companies · current (3)
Apoderado since 29/09/2025
Active · Educación secundaria técnica y profesional (CNAE 8532) · 12 BORME filings
N4004652F · Madrid
Administrador Solidario since 18/01/2021
Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Arcas · Sociedad Limitada (SL) · incorporated 28/01/2021 · capital €3,000 · 1 BORME filing
Corporate purpose: LA FABRICACION DE PAN Y PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. EL COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS.
B16350241 · Cuenca
Consejero (in office)
Active · Actividades odontológicas (CNAE 8623) · Zaragoza · Sociedad Limitada (SL) · 1 BORME filing
B99005704 · Zaragoza
Companies · former (1)
Former Liquidador Solidario · from 03/05/2018 to 03/05/2018
Struck off · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Albalat Dels Sorells · Sociedad Limitada (SL) · 1 BORME filing
B96292495 · Valencia
Timeline (3)
- 29/09/2025Appointed Apoderado of KIP SIU LLC SUCURSAL EN ESPAÑA · Madrid
- 18/01/2021Appointed Administrador Solidario of PAN DE ARCAS HNOS MORENO SOCIEDAD LIMITADA · Cuenca
- 03/05/2018Ceased as Administrador Solidario of ALBAÑILERIA PAZ MORENO SL · Valencia
Co-directors (4)
- Moreno Martinez Alano · Administrador Solidario
- Moreno Martinez Jesus · Administrador Solidario
- Mene Moreno Carmen · Consejero Delegado Solidario
- Mene Marcen Gerardo · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.