Moreno Miguel Jose Luis

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
MN ATYPICAL SERVICES S.L, EURORIZOS CENTRO DE IMAGEN PERSONAL SL, BELLEZZA CENTER SL, NEWPROJECT IMAGEN PERSONAL SL, UNICAJA BANCO SA, GUADALMONTE NATASHA RESIDENCE SL

Summary

Moreno Miguel Jose Luis appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Único of MN ATYPICAL SERVICES S.L (Barcelona) since 12 July 2017, as well as in 3 other companies. MN ATYPICAL SERVICES S.L is based in Sant Vicenç de Montalt and operates in Agencias de publicidad (CNAE 7311) — Sociedades de responsabilidad limitada, an active company, incorporated on 19 July 2017, share capital of €3,000. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 12 July 2017. The offices held are Administrador Único, Consejero Delegado Solidario, Administrador Mancomunado and Apoderado Solidario. The companies are registered across 6 different registries. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 22 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioAdministrador MancomunadoApoderado SolidarioLiquidadorApoderado

Commercial registries

Barcelona · Toledo · Málaga · Madrid · Cuenca · Cáceres

Companies · current (4)

Administrador Único since 12/07/2017

Active · Agencias de publicidad (CNAE 7311) · Sant Vicenç de Montalt · Sociedades de responsabilidad limitada · incorporated 19/07/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD.

B67049734 · Barcelona

Consejero Delegado Solidario (in office)

Struck off · Toledo · Sociedad Limitada (SL) · 1 BORME filing

B45481066 · Toledo

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83238162

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83238204

Companies · former (5)

Former Apoderado Solidario · until 31/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Former Liquidador · from 27/08/2014 to 04/10/2022

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 08/09/2014 · capital €25,000 · 2 BORME filings

Corporate purpose: LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES, CNAE: 6832.

B87058301 · Madrid

Former Apoderado Solidario · from 10/08/2011 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Former Apoderado Solidario · from 06/09/2016 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Former Apoderado · until 01/12/2014

Struck off · 37 BORME filings

G10058618 · Cáceres

Timeline (9)

  1. 31/10/2022Ceased as Apoderado Solidario of UNICAJA BANCO SA · Málaga
  2. 04/10/2022Ceased as Liquidador of GUADALMONTE NATASHA RESIDENCE SL · Madrid
  3. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  4. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 12/07/2017Appointed Administrador Único of MN ATYPICAL SERVICES S.L · Barcelona
  6. 06/09/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 01/12/2014Ceased as Apoderado of CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA · Cáceres
  8. 27/08/2014Appointed Liquidador of GUADALMONTE NATASHA RESIDENCE SL · Madrid
  9. 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid

Co-directors (25)

UNICAJA BANCO SA
BELLEZZA CENTER SL
NEWPROJECT IMAGEN PERSONAL SL

Network map

9 nodes Person Company
moreno-miguel-jose-lu…MN ATYPICAL SERVICES S.LMN ATYPICAL SERVICES…EURORIZOS CENTRO DE IMAGEN PERSONAL SLEURORIZOS CENTRO DE …BELLEZZA CENTER SLBELLEZZA CENTER SLNEWPROJECT IMAGEN PERSONAL SLNEWPROJECT IMAGEN PE…MUÑOZ GOMEZ CESAR MANUELMUÑOZ GOMEZ CESAR MA…MOLINA PEREZ PEDRO MIGUELMOLINA PEREZ PEDRO M…ALBORNOZ VILLARREAL SELVA LILIALBORNOZ VILLARREAL …RAMOS CASADO CARLOSRAMOS CASADO CARLOS

Identity matched by name · homonyms possible.