Moeda Diaz Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LOURCE SL, AZAHARA DE INVERSIONES SA, J 3 REGALOS Y DECORACION SL, PUNTO CERO IDEAS SL

Summary

Moeda Diaz Manuel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of LOURCE SL (Madrid) since 17 March 2016, as well as in 2 other companies. LOURCE SL is based in Ajalvir and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company. The offices held are Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Moeda Cano Javier, Barbero Martinez Maria Lourdes, Del Amo Fernandez Carlos and 6 others.

Offices held

Administrador SolidarioConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (3)

LOURCE SLCurrent

Administrador Solidario since 17/03/2016

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Ajalvir · Sociedad Limitada (SL) · 3 BORME filings

B82748633 · Madrid

AZAHARA DE INVERSIONES SACurrent

Consejero (in office)

Active · Torrejón de Ardoz · Sociedades anónimas

A79172748

J 3 REGALOS Y DECORACION SLCurrent

Administrador Único (in office)

Active · Ajalvir · Sociedades de responsabilidad limitada

B28740033

Companies · former (1)

PUNTO CERO IDEAS SLFormer

Former Administrador Único · until 30/01/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Ajalvir · Sociedad Limitada (SL) · 1 BORME filing

B81520322 · Madrid

Timeline (2)

  1. 30/01/2023Ceased as Administrador Único of PUNTO CERO IDEAS SL · Madrid
  2. 17/03/2016Appointed Administrador Solidario of LOURCE SL · Madrid

Co-directors (9)

PUNTO CERO IDEAS SL
LOURCE SL
AZAHARA DE INVERSIONES SA

Network map

12 nodes Person Company
moeda-diaz-manuelLOURCE SLLOURCE SLAZAHARA DE INVERSIONES SAAZAHARA DE INVERSION…J 3 REGALOS Y DECORACION SLJ 3 REGALOS Y DECORA…BARBERO MARTINEZ MARIA LOURDESBARBERO MARTINEZ MAR…DEL AMO FERNANDEZ CARLOSDEL AMO FERNANDEZ CA…GARCIA BLASCO ANGELGARCIA BLASCO ANGELDE LAS HERAS BARRANCO MARIA LUISADE LAS HERAS BARRANC…MOLINERO DOMINGUEZ DE VIDAURRETA EMILIOMOLINERO DOMINGUEZ D…FERNANDEZ GALLAR FRANCISCO JAVIERFERNANDEZ GALLAR FRA…GARCIA TASSIAS FERNANDO ROBERTOGARCIA TASSIAS FERNA…MEDINA TRILLO FRANCISCO JAVIERMEDINA TRILLO FRANCI…

Identity matched by name · homonyms possible.