Morales Perez Venancio

Director · Spanish companies register · 11 companies

Companies :: 11 (8 current, 3 former)
Linked companies :: M2 SIERRA RETAIL SL, VENMO INTER PRESS SL, CONSTRUCCIONES Y REFORMAS BITAP SL, METRO CUADRADO GLOBAL SL, ACTIVA UNO SL, FASTER CLEAN SL

Summary

Morales Perez Venancio appears in the Spanish commercial register as a director of 11 companies, 8 current and 3 former. Currently Administrador Único of M2 SIERRA RETAIL SL (Madrid) since 5 September 2012, as well as in 7 other companies. M2 SIERRA RETAIL SL is based in Majadahonda and operates in Servicios técnicos de arquitectura (CNAE 7111) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 October 2010, at ACTIVA UNO SL; the most recent began on 23 September 2013. The offices held are Administrador Único, Administrador Solidario, Liquidador and Consejero Delegado Solidario. The companies are registered in Madrid, Navarra and Illes Balears. The boards of these companies also include Martin Aznarez Antonio, Gomez Garcia Carlos, Viciano Esteban Santiago and 6 others.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorConsejero Delegado SolidarioConsejero

Commercial registries

Madrid · Navarra · Illes Balears

Companies · current (8)

M2 SIERRA RETAIL SLCurrent

Administrador Único since 05/09/2012

Active · Servicios técnicos de arquitectura (CNAE 7111) · Majadahonda · Sociedad Limitada (SL) · 3 BORME filings

B81704637 · Madrid

VENMO INTER PRESS SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81975302

CONSTRUCCIONES Y REFORMAS BITAP SLCurrent

Administrador Solidario (in office)

Active · Majadahonda · Sociedades de responsabilidad limitada

B82422627

METRO CUADRADO GLOBAL SLCurrent

Administrador Único (in office)

Active · Majadahonda · Sociedades de responsabilidad limitada

B84339829

ACTIVA UNO SLCurrent

Administrador Solidario since 20/10/2010

Active · Larraga · Sociedad Limitada (SL) · incorporated 29/10/2010 · capital €3,006 · 1 BORME filing

Corporate purpose: La sociedad tiene por objeto: El asesoramiento y gestión de ingeniería técnica, energética, industrial, económica y jurídica. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especialesque no queden cumplidos por esta Sociedad.

B71049068 · Navarra

FASTER CLEAN SLCurrent

Administrador Solidario (in office)

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Puerto de Santa Maria, El

B11548039

VP 9 SLCurrent

Liquidador (in office)

Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada

B80418056

MISTRAL VD SACurrent

Consejero Delegado Solidario (in office)

Active · Pozuelo de Alarcón · Sociedades anónimas

B81317190

Companies · former (3)

MOES TRADE SLFormer

Former Administrador Único · until 19/08/2025

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

B82713645 · Madrid

MINDS DIGITAL TRENDS SLFormer

Former Consejero · from 23/09/2013 to 16/04/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2012 · capital €1,666,666 · 8 BORME filings

Corporate purpose: A.- LA PRESTACION, EN EL AMBITO NACIONAL E INTERNACIONAL, DE SERVICIOS EMPRESARIALES INTEGRALES DE ASESORAMIENTO, CONSULTORIA, GESTION, ASISTENCIA Y COLABORACION PROFESIONAL EN LAS AREAS ADMINISTRATIVA, CONTABLE, FISCAL, JURIDICO,…

B86461381 · Madrid

COTO LA SERENA SLFormer

Former Administrador Solidario · until 24/05/2011

Active · Llucmajor · Sociedad Limitada (SL) · 1 BORME filing

B84798339 · Illes Balears

Timeline (8)

19/08/2025Ceased as Administrador Único of MOES TRADE SL · Madrid
16/04/2015Ceased as Consejero of MINDS DIGITAL TRENDS SL · Madrid
23/09/2013Appointed Consejero of MINDS DIGITAL TRENDS SL · Madrid
05/09/2012Ceased as Administrador Mancomunado of M2 SIERRA RETAIL SL · Madrid
05/09/2012Appointed Administrador Único of M2 SIERRA RETAIL SL · Madrid
24/05/2011Ceased as Administrador Solidario of COTO LA SERENA SL · Illes Balears
16/11/2010Ceased as Administrador Único of M2 SIERRA RETAIL SL · Madrid
20/10/2010Appointed Solidario of ACTIVA UNO SL · Navarra