Moran Diaz Laura
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- ALYELMO 2006 SL, PONTECEO SL, SISTEMAS DE ARQUITECTURA E INGENIERIA SL, TRANSATLANTIC HOUSE SL, ARCHITECNICAL SL
Summary
Moran Diaz Laura appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of ALYELMO 2006 SL (Madrid) since 10 January 2011. ALYELMO 2006 SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 January 2011, at ALYELMO 2006 SL; the most recent began on 11 January 2011. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Moran Ortega Adolfo and Oliver Mora Fernando Maria.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 10/01/2011
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84657808 · Madrid
Companies · former (4)
Former Administrador Único · from 11/01/2011 to 17/05/2024
Active · Sociedad Limitada (SL) · incorporated 15/09/2010 · capital €3,600 · 4 BORME filings
Corporate purpose: La participacion en proyectos industriales y comerciales mediante la suscripcion de acciones y participaciones de sociedades mercantiles...
B86018371 · Madrid
Former Apoderado · until 15/04/2015
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 2 BORME filings
Corporate purpose: LA REALIZACION, GESTION, DIRECCION Y OPERACION DE PLANES Y PROYECTOS DE DESARROLLO ECONOMICO.
B83323428 · Madrid
Former Apoderado Solidario · until 15/04/2015
Struck off · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 9 BORME filings
B84934595 · Madrid
Former Apoderado Solidario · until 13/03/2015
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 1 BORME filing
B84962273 · Madrid
Timeline (6)
- 17/05/2024Ceased as Administrador Único of PONTECEO SL · Madrid
- 15/04/2015Ceased as Apoderado of SISTEMAS DE ARQUITECTURA E INGENIERIA SL · Madrid
- 15/04/2015Ceased as Apoderado Solidario of TRANSATLANTIC HOUSE SL · Madrid
- 13/03/2015Ceased as Apoderado Solidario of ARCHITECNICAL SL · Madrid
- 11/01/2011Appointed Administrador Único of PONTECEO SL · Madrid
- 10/01/2011Appointed Administrador Único of ALYELMO 2006 SL · Madrid
Co-directors (2)
- Moran Ortega Adolfo · Administrador Único
- Moran Ortega Adolfo · Administrador Único
- Oliver Mora Fernando Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.