Moran Juanino Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CORREOS EXPRESS PAQUETERIA URGENTE SA SME, SOCIEPARK SL

Summary

Moran Juanino Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of CORREOS EXPRESS PAQUETERIA URGENTE SA SME (Madrid) since 1 April 2025. CORREOS EXPRESS PAQUETERIA URGENTE SA SME is based in Coslada and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company, share capital of €66,000. The earliest registered mandate dates from 23 January 2015, at SOCIEPARK SL; the most recent began on 1 April 2025. The offices held are Apoderado Mancomunado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Maches del Hoyo Javier, Gonzalez-Carballo Cañas Antonio, Orcajada de la Torre Yolanda and 6 others.

Offices held

Apoderado MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

CORREOS EXPRESS PAQUETERIA URGENTE SA SMECurrent

Apoderado Mancomunado since 01/04/2025

Active · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Anónima (SA) · capital €66,000 · 128 BORME filings

A28799120 · Madrid

Companies · former (1)

SOCIEPARK SLFormer

Former Administrador Único · from 23/01/2015 to 23/09/2020

Active · Sociedad Limitada (SL) · incorporated 30/01/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

B87176913 · Madrid

Timeline (5)

  1. 01/09/2025Appointed Apoderado Mancomunado of CORREOS EXPRESS PAQUETERIA URGENTE SA SME · Madrid
  2. 30/04/2025Appointed Apoderado of CORREOS EXPRESS PAQUETERIA URGENTE SA SME · Madrid
  3. 01/04/2025Appointed Apoderado Mancomunado Solidario of CORREOS EXPRESS PAQUETERIA URGENTE SA SME · Madrid
  4. 23/09/2020Ceased as Administrador Único of SOCIEPARK SL · Madrid
  5. 23/01/2015Appointed Administrador Único of SOCIEPARK SL · Madrid

Co-directors (9)

SOCIEPARK SL
CORREOS EXPRESS PAQUETERIA URGENTE SA SME

Network map

10 nodes Person Company
moran-juanino-danielCORREOS EXPRESS PAQUETERIA URGENTE SA SMECORREOS EXPRESS PAQU…GONZALEZ-CARBALLO CAÑAS ANTONIOGONZALEZ-CARBALLO CA…ORCAJADA DE LA TORRE YOLANDAORCAJADA DE LA TORRE…DOMINGUEZ OLIVERA RAFAELDOMINGUEZ OLIVERA RA…SALVADOR MONTERO JESUS FRANCISCOSALVADOR MONTERO JES…GARCIA SAEZ OLGAGARCIA SAEZ OLGAMONZO TORRECILLAS JAVIERMONZO TORRECILLAS JA…MORENO MORENO JOSE MIGUELMORENO MORENO JOSE M…SANCHEZ MIRA ROCIOSANCHEZ MIRA ROCIO

Identity matched by name · homonyms possible.