Moran Lopez Diego

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LOUNGE OVEN SL, MORAN BERMEJO S.L, CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO

Summary

Moran Lopez Diego appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MORAN BERMEJO S.L (Badajoz) since 19 October 2022, as well as in 1 other company. MORAN BERMEJO S.L is based in Merida and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — an active company, incorporated on 26 October 2022, share capital of €3,000. The offices held are Consejero, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Badajoz. The boards of these companies also include Angel Francisco Lopez, Minos Digenis, Lorca Monte Juan and 19 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Badajoz

Companies · current (2)

Consejero (in office)

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62639117 · Barcelona

Administrador Único since 19/10/2022

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Merida · incorporated 26/10/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: - Intermediarios del comercio. - Compra-venta y arrendamiento de bienes muebles e inmuebles. - Comercio mayor y menor de todo tipo de bienes y servicios. - Importación y exportación de todo tipo de bienes y servicios. - Servicios de alojamiento turístico.

B72587975 · Badajoz

Companies · former (1)

Former Apoderado Solidario · until 25/09/2014

Active · Banco central (CNAE 6411) · Cooperativa · 105 BORME filings

Corporate purpose: El objeto de la Caja es servir a las necesidades financieras de sus socios y de terceros no socios, mediante el ejercicio de las actividades propias de las entidades de crédito. A tal fin podrá realizar toda clase de operaciones activas,…

F06004816 · Badajoz

Timeline (3)

  1. 19/10/2022Appointed Administrador Único of MORAN BERMEJO S.L · Badajoz
  2. 25/09/2014Ceased as Apoderado Solidario of CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO · Badajoz
  3. 24/09/2014Ceased as Apoderado Solidario of CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO · Badajoz

Co-directors (22)

LOUNGE OVEN SL
CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO

Network map

7 nodes Person Company
moran-lopez-diegoLOUNGE OVEN SLLOUNGE OVEN SLMORAN BERMEJO S.LMORAN BERMEJO S.LANGEL FRANCISCO LOPEZANGEL FRANCISCO LOPEZMINOS DIGENISMINOS DIGENISLORCA MONTE JUANLORCA MONTE JUANNONELL MERLO SILVIANONELL MERLO SILVIA

Tourist licences

1
lets in this name
Cadiz

Identity matched by name · homonyms possible.