Moran Medina Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ELZABURU SLP, DIA RETAIL ESPAÑA SA, GRUPO EL ARBOL DISTRIBUCION Y SUPERMERCADOS SA, MORCANAUCH SL

Summary

Moran Medina Carlos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of ELZABURU SLP (Madrid) since 2 November 2023, as well as in 1 other company. ELZABURU SLP is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company, share capital of €1,342,679. The earliest registered mandate dates from 11 February 2014, at MORCANAUCH SL; the most recent began on 2 November 2023. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alvarez Elena Ricardo, Lopez Calvet Francisco Javier, Morenes Hoyos Patricio and 7 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

ELZABURU SLPCurrent

Apoderado since 02/11/2023

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €1,342,679 · 65 BORME filings

B80181662 · Madrid

DIA RETAIL ESPAÑA SACurrent

Apoderado since 10/02/2020

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 83 BORME filings

A80782519 · Madrid

Companies · former (2)

GRUPO EL ARBOL DISTRIBUCION Y SUPERMERCADOS SAFormer

Former Apoderado · from 05/02/2020 to 29/11/2023

Liquidada · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €12,000,000 · 36 BORME filings

Corporate purpose: La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero; (a) La compraventa y distribución al por mayor o al por menor en el mercado interno y externo de productos del ramo de…

A80223258 · Madrid

MORCANAUCH SLFormer

Former Apoderado · from 11/02/2014 to 05/12/2019

Baja · Sociedad Limitada (SL) · incorporated 25/04/2012 · capital €1,189,344 · 5 BORME filings

Corporate purpose: LA COMPRAVENTA Y ARRENDAMIENTO DE LOCALES Y VIVIENDAS.

B86430907 · Madrid

Timeline (7)

  1. 29/05/2024Appointed Apoderado of ELZABURU SLP · Madrid
  2. 29/11/2023Ceased as Apoderado of GRUPO EL ARBOL DISTRIBUCION Y SUPERMERCADOS SA · Madrid
  3. 02/11/2023Appointed Socio Profesional of ELZABURU SLP · Madrid
  4. 10/02/2020Appointed Apoderado of DIA RETAIL ESPAÑA SA · Madrid
  5. 05/02/2020Appointed Apoderado of GRUPO EL ARBOL DISTRIBUCION Y SUPERMERCADOS SA · Madrid
  6. 05/12/2019Ceased as Apoderado of MORCANAUCH SL · Madrid
  7. 11/02/2014Appointed Apoderado of MORCANAUCH SL · Madrid

Co-directors (10)

DIA RETAIL ESPAÑA SA
ELZABURU SLP

Network map

13 nodes Person Company
moran-medina-carlosELZABURU SLPELZABURU SLPDIA RETAIL ESPAÑA SADIA RETAIL ESPAÑA SAALVAREZ ELENA RICARDOALVAREZ ELENA RICARDOLOPEZ CALVET FRANCISCO JAVIERLOPEZ CALVET FRANCIS…MORENES HOYOS PATRICIOMORENES HOYOS PATRIC…BANDIN ABAD DORABANDIN ABAD DORAAHERN COLM THOMASAHERN COLM THOMASDIEZ DE RIVERA ELZABURU ALFONSODIEZ DE RIVERA ELZAB…AMORES LAHIDALGA MONICAAMORES LAHIDALGA MON…BENEYTO GARCIA-REYES LUISBENEYTO GARCIA-REYES…GOMEZ MONTERO JESUS JORGEGOMEZ MONTERO JESUS …SANCHEZ SANCHEZ RUTHSANCHEZ SANCHEZ RUTH

Identity matched by name · homonyms possible.