Morenes Solis Rocio

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MALUZA SL, AOBAN 27 SL, SAUCILLO SL, BALCORTA SA

Summary

Morenes Solis Rocio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MALUZA SL (Madrid) since 24 January 2024, as well as in 2 other companies. MALUZA SL is based in Madrid and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Limitada (SL), an active company, share capital of €302,868. The earliest registered mandate dates from 10 March 2010, at BALCORTA SA; the most recent began on 24 January 2024. The offices held are Administrador Único and Consejero. The companies are registered in Madrid and Cádiz. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Morenes Soles Rocio.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid · Cádiz

Companies · current (3)

MALUZA SLCurrent

Administrador Único since 24/01/2024

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €302,868 · 8 BORME filings

B78678570 · Madrid

Administrador Único since 04/07/2012

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: La realización habitual, en nombre y por cuenta de una entidad de crédito,en su calidad de Agente, de actos de negociación o formalización de operaciones típicas de la actividad bancaria, frente a terceros, así como el asesoramiento…

B86479953 · Madrid

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €127,902 · 9 BORME filings

A78972817 · Madrid

Companies · former (1)

Former Consejero · from 10/03/2010 to 08/09/2015

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A11625795 · Cádiz

Timeline (6)

  1. 21/07/2025Ceased as Administrador Solidario of AOBAN 27 SL · Madrid
  2. 21/07/2025Appointed Administrador Único of AOBAN 27 SL · Madrid
  3. 24/01/2024Appointed Administrador Único of MALUZA SL · Madrid
  4. 08/09/2015Ceased as Consejero of BALCORTA SA · Cádiz
  5. 04/07/2012Appointed Administrador Solidario of AOBAN 27 SL · Madrid
  6. 10/03/2010Appointed Consejero of BALCORTA SA · Cádiz

Co-directors (1)

SAUCILLO SL

Network map

5 nodes Person Company
morenes-solis-rocioMALUZA SLMALUZA SLAOBAN 27 SLAOBAN 27 SLSAUCILLO SLSAUCILLO SLMORENES SOLES ROCIOMORENES SOLES ROCIO

Identity matched by name · homonyms possible.