filings.es

Moreno Ceballos David

Director · Spanish companies register · 45 companies

Companies :
45 (5 current, 40 former)
Linked companies :
HYUNDAI MOTOR ESPAÑA SL, FABRICAS AGRUPADAS DE MUÑECAS DE ONIL SOCIEDAD ANONIMA, FAMOSA ANIMATION SL, FAMOSA HOLDINGS SL, SERRANO INTERNACIONAL ESTUDIO JURIDICO Y TRIBUTARIO SLP, ELEPATA SERVICIOS Y GESTIONES SL

Companies · current (5)

HYUNDAI MOTOR ESPAÑA SLCurrent

Apoderado Solidario since 05/03/2025

B85754646 · Madrid

FABRICAS AGRUPADAS DE MUÑECAS DE ONIL SOCIEDAD ANONIMACurrent

Apoderado Solidario since 11/07/2022

A84392596 · Alicante

FAMOSA ANIMATION SLCurrent

Apoderado Solidario since 29/06/2022

B54768304 · Madrid

FAMOSA HOLDINGS SLCurrent

Apoderado Solidario since 29/06/2022

B85939577 · Madrid

SERRANO INTERNACIONAL ESTUDIO JURIDICO Y TRIBUTARIO SLPCurrent

Apoderado since 26/09/2017

B82843152 · Madrid

Companies · former (40)

ELEPATA SERVICIOS Y GESTIONES SLFormer

Former Apoderado · from 01/06/2020 to 11/03/2026

B88105655 · Madrid

DILENATA SERVICIOS Y GESTIONES SLFormer

Former Apoderado · from 01/06/2020 to 10/03/2026

B88174636 · Madrid

GRIMBALL BUSINESS SLFormer

Former Apoderado · from 19/07/2023 to 21/02/2025

B06957906 · Madrid

GLADYR SPAIN SLFormer

Former Apoderado Solidario · from 28/07/2021 to 13/01/2023

B87422515 · Madrid

LOFASO ITG SLFormer

Former Apoderado Solidario · from 02/06/2020 to 20/12/2022

B88100086 · Madrid

KELONA INVEST SLFormer

Former Apoderado Solidario · from 28/07/2021 to 20/12/2022

B87836029 · Madrid

BILCELO ITG SLFormer

Former Apoderado Solidario · from 02/06/2020 to 20/12/2022

B88174115 · Madrid

VETAPANA SERVICIOS Y GESTIONES SLFormer

Former Apoderado Solidario · from 01/06/2020 to 20/12/2022

B88201660 · Madrid

BERYLLIUM II INVEST REO SLFormer

Former Apoderado · from 12/08/2020 to 20/12/2022

B88529227 · Madrid

SOLETAPA SERVICIOS Y GESTIONES SLFormer

Former Apoderado Solidario · from 09/03/2022 to 20/12/2022

B09615766 · Madrid

PILENETO SERVICIOS Y GESTIONES SLFormer

Former Apoderado Solidario · from 26/02/2020 to 17/12/2022

B88477831 · Madrid

WHITEHEAD INVEST SLFormer

Former Apoderado Solidario · from 14/03/2022 to 17/12/2022

B88359559 · Madrid

PIMPENUS ITG SLFormer

Former Apoderado Solidario · from 02/06/2020 to 17/12/2022

B88090667 · Madrid

BUTEPALA SERVICIOS Y GESTIONES SLFormer

Former Apoderado Solidario · from 01/06/2020 to 17/12/2022

B88174651 · Madrid

INTAPELO ITG SLFormer

Former Apoderado Solidario · from 02/06/2020 to 15/12/2022

B88100060 · Madrid

DELORAINE SPAIN SLFormer

Former Apoderado Solidario · from 11/08/2021 to 15/12/2022

B87583571 · Madrid

GLOBAL BERBICE SLFormer

Former Apoderado Solidario · from 27/02/2020 to 22/11/2022

B87959219 · Madrid

ALANJA DESARROLLOS SLFormer

Former Apoderado Solidario · from 17/02/2020 to 21/11/2022

B10490191 · Madrid

G-M REO IV, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 21/02/2020 to 13/10/2022

B88087697 · Las Palmas

G-GIANTS REO IV, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 21/02/2020 to 13/10/2022

B88001029 · Las Palmas

PECOTACA SERVICIOS Y GESTIONES SLFormer

Former Apoderado Solidario · from 25/03/2021 to 26/09/2022

B42720953 · Madrid

G-GIANTS HOLDCO SLFormer

Former Apoderado Solidario · from 06/02/2020 to 26/09/2022

B88001102 · Madrid

G-M REO HOLDCO SLFormer

Former Apoderado Solidario · from 06/02/2020 to 25/09/2022

B88052188 · Madrid

GOLDENTREE ASSET MANAGEMENT SPAIN SLFormer

Former Apoderado Solidario · from 28/01/2020 to 25/09/2022

B88052170 · Madrid

BITALANA SERVICIOS Y GESTIONES SLFormer

Former Apoderado · from 25/06/2021 to 25/09/2022

B04994356 · Madrid

MAPOTA SERVICIOS Y GESTIONES SLFormer

Former Apoderado Solidario · from 26/02/2020 to 25/09/2022

B88244496 · Madrid

DENATAPA SERVICIOS Y GESTIONES SLFormer

Former Apoderado Solidario · from 26/02/2020 to 25/09/2022

B88250154 · Madrid

G-GIANTS REO III SLFormer

Former Apoderado Solidario · from 31/01/2020 to 25/09/2022

B88001060 · Madrid

G-GIANTS REO II SLFormer

Former Apoderado Solidario · from 06/02/2020 to 25/09/2022

B88001078 · Madrid

G-M REO II SLFormer

Former Apoderado Solidario · until 25/09/2022

B88090642 · Madrid

G-M REO I SLFormer

Former Apoderado Solidario · from 06/02/2020 to 25/09/2022

B88090709 · Madrid

G-M REO III SLFormer

Former Apoderado Solidario · from 06/02/2020 to 25/09/2022

B88100078 · Madrid

G-P-BOLT , SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 19/03/2020 to 25/09/2022

B88066956 · Madrid

CROFTON INVEST SLFormer

Former Apoderado Solidario · from 08/09/2021 to 25/09/2022

B85940740 · Madrid

BTL EXPLORER I SLFormer

Former Apoderado · from 18/12/2020 to 25/09/2022

B01642438 · Madrid

G-GIANTS REO I SLFormer

Former Apoderado Solidario · from 31/01/2020 to 25/09/2022

B88001094 · Madrid

BEAUTMOON SPAIN SLFormer

Former Apoderado Solidario · from 30/06/2020 to 25/09/2022

B87612917 · Madrid

OSGOOD INVEST SLFormer

Former Apoderado Solidario · from 27/04/2020 to 25/09/2022

B87756219 · Madrid

TICATANA SERVICIOS EMPRESARIALES SLFormer

Former Apoderado Solidario · from 25/03/2021 to 25/09/2022

B02762730 · Madrid

GEOSEC ESPAÑA SOCIEDAD LIMITADAFormer

Former Consejero · from 26/10/2017 to 27/11/2017

M457956 · Madrid

Co-directors (25)

Network map

19 nodes Person Company
moreno-ceballos-davidHYUNDAI MOTOR ESPAÑA SLHYUNDAI MOTOR ESPAÑA…FABRICAS AGRUPADAS DE MUÑECAS DE ONIL SOCIEDAD ANONIMAFABRICAS AGRUPADAS D…FAMOSA ANIMATION SLFAMOSA ANIMATION SLFAMOSA HOLDINGS SLFAMOSA HOLDINGS SLSERRANO INTERNACIONAL ESTUDIO JURIDICO Y TRIBUTARIO SLPSERRANO INTERNACIONA…VALLEE MATHIEUVALLEE MATHIEUVALLEE MATHIEU ROLANDVALLEE MATHIEU ROLANDROUGEOT MARIE-EVEROUGEOT MARIE-EVEPREZIOSI ENRICOPREZIOSI ENRICOSORIA PUIG ADOLFOSORIA PUIG ADOLFOHERRERO MOTA DIEGOHERRERO MOTA DIEGOROBALDO ANTONELLAROBALDO ANTONELLAGIL CARRAJO MARIA JOSEGIL CARRAJO MARIA JO…SATRUSTEGUI PEREZ DE VILLAAMIL LEOPOLDOSATRUSTEGUI PEREZ DE…HERRERA MOREIRA JAVIERHERRERA MOREIRA JAVI…YOO JIUKYOO JIUKFABRICAS AGRUPADAS DE MUÑECAS DE ONIL SAFABRICAS AGRUPADAS D…FAMOSA HOLDINGS SLFAMOSA HOLDINGS SL

Identity matched by name · homonyms possible.