Moreno Conde Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DANIEL MORENO CONDE SOCIEDAD LIMITADA, AUTOMATICOS DANI SOCIEDAD LIMITADA, RECREATIVOS MEMPHIS SOCIEDAD LIMITADA

Summary

Moreno Conde Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Administrador Único and Liquidador. The companies are registered in Jaén. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Moreno Rodriguez Antonio.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Jaén

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Único · until 01/04/2025

Liquidada · Andujar · Sociedad Limitada (SL) · 2 BORME filings

B23629371 · Jaén

Former Administrador Único · from 07/01/2014 to 14/11/2023

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Andujar · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: Explotación de máquinas automáticas y aparatos de recreo y de azar, tipos "A" y "B", de los regulados en el Reglamento de máquinas recreativas y de azar. Y la explotación de salones de juegos de los regulados en el artículo 88 del Decreto…

B23544067 · Jaén

Former Liquidador

Liquidada

B23364524

Timeline (5)

  1. 01/04/2025Ceased as Administrador Único of DANIEL MORENO CONDE SOCIEDAD LIMITADA · Jaén
  2. 14/11/2023Ceased as Administrador Único of AUTOMATICOS DANI SOCIEDAD LIMITADA · Jaén
  3. 09/05/2019Appointed Administrador Único of AUTOMATICOS DANI SOCIEDAD LIMITADA · Jaén
  4. 07/01/2014Ceased as Administrador Único of AUTOMATICOS DANI SOCIEDAD LIMITADA · Jaén
  5. 07/01/2014Appointed Apoderado of AUTOMATICOS DANI SOCIEDAD LIMITADA · Jaén

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.