Moreno Denche Columbiano

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CHAMA 4 INVERSIONES SL, DISCOMAR ELABORADOS SL, ANEDILCO SL, TORREMAR ELABORADOS SL, DISCOFA SA

Summary

Moreno Denche Columbiano appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of DISCOMAR ELABORADOS SL (Madrid) since 11 July 2014, as well as in 1 other company. DISCOMAR ELABORADOS SL is based in Torrejón de Ardoz and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 21 July 2014, share capital of €165,000. The earliest registered mandate dates from 23 November 2009, at ANEDILCO SL; the most recent began on 6 February 2018. The offices held are Administrador Único, Presidente and Liquidador Mancomunado. The companies are registered in Madrid and Navarra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include De Lamo Martinez Antonio, Martin Gil Carlos, Gonzalez Padron Maria Elena and 3 others.

Offices held

Administrador ÚnicoPresidenteLiquidador Mancomunado

Commercial registries

Madrid · Navarra

Companies · current (2)

CHAMA 4 INVERSIONES SLCurrent

Administrador Único since 23/06/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 01/07/2014 · capital €1,503,000 · 2 BORME filings

Corporate purpose: compra, venta, arrendamiento y comercialización en general de toda clase de edificaciones, terrenos, solares, fincas rústicas y urbanas. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 68.10.

B87036984 · Madrid

DISCOMAR ELABORADOS SLCurrent

Administrador Único since 11/07/2014

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 21/07/2014 · capital €165,000 · 5 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR DE CUALQUIER TIPO DE ALIMENTOS Y BEBIDAS, EN ESPECIAL DE PRODUCTOS CONGELADOS Y SIMILARES.

B87053898 · Madrid

Companies · former (3)

ANEDILCO SLFormer

Former Presidente · from 23/11/2009 to 07/10/2024

Consejero

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Tudela · Sociedad Limitada (SL) · capital €692,350 · 35 BORME filings

B19144963 · Navarra

TORREMAR ELABORADOS SLFormer

Former Liquidador Mancomunado · from 06/02/2018 to 06/02/2018

Liquidada · Torrejon de Ardoz · Sociedad Limitada (SL) · 1 BORME filing

B83805580 · Madrid

DISCOFA SAFormer

Former Liquidador Mancomunado · from 25/05/2011 to 02/02/2018

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de Ardoz · Sociedad Anónima (SA) · 7 BORME filings

Corporate purpose: La Sociedad tiene como actividad principal el arrendamiento de bienes inmuebles por cuenta propia. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 68.20. Asimismo, además de la actividad…

A79018784 · Madrid

Timeline (19)

  1. 07/10/2024Ceased as Presidente of ANEDILCO SL · Navarra
  2. 21/09/2021Ceased as Administrador Solidario of DISCOMAR ELABORADOS SL · Madrid
  3. 21/09/2021Appointed Administrador Único of DISCOMAR ELABORADOS SL · Madrid
  4. 17/09/2021Ceased as Administrador Solidario of CHAMA 4 INVERSIONES SL · Madrid
  5. 17/09/2021Appointed Administrador Único of CHAMA 4 INVERSIONES SL · Madrid
  6. 23/10/2020Appointed Presidente of ANEDILCO SL · Navarra
  7. 17/09/2019Appointed Consejero of ANEDILCO SL · Navarra
  8. 06/02/2018Ceased as Administrador Solidario of TORREMAR ELABORADOS SL · Madrid
  9. 02/02/2018Ceased as Administrador Mancomunado of DISCOFA SA · Madrid
  10. 24/05/2016Ceased as Administrador Único of DISCOMAR ELABORADOS SL · Madrid
  11. 24/05/2016Appointed Administrador Solidario of DISCOMAR ELABORADOS SL · Madrid
  12. 02/12/2014Ceased as Administrador Solidario of DISCOFA SA · Madrid
  13. 02/12/2014Appointed Administrador Mancomunado of DISCOFA SA · Madrid
  14. 11/07/2014Appointed Administrador Único of DISCOMAR ELABORADOS SL · Madrid
  15. 23/06/2014Appointed Administrador Solidario of CHAMA 4 INVERSIONES SL · Madrid
  16. 11/09/2013Ceased as Presidente of ANEDILCO SL · Navarra
  17. 25/01/2012Appointed Presidente of ANEDILCO SL · Navarra
  18. 25/05/2011Appointed Administrador Solidario of DISCOFA SA · Madrid
  19. 23/11/2009Appointed Consejero of ANEDILCO SL · Navarra

Co-directors (6)

ANEDILCO SL

Network map

3 nodes Person Company
moreno-denche-columbi…CHAMA 4 INVERSIONES SLCHAMA 4 INVERSIONES …DISCOMAR ELABORADOS SLDISCOMAR ELABORADOS …

Identity matched by name · homonyms possible.