Moreno Diaz Andres
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- BRAMBLES BUSINESS SERVICES SPAIN SA, BLUJAY SOLUTIONS SA, EDIFICACIONES Y OBRAS TEMATICAS SL, GISI GESTION INMOBILIARIA Y SERVICIO INTEGRAL SL, CHEP ESPAÑA SA, MANFER INTEGRAL SL
Summary
Moreno Diaz Andres appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Mancomunado of BRAMBLES BUSINESS SERVICES SPAIN SA (Madrid) since 25 January 2017, as well as in 3 other companies. BRAMBLES BUSINESS SERVICES SPAIN SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, incorporated on 2 February 2017. The earliest registered mandate dates from 7 April 2011, at MANFER INTEGRAL SL; the most recent began on 25 January 2017. The offices held are Apoderado Mancomunado, Apoderado Solidario, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid and Valencia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Jurian Deepa Laxmi, Kurian Deepa Laxmi, Fese Laura Lynn and 7 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (4)
Apoderado Mancomunado since 25/01/2017
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 02/02/2017 · 2 BORME filings
Corporate purpose: La gestión y dirección de procesos y servicios administrativos, financieros, informáticos o de tecnologías de la información, recursos humanos, legales, logísticos o de operaciones, así como cualquier otro servicio que suponga un apoyo a…
A87713053 · Madrid
Apoderado Solidario since 15/06/2011
Active · Madrid · Sociedad Anónima (SA) · incorporated 27/04/2011 · capital €238,500 · 27 BORME filings
Corporate purpose: LA PRESTACION DE SOFTWARE PARA LA INDUSTRIA LOGISTICA Y DE TRANSPORTE DE MERCANCIAS.
A86205812 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81668121
Administrador Mancomunado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81714024
Companies · former (2)
Former Consejero · from 04/07/2011 to 11/05/2016
Active · Fabricación de envases y embalajes de madera (CNAE 1624) · Madrid · Sociedad Anónima (SA) · capital €2,057,283 · 60 BORME filings
A78548419 · Madrid
Former Liquidador Único · from 07/04/2011 to 20/04/2016
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B96560602 · Valencia
Timeline (11)
- 25/01/2017Appointed Apoderado Solidario of BRAMBLES BUSINESS SERVICES SPAIN SA · Madrid
- 11/05/2016Ceased as Consejero of CHEP ESPAÑA SA · Madrid
- 20/04/2016Ceased as Administrador Único of MANFER INTEGRAL SL · Valencia
- 05/08/2013Ceased as Apoderado Mancomunado of CHEP ESPAÑA SA · Madrid
- 24/07/2012Appointed Consejero of CHEP ESPAÑA SA · Madrid
- 16/11/2011Appointed Apoderado Mancomunado of CHEP ESPAÑA SA · Madrid
- 16/09/2011Appointed Apoderado Solidario of BLUJAY SOLUTIONS SA · Madrid
- 08/07/2011Appointed Apoderado Mancomunado Solidario of CHEP ESPAÑA SA · Madrid
- 04/07/2011Appointed Apoderado Solidario of CHEP ESPAÑA SA · Madrid
- 15/06/2011Appointed Apoderado of BLUJAY SOLUTIONS SA · Madrid
- 07/04/2011Appointed Administrador Único of MANFER INTEGRAL SL · Valencia
Co-directors (10)
- Jurian Deepa Laxmi · Administrador Solidario
- Kurian Deepa Laxmi · Administrador Solidario
- Fese Laura Lynn · Administrador Solidario
- Tamiazzo Emanuele · Administrador Mancomunado
- Garcia Moreno Juan Manuel · Administrador Mancomunado
- Vermeire Johan Georges A · Presidente
- Girish Kumar Neelima · Consejero
- Castillo Martinez Jose Miguel · Administrador Solidario
- Lozano Perez Juan Jose · Administrador Solidario
- Seoane Jimenez Bernardino · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.