Moreno Diaz Felipe

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
GINESCAFE SL, PANPASTEL DEL ALJARAFE SL, CAFE MORMOR SOCIEDAD LIMITADA, COMERCIAL INDUSTRIAL MORENO DIAZ SOCIEDAD ANONIMA, PIAGENTINES SL, UFOK MEDIACION SL

Summary

Moreno Diaz Felipe appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Administrador Único of CAFE MORMOR SOCIEDAD LIMITADA (Sevilla) since 4 January 2019, as well as in 5 other companies. CAFE MORMOR SOCIEDAD LIMITADA is based in Espartinas and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 14 February 2014, share capital of €3,100. The earliest registered mandate dates from 23 February 2009, at UFOK MEDIACION SL; the most recent began on 4 January 2019. The offices held are Administrador Único, Administrador Mancomunado, Consejero and Administrador Solidario. The companies are registered in Sevilla. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Moreno Diaz Jose Manuel, Moreno Diaz Francisco, Troncoso Lora Alicia and 15 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoConsejeroAdministrador Solidario

Commercial registries

Sevilla

Companies · current (6)

Administrador Único since 20/10/2014

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Gines · Sociedad Limitada (SL) · 2 BORME filings

B91351353 · Sevilla

Administrador Mancomunado (in office)

Active · Gines · Sociedades de responsabilidad limitada

B41543562

Administrador Único since 04/01/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Espartinas · Sociedad Limitada (SL) · incorporated 14/02/2014 · capital €3,100 · 4 BORME filings

Corporate purpose: Turismo, hostelería y restauración y más en concreto, la explotación de cafeterías, bares y heladerías, siendo el Código C.N.A.E. de sus actividades principales el 5610.

B90117797 · Sevilla

Consejero (in office)

Active · Gines · Sociedades anónimas

A41220740

Administrador Único (in office)

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Salteras · Sociedad Limitada (SL) · 2 BORME filings

B91244103 · Sevilla

Administrador Solidario since 23/02/2009

Active · Sevilla · Sociedad Limitada (SL) · incorporated 05/03/2009 · capital €3,006 · 1 BORME filing

Corporate purpose: Prestación de servicios de psicopedagogía, mediación y orientación familiar, terapéutica y estudios sociológicos.

B91787515 · Sevilla

Companies · former (2)

Former Consejero · until 16/05/2013

Active · Sevilla · Sociedad Anónima (SA) · 35 BORME filings

A41119033 · Sevilla

Former Consejero · until 17/04/2012

Struck off · Espartinas · Sociedad Anónima (SA) · 8 BORME filings

A91275693 · Sevilla

Timeline (5)

  1. 04/01/2019Appointed Administrador Único of CAFE MORMOR SOCIEDAD LIMITADA · Sevilla
  2. 20/10/2014Appointed Administrador Único of GINESCAFE SL · Sevilla
  3. 16/05/2013Ceased as Consejero of SOCIEDAD PROVINCIAL DE INFORMATICA DE SEVILLA M.P. SA · Sevilla
  4. 17/04/2012Ceased as Consejero of ESPARTINAS DESARROLLO LOCAL SA · Sevilla
  5. 23/02/2009Appointed Administrador Solidario of UFOK MEDIACION SL · Sevilla

Co-directors (18)

Network map

10 nodes Person Company
moreno-diaz-felipeGINESCAFE SLGINESCAFE SLPANPASTEL DEL ALJARAFE SLPANPASTEL DEL ALJARA…CAFE MORMOR SOCIEDAD LIMITADACAFE MORMOR SOCIEDAD…COMERCIAL INDUSTRIAL MORENO DIAZ SOCIEDAD ANONIMACOMERCIAL INDUSTRIAL…PIAGENTINES SLPIAGENTINES SLUFOK MEDIACION SLUFOK MEDIACION SLMORENO DIAZ JOSE MANUELMORENO DIAZ JOSE MAN…MORENO DIAZ FRANCISCOMORENO DIAZ FRANCISCORIVAS DE ROCA VENZALA RAFAELRIVAS DE ROCA VENZAL…

Identity matched by name · homonyms possible.