Moreno Diaz Jose Joaquin

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
H Y M CONGELADOS SL, GRAN CASINO NERVION SOCIEDAD ANONIMA

Summary

Moreno Diaz Jose Joaquin appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of H Y M CONGELADOS SL (Pontevedra) since 28 June 2021. The earliest registered mandate dates from 17 October 2016, at GRAN CASINO NERVION SOCIEDAD ANONIMA; the most recent began on 28 June 2021. The companies are registered in Pontevedra and Bizkaia. The boards of these companies also include Mañas Calvet Alberto Luis, Gonzalez Fuentes Jose Alfredo, Feijoo Cebrian Francisco Isaac and 4 others.

Offices held

Apoderado

Commercial registries

Pontevedra · Bizkaia

Companies · current (1)

Apoderado since 28/06/2021

Apoderado

Active · Sociedad Limitada (SL) · capital €329,956 · 8 BORME filings

B81768152 · Pontevedra

Companies · former (1)

Former Apoderado · from 17/10/2016 to 18/05/2026

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Bilbao · Sociedad Anónima (SA) · capital €1,200,000 · 42 BORME filings

A48742472 · Bizkaia

Timeline (4)

  1. 18/05/2026Ceased as Apoderado of GRAN CASINO NERVION SOCIEDAD ANONIMA · Bizkaia
  2. 22/10/2024Appointed Consejero of H Y M CONGELADOS SL · Pontevedra
  3. 28/06/2021Appointed Apoderado Mancomunado of H Y M CONGELADOS SL · Pontevedra
  4. 17/10/2016Appointed Apoderado of GRAN CASINO NERVION SOCIEDAD ANONIMA · Bizkaia

Co-directors (7)

Network map

5 nodes Person Company
moreno-diaz-jose-joaq…H Y M CONGELADOS SLH Y M CONGELADOS SLMORENO DIAZ GONZALOMORENO DIAZ GONZALOMORENO DIAZ IGNACIOMORENO DIAZ IGNACIOMORENO ZALVE HERMINIOMORENO ZALVE HERMINIO

Identity matched by name · homonyms possible.