Moreno Diaz Matias

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: MAYPE CORREDORES SL, NUEVO MUNDO FRESH SL

Summary

Moreno Diaz Matias appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 November 2019, at NUEVO MUNDO FRESH SL; the most recent began on 17 October 2022. The companies are registered in Toledo and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Liquidador Solidario

Commercial registries

Toledo · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MAYPE CORREDORES SLFormer

Former Liquidador Solidario · from 17/10/2022 to 17/10/2022

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Toledo · Sociedad Limitada (SL) · 2 BORME filings

B45503117 · Toledo

NUEVO MUNDO FRESH SLFormer

Former Liquidador Solidario · from 29/11/2019 to 15/09/2022

Liquidada · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2019 · capital €6,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor de frutas y hortalizas.

B88515572 · Madrid

Timeline (3)

17/10/2022Ceased as Administrador Solidario of MAYPE CORREDORES SL · Toledo
15/09/2022Ceased as Administrador Solidario of NUEVO MUNDO FRESH SL · Madrid
29/11/2019Appointed Administrador Solidario of NUEVO MUNDO FRESH SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.