Moreno Diaz Ruben
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- PROMOCIONES DILCASA SA, DISUFRI SL, RESIDENCIAL AZUCENA SL EN LIQUIDACION, SANMAR TECNOLOGIC SOCIEDAD LIMITADA, EQUIPOS TERCOOL SA
Summary
Moreno Diaz Ruben appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of PROMOCIONES DILCASA SA (Málaga). PROMOCIONES DILCASA SA is based in Marbella and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 November 2016, at DISUFRI SL; the most recent began on 9 December 2016. The offices held are Consejero, Apoderado, Administrador Único and Secretario. The companies are registered in Málaga and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Mezhoud Balmori Neila, Cabrerizo Lopez Sebastian, Celorrio Virto Felix and 2 others.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (1)
Consejero (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Anónima (SA) · 5 BORME filings
A09049412 · Málaga
Companies · former (4)
Former Apoderado · from 09/11/2016 to 03/04/2019
Active · Málaga · Sociedad Limitada (SL) · 15 BORME filings
B29538691 · Málaga
Former Administrador Único · from 09/12/2016 to 10/08/2018
Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · 10 BORME filings
B80872526 · Madrid
Former Apoderado · until 05/06/2013
Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B24378051 · Madrid
Former Secretario · until 20/06/2012
Struck off · Sociedad Anónima (SA) · capital €150,000 · 2 BORME filings
A81071284 · Madrid
Timeline (7)
- 03/04/2019Ceased as Apoderado of DISUFRI SL · Málaga
- 10/08/2018Ceased as Administrador Único of RESIDENCIAL AZUCENA SL EN LIQUIDACION · Madrid
- 09/12/2016Appointed Administrador Único of RESIDENCIAL AZUCENA SL EN LIQUIDACION · Madrid
- 09/11/2016Appointed Apoderado of DISUFRI SL · Málaga
- 05/06/2013Ceased as Apoderado of SANMAR TECNOLOGIC SOCIEDAD LIMITADA · Madrid
- 06/05/2013Ceased as Apoderado of DISUFRI SL · Málaga
- 20/06/2012Ceased as Secretario of EQUIPOS TERCOOL SA · Madrid
Co-directors (5)
- Mezhoud Balmori Neila · Administrador Único
- Cabrerizo Lopez Sebastian · Consejero Delegado
- Celorrio Virto Felix · Consejero
- Santamaria Cuesta Elena · Administrador Único
- Marina Ponce Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.