Moreno Dominguez Maria Isabel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AGROGALVIN SL, INGENIA CALIDAD Y MEDIO AMBIENTE SL, EMDARO AROCHE SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Moreno Dominguez Maria Isabel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of INGENIA CALIDAD Y MEDIO AMBIENTE SL (Toledo) since 3 January 2011, as well as in 1 other company. INGENIA CALIDAD Y MEDIO AMBIENTE SL is based in Toledo — Sociedad Limitada (SL), an active company, incorporated on 14 January 2011, share capital of €3,020. The earliest registered mandate dates from 29 November 2010, at EMDARO AROCHE SL; the most recent began on 3 January 2011. The offices held are Administrador Único, Administrador Solidario, Consejero and Apoderado Solidario. The companies are registered across 4 different registries. The boards of these companies also include Candeas Mozo Adan, Garcia Rodriguez Antonio Jesus, Bravo Martinez Maria and 16 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroApoderado Solidario

Commercial registries

Cádiz · Toledo · Huelva · Madrid

Companies · current (2)

Administrador Único (in office)

Active · Actividades de apoyo a la agricultura (CNAE 0161) · San Jose del Valle · Sociedad Limitada (SL) · capital €123,540 · 2 BORME filings

B11847183 · Cádiz

Administrador Solidario since 03/01/2011

Active · Toledo · Sociedad Limitada (SL) · incorporated 14/01/2011 · capital €3,020 · 2 BORME filings

Corporate purpose: CONSULTORIA EMPRESARIAL DE CALIDAD,MEDIO AMBIENTE,PROTECCION DE DATOS;ASESORAMIENTO A EMPRESAS.DESARROLLO DE SERVICIOS DE PREVENCION DE RIESGOS.GESTION,DESARROLLO DE PROYECTOS DE INGENIERIA, ENERGIA.ASESORAMIENTO EMPRESARIALEN EL AREA…

B45747946 · Toledo

Companies · former (2)

Former Consejero · from 29/11/2010 to 05/09/2012

Active · Aroche · Sociedad Limitada (SL) · capital €1,610,200 · 9 BORME filings

B21393509 · Huelva

Former Apoderado Solidario · until 16/08/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Timeline (4)

  1. 05/09/2012Ceased as Consejero of EMDARO AROCHE SL · Huelva
  2. 16/08/2012Ceased as Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 03/01/2011Appointed Administrador Solidario of INGENIA CALIDAD Y MEDIO AMBIENTE SL · Toledo
  4. 29/11/2010Appointed Consejero of EMDARO AROCHE SL · Huelva

Co-directors (19)

Network map

4 nodes Person Company
moreno-dominguez-mari…AGROGALVIN SLAGROGALVIN SLINGENIA CALIDAD Y MEDIO AMBIENTE SLINGENIA CALIDAD Y ME…GONZALEZ RODRIGUEZ EMILIOGONZALEZ RODRIGUEZ E…

Identity matched by name · homonyms possible.