Moreno Dominguez Vicente

Director · Spanish companies register · 12 companies

Companies :
12 (4 current, 8 former)
Linked companies :
U V E PRODUCCION Y SERVICIOS SL, RATON ROVI SL, VGES GESTORA EN COMPRAS Y SERVICIOS SL, VIPE COMPRAS Y SERVICIOS SL, BANKIA SA, TELIOS LOGISTICA SL

Summary

Moreno Dominguez Vicente appears in the Spanish commercial register as a director of 12 companies, 4 current and 8 former. Currently Administrador Único of RATON ROVI SL (Madrid) since 16 February 2009, as well as in 3 other companies. RATON ROVI SL is based in Rozas de Madrid (Las) — Sociedad Limitada (SL), an active company, incorporated on 26 February 2009, share capital of €3,010. The earliest registered mandate dates from 16 February 2009, at RATON ROVI SL; the most recent began on 30 June 2011. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Administrador Mancomunado. The companies are registered in Madrid and Valencia. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Mimo Perez Agustin, Mimo Perez Juan Carlos, Moreno Bravo Jorge and 3 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Valencia

Companies · current (4)

Administrador Único (in office)

Active · Parla · Sociedades de responsabilidad limitada

B80159601

Administrador Único since 16/02/2009

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 26/02/2009 · capital €3,010 · 1 BORME filing

Corporate purpose: La realización por cuenta propia o ajena de trabajos de Artes Gráficas, enel más amplio sentido de la frase, así como el diseño, la edición y encuardernación de libros,.

B85571479 · Madrid

Administrador Único (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B85013811

Administrador Único (in office)

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B84633072 · Madrid

Companies · former (8)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · until 22/09/2016

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Administrador Mancomunado · until 17/11/2014

Active · Actividades de envasado y empaquetado (CNAE 8292) · Getafe · Sociedad Limitada (SL) · 6 BORME filings

B84652197 · Madrid

Former Administrador Mancomunado · until 17/11/2014

Liquidada · Actividades de envasado y empaquetado (CNAE 8292) · Getafe · Sociedad Limitada (SL) · 3 BORME filings

B81769085 · Madrid

Former Administrador Mancomunado · until 14/11/2014

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Getafe · Sociedad Limitada (SL) · 10 BORME filings

B80745656 · Madrid

Former Administrador Único · until 09/05/2012

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 2 BORME filings

B84632991 · Madrid

Former Administrador Mancomunado · until 09/05/2012

Liquidada · Promoción inmobiliaria (CNAE 4110) · Getafe · Sociedad Limitada (SL) · 2 BORME filings

B83934679 · Madrid

Former Administrador Mancomunado · from 30/06/2011 to 04/05/2012

Liquidada · Agencias de publicidad (CNAE 7311) · Getafe · Sociedad Limitada (SL) · incorporated 11/07/2011 · capital €3,500 · 3 BORME filings

B86226511 · Madrid

Former Administrador Mancomunado · until 04/05/2012

Active · Fabricación de otros artículos de papel y cartón (CNAE 1729) · Getafe · Sociedad Limitada (SL) · 2 BORME filings

B82269549 · Madrid

Timeline (13)

  1. 22/09/2016Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 17/11/2014Ceased as Apoderado of DARDO LOGISTICA SL · Madrid
  3. 17/11/2014Ceased as Apoderado of TELIOS LOGISTICA SL · Madrid
  4. 14/11/2014Ceased as Apoderado of MIMO PACK SL · Madrid
  5. 21/05/2012Ceased as Administrador Mancomunado of MIMO PACK SL · Madrid
  6. 21/05/2012Ceased as Administrador Mancomunado of DARDO LOGISTICA SL · Madrid
  7. 16/05/2012Ceased as Administrador Mancomunado of TELIOS LOGISTICA SL · Madrid
  8. 09/05/2012Ceased as Administrador Mancomunado of PERGOMOR SL · Madrid
  9. 09/05/2012Ceased as Administrador Único of RENACER EN TUS MANOS SL · Madrid
  10. 04/05/2012Ceased as Administrador Mancomunado of MANUALIDADES GRAFICAS SL · Madrid
  11. 04/05/2012Ceased as Administrador Mancomunado of MIMO & LEMON SL · Madrid
  12. 30/06/2011Appointed Administrador Mancomunado of MIMO & LEMON SL · Madrid
  13. 16/02/2009Appointed Administrador Único of RATON ROVI SL · Madrid

Co-directors (6)

MIMO PACK SL
MANUALIDADES GRAFICAS SL
TELIOS LOGISTICA SL

Network map

5 nodes Person Company
moreno-dominguez-vice…U V E PRODUCCION Y SERVICIOS SLU V E PRODUCCION Y S…RATON ROVI SLRATON ROVI SLVGES GESTORA EN COMPRAS Y SERVICIOS SLVGES GESTORA EN COMP…VIPE COMPRAS Y SERVICIOS SLVIPE COMPRAS Y SERVI…

Identity matched by name · homonyms possible.