Moreno Espi Luis Vicente

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRAIN PORT BARCELONA S.A., S.M.E, MADRID SUR LOGISTICA ARANJUEZ SA

Summary

Moreno Espi Luis Vicente appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of TRAIN PORT BARCELONA S.A., S.M.E (Barcelona) since 30 April 2024. TRAIN PORT BARCELONA S.A., S.M.E is based in Barcelona and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedades anónimas, an active company, incorporated on 13 March 2024. The earliest registered mandate dates from 7 March 2012, at MADRID SUR LOGISTICA ARANJUEZ SA; the most recent began on 30 April 2024. The offices held are Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Albert Agut Isaac, Alaminos Rodriguez Miriam, Garcia Formatje Alex and 4 others.

Offices held

ConsejeroApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero since 30/04/2024

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedades anónimas · incorporated 13/03/2024 · 11 BORME filings

Corporate purpose: LA REALIZACION DE LAS INVERSIONES Y ACTUACIONES NECESARIAS PARA LA CONSTRUCCION, REMODELACION Y EXPLOTACION DE COMPLEJOS LOGISTICOS FERROVIARIOS, ASI COMO ACTIVIDADES ACCESORIAS A LAS ANTERIORES, ETC.

A70827431 · Barcelona

Companies · former (1)

Former Apoderado · from 07/03/2012 to 10/02/2016

Struck off · Sociedad Anónima (SA) · incorporated 15/02/2012 · 7 BORME filings

Corporate purpose: DISEÑO, CONSTRUCCION Y EXPLOTACION DEL "CENTRO LOGISTICO DE ARANJUEZ", DENTRO DEL SUELO CEDIDO EN ARRENDAMIENTO POR EL ADMINISTRADOR DE INFRAESTRUCTURAS FERROVIARIAS, CUYA FINALIDAD PRINCIPAL ES LA DE FOMENTAR EL TRANSPORTE DE MERCANCIAS…

A86401619 · Madrid

Timeline (4)

  1. 30/04/2024Appointed Consejero of TRAIN PORT BARCELONA S.A., S.M.E · Barcelona
  2. 10/02/2016Ceased as Consejero of MADRID SUR LOGISTICA ARANJUEZ SA · Madrid
  3. 16/03/2012Appointed Apoderado of MADRID SUR LOGISTICA ARANJUEZ SA · Madrid
  4. 07/03/2012Appointed Consejero of MADRID SUR LOGISTICA ARANJUEZ SA · Madrid

Co-directors (7)

Network map

9 nodes Person Company
moreno-espi-luis-vice…TRAIN PORT BARCELONA S.A., S.M.ETRAIN PORT BARCELONA…ALBERT AGUT ISAACALBERT AGUT ISAACALAMINOS RODRIGUEZ MIRIAMALAMINOS RODRIGUEZ M…GARCIA FORMATJE ALEXGARCIA FORMATJE ALEXCONDE BARREIRO PALOMACONDE BARREIRO PALOMAMARTINEZ CEPEDA MANUELMARTINEZ CEPEDA MANU…GONZALEZ GOMEZ ELENAGONZALEZ GOMEZ ELENAJUNCADELLA FORTUNY ORIOLJUNCADELLA FORTUNY O…

Identity matched by name · homonyms possible.