Moreno Esteban Gema

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TRANSPORTE POR CARRETERA G. MORENO SL, JMGESTETIC SL

Summary

Moreno Esteban Gema appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 3 November 2011, at JMGESTETIC SL; the most recent began on 10 August 2017. The offices held are Administrador Único and Liquidador Solidario. The companies are registered in Toledo, Sevilla and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hernandez Alonso Antonio.

Offices held

Administrador ÚnicoLiquidador Solidario

Commercial registries

Toledo · Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

TRANSPORTE POR CARRETERA G. MORENO SLInactive

Administrador Único since 10/08/2017 · no registry activity since 18/08/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · incorporated 18/08/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: El Transporte de mercancías por carretera (C.N.A.E. 4941).

TO39757 · Toledo

TRANSPORTE POR CARRETERA G. MORENO SLFormer

Former Administrador Único · until 08/07/2020

Active · Rinconada, La · Sociedad Limitada (SL) · 5 BORME filings

B45878881 · Sevilla

JMGESTETIC SLFormer

Former Liquidador Solidario · from 03/11/2011 to 06/04/2015

Baja · Sociedad Limitada (SL) · incorporated 16/11/2011 · capital €3,006 · 2 BORME filings

Corporate purpose: CENTRO PARA TRATAMIENTOS DE ESTETICA. LA EXPLOTACION, ADMINISTRACION Y DIRECCION DE CENTROS O INSTITUTOS DE ESTETICA Y BELLEZA DE LAS PERSONAS;.

B86300340 · Madrid

Timeline (4)

  1. 08/07/2020Ceased as Administrador Único of TRANSPORTE POR CARRETERA G. MORENO SL · Sevilla
  2. 10/08/2017Appointed Administrador Único of TRANSPORTE POR CARRETERA G. MORENO SL · Toledo
  3. 06/04/2015Ceased as Administrador Solidario of JMGESTETIC SL · Madrid
  4. 03/11/2011Appointed Administrador Solidario of JMGESTETIC SL · Madrid

Co-directors (1)

TRANSPORTE POR CARRETERA G. MORENO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.