Moreno Gomez Cristina

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
MECANIZADOS LUIS GP S.L, INDEXVETUR SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ODONTAL SA, CIRENDIC SL

Summary

Moreno Gomez Cristina appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of ODONTAL SA (Madrid) since 20 February 2019, as well as in 3 other companies. ODONTAL SA is based in Madrid and operates in Actividades odontológicas (CNAE 8623) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 June 2011, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 20 February 2019. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Barcelona, Madrid and Bizkaia. The boards of these companies also include Gonzalez Perez Luis, Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu and 22 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid · Bizkaia

Companies · current (4)

Administrador Solidario since 07/02/2018

Active · Fabricación de maquinaria para la industria metalúrgica (CNAE 2891) · Mataro · Sociedades de responsabilidad limitada · incorporated 15/02/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: LA FABRICACION DE MAQUINARIA PARA LA INDUSTRIA METALURGICA CODIGO CNAE 2891.

B67150904 · Barcelona

Administrador Único since 30/03/2017

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Fuenlabrada · Sociedad Limitada (SL) · 3 BORME filings

B57225211 · Madrid

Apoderado since 29/06/2011

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

ODONTAL SACurrent

Administrador Único since 20/02/2019

Active · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28877132 · Madrid

Companies · former (1)

Former Administrador Solidario · from 08/05/2012 to 12/02/2020

Active · Actividades odontológicas (CNAE 8623) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 22/05/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: EL MONTAJE, INSTALACION, EXPLOTACION Y ADMINISTRACION DE CLINICAS MEDICAS,ODONTOLOGICAS, ESTOMATOLOGICAS, DE CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA.

B86448891 · Madrid

Timeline (6)

  1. 12/02/2020Ceased as Administrador Solidario of CIRENDIC SL · Madrid
  2. 20/02/2019Appointed Administrador Único of ODONTAL SA · Madrid
  3. 07/02/2018Appointed Administrador Solidario of MECANIZADOS LUIS GP S.L · Barcelona
  4. 30/03/2017Appointed Administrador Único of INDEXVETUR SL · Madrid
  5. 08/05/2012Appointed Administrador Solidario of CIRENDIC SL · Madrid
  6. 29/06/2011Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
CIRENDIC SL

Network map

29 nodes Person Company
moreno-gomez-cristinaMECANIZADOS LUIS GP S.LMECANIZADOS LUIS GP …INDEXVETUR SLINDEXVETUR SLBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…ODONTAL SAODONTAL SAGONZALEZ PEREZ LUISGONZALEZ PEREZ LUISALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.