Moreno Guardiola Maria-Rocio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BADESI BUSINESS SL, ELMAS BUSINESS SL, LABORDOC SL, SWIFTAIR SA

Summary

Moreno Guardiola Maria-Rocio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of BADESI BUSINESS SL (Madrid) since 23 June 2016, as well as in 1 other company. BADESI BUSINESS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 26 June 2015, share capital of €465,519. The earliest registered mandate dates from 22 June 2016, at ELMAS BUSINESS SL; the most recent began on 9 August 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid. The boards of these companies also include Moreno Gonzalez-Aller Salvador, Perez Echeveste Andres, Llorens Saenz Fernando and 1 other.

Offices held

Apoderado SolidarioApoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 23/06/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 26/06/2015 · capital €465,519 · 7 BORME filings

Corporate purpose: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL Y COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS.

B87306957 · Madrid

Apoderado Solidario since 22/06/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 14/09/2015 · capital €604,000 · 9 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFUTE, DIRECCION, ADMINISTRACION, GESTION Y TRANSMISION DE VALORES MOBILIARIOS O CUALQUIE TIPO DE TITULOS QUE CONCEDEN UNA PARTICIPACION EN TODA CLASE DE SOCIEDADES, ACTIVIDADES Y/O NEGOCIOS EMPRESARIALES, ASI…

B87372082 · Madrid

Companies · former (2)

Former Apoderado Mancomunado · from 29/07/2016 to 12/09/2026

Active · Educación primaria (CNAE 852) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2014 · capital €342,814 · 11 BORME filings

Corporate purpose: La prestación de servicios de enseñanza a los niveles de educación infantil, educación primaria y educación secundaria obligatoria y bachillerato o equivalentes según la legislación educativa vigente en cada momento..

B87102190 · Madrid

Former Consejero · from 09/08/2021 to 04/11/2025

Active · Transporte aéreo de mercancías (CNAE 5121) · Madrid · Sociedad Anónima (SA) · capital €11,007,897 · 43 BORME filings

A78348612 · Madrid

Timeline (6)

  1. 12/09/2026Ceased as Apoderado Mancomunado of LABORDOC SL · Madrid
  2. 04/11/2025Ceased as Consejero of SWIFTAIR SA · Madrid
  3. 09/08/2021Appointed Consejero of SWIFTAIR SA · Madrid
  4. 29/07/2016Appointed Apoderado Mancomunado of LABORDOC SL · Madrid
  5. 23/06/2016Appointed Apoderado Solidario of BADESI BUSINESS SL · Madrid
  6. 22/06/2016Appointed Apoderado Solidario of ELMAS BUSINESS SL · Madrid

Co-directors (4)

ELMAS BUSINESS SL
SWIFTAIR SA

Network map

7 nodes Person Company
moreno-guardiola-mari…BADESI BUSINESS SLBADESI BUSINESS SLELMAS BUSINESS SLELMAS BUSINESS SLMORENO GONZALEZ-ALLER SALVADORMORENO GONZALEZ-ALLE…ALUGAR PAZOS SLALUGAR PAZOS SLPEREZ ECHEVESTE ANDRESPEREZ ECHEVESTE ANDR…LLORENS SAENZ FERNANDOLLORENS SAENZ FERNAN…

Identity matched by name · homonyms possible.