Moreno Hernandez Ricardo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- ERANDIO VIZ SOCIEDAD LIMITADA, BANKIA SA, BANCO MARE NOSTRUM SA, LABORATORIOS Y TALLERES CIONE SL, GESTORA DE MARCAS DE OPTICA SL, COORDINADORA INTEGRAL OPTICA DE SERVICIOS AGRUPADOS SL
Summary
Moreno Hernandez Ricardo appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Mancomunado of ERANDIO VIZ SOCIEDAD LIMITADA (Bizkaia). ERANDIO VIZ SOCIEDAD LIMITADA is based in Zamudio — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 7 February 2019. The offices held are Administrador Mancomunado, Apoderado, Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered in Bizkaia, Valencia and Madrid. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Ramos Acosta Jose Esteban, Araujo Nespereira Gerson, Castrillon Martinez Francisco de Borja and 8 others.
Offices held
Commercial registries
Bizkaia · Valencia · Madrid
Companies · current (1)
Administrador Mancomunado (in office)
Struck off · Zamudio · Sociedad Limitada (SL) · 1 BORME filing
B48879522 · Bizkaia
Companies · former (5)
Former Apoderado · from 07/02/2019 to 26/09/2019
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.
A86104189 · Madrid
Former Administrador Solidario · until 27/06/2016
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B84093640 · Madrid
Former Consejero · until 26/10/2011
Struck off · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €300,000 · 9 BORME filings
B84516293 · Madrid
Former Consejero · until 11/06/2010
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €260,590 · 28 BORME filings
B82396235 · Madrid
Timeline (9)
- 26/09/2019Ceased as Apoderado of BANKIA SA · Valencia
- 07/02/2019Appointed Apoderado of BANKIA SA · Valencia
- 06/02/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
- 27/06/2016Ceased as Administrador Solidario of LABORATORIOS Y TALLERES CIONE SL · Madrid
- 26/10/2011Ceased as Apoderado of GESTORA DE MARCAS DE OPTICA SL · Madrid
- 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
- 08/04/2011Ceased as Presidente of GESTORA DE MARCAS DE OPTICA SL · Madrid
- 11/06/2010Ceased as Consejero of COORDINADORA INTEGRAL OPTICA DE SERVICIOS AGRUPADOS SL · Madrid
Co-directors (11)
- Ramos Acosta Jose Esteban · Consejero
- Araujo Nespereira Gerson · Consejero
- Castrillon Martinez Francisco de Borja · Consejero
- Villena Sanchez Emilio · Consejero
- Esteban Ramos Jose · Consejero
- Moragues Romano Miguel Felix · Consejero
- Rusillo Fernandez Manuel · Consejero
- Garcia Paya Francisco Ismael · Consejero
- Fuentes Madrid Maria Nuria · Consejero
- Gonzalez Miro Lopez Javier · Consejero
- San Millan Ramon Liborio · Consejero
Network map
Identity matched by name · homonyms possible.