Moreno Horcada Jeronimo

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
EARNING 3000 SL, PEZ VOLADOR 38 SL, VERITAS CAPITAL SL, MINOTAURO CONSULTORIA 2009 SL, FISIOPILATES 2004 SL, GROW 3000 SL

Summary

Moreno Horcada Jeronimo appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of EARNING 3000 SL (Madrid) since 8 March 2013, as well as in 1 other company. EARNING 3000 SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 March 2009, at DELI SUPERMARKETS SL; the most recent began on 29 February 2016. The offices held are Administrador Único, Administrador Solidario and Secretario. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Fernandez Plana Diego, Fernandez Plana Manuel, Sanz Gadea Gomez Maria de las Mercedes and 2 others.

Offices held

Administrador ÚnicoAdministrador SolidarioSecretario

Commercial registries

Madrid

Companies · current (2)

EARNING 3000 SLCurrent

Administrador Único since 08/03/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82100694 · Madrid

PEZ VOLADOR 38 SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79939740

Companies · former (5)

VERITAS CAPITAL SLFormer

Former Secretario · from 29/02/2016 to 25/01/2023

Apoderado

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2016 · capital €101,200 · 12 BORME filings

Corporate purpose: ACTUAR COMO AGENTE DE UNA ENTIDAD DE CREDITO O EMPRESA DE SERVICIOS DE INVERSION, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES, TODO ELLO DE ACUERDO CON LA NORMATIVA BANCARIA.

B87488045 · Madrid

MINOTAURO CONSULTORIA 2009 SLFormer

Former Administrador Solidario · from 17/12/2009 to 20/01/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2009 · capital €3,006 · 5 BORME filings

Corporate purpose: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO,.

B85831501 · Madrid

FISIOPILATES 2004 SLFormer

Former Administrador Único · from 08/03/2013 to 16/12/2013

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84085273 · Madrid

GROW 3000 SLFormer

Former Administrador Único · until 12/07/2011

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81710931 · Madrid

DELI SUPERMARKETS SLFormer

Former Administrador Único · from 11/03/2009 to 16/05/2011

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83937805 · Madrid

Timeline (21)

  1. 25/01/2023Ceased as Consejero of VERITAS CAPITAL SL · Madrid
  2. 04/08/2022Ceased as Presidente of VERITAS CAPITAL SL · Madrid
  3. 04/08/2022Appointed Secretario of VERITAS CAPITAL SL · Madrid
  4. 20/01/2021Ceased as Administrador Solidario of MINOTAURO CONSULTORIA 2009 SL · Madrid
  5. 18/11/2020Appointed Presidente of VERITAS CAPITAL SL · Madrid
  6. 12/12/2019Appointed Administrador Único of EARNING 3000 SL · Madrid
  7. 24/06/2019Appointed Apoderado of EARNING 3000 SL · Madrid
  8. 30/05/2019Appointed Apoderado of VERITAS CAPITAL SL · Madrid
  9. 29/05/2019Ceased as Administrador Único of VERITAS CAPITAL SL · Madrid
  10. 29/02/2016Appointed Administrador Único of VERITAS CAPITAL SL · Madrid
  11. 16/12/2013Ceased as Administrador Único of FISIOPILATES 2004 SL · Madrid
  12. 20/03/2013Ceased as Administrador Único of EARNING 3000 SL · Madrid
  13. 08/03/2013Appointed Administrador Único of EARNING 3000 SL · Madrid
  14. 08/03/2013Appointed Administrador Único of FISIOPILATES 2004 SL · Madrid
  15. 12/07/2011Ceased as Administrador Único of GROW 3000 SL · Madrid
  16. 16/05/2011Ceased as Administrador Solidario of DELI SUPERMARKETS SL · Madrid
  17. 01/07/2010Ceased as Administrador Único of EARNING 3000 SL · Madrid
  18. 11/06/2010Ceased as Administrador Único of FISIOPILATES 2004 SL · Madrid
  19. 17/12/2009Appointed Administrador Solidario of MINOTAURO CONSULTORIA 2009 SL · Madrid
  20. 12/05/2009Ceased as Administrador Único of DELI SUPERMARKETS SL · Madrid
  21. 11/03/2009Appointed Administrador Único of DELI SUPERMARKETS SL · Madrid

Co-directors (5)

GROW 3000 SL
DELI SUPERMARKETS SL
FISIOPILATES 2004 SL
VERITAS CAPITAL SL
PEZ VOLADOR 38 SL

Network map

4 nodes Person Company
moreno-horcada-jeroni…EARNING 3000 SLEARNING 3000 SLPEZ VOLADOR 38 SLPEZ VOLADOR 38 SLSANZ GADEA GOMEZ MARIA MERCEDESSANZ GADEA GOMEZ MAR…

Identity matched by name · homonyms possible.