Moreno Jimenez Esteban

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
GLOBAL TAXI DE BARCELONA SL, TOPTAXI SL, GESTION INTEGRAL DEL TAXI SL, MASTERTAXI SL, DGG ASSESSORAMENT I COMERC SL

Summary

Moreno Jimenez Esteban appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of GLOBAL TAXI DE BARCELONA SL (Barcelona) since 26 July 2010, as well as in 3 other companies. GLOBAL TAXI DE BARCELONA SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 6 August 2010, share capital of €3,006. The earliest registered mandate dates from 22 July 2010, at TOPTAXI SL; the most recent began on 31 May 2016. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Soto Diaz Jose Maria.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (4)

Administrador Solidario since 26/07/2010

Active · Barcelona · Sociedad Limitada (SL) · incorporated 06/08/2010 · capital €3,006 · 1 BORME filing

Corporate purpose: TRANSPORTE TANTO DE MERCADERIAS COMO DE PASAJEROS.EXPLOTACION TANTO POR CUENTA PROPIA COMO AJENA,YA EN ARRENDAMIENTO,YA EN PROPIEDAD,DE TAXIS,VEHICULOS PRIVADOS DE TRANSPORTE DE PASAJEROS. ETC.

B65286924 · Barcelona

TOPTAXI SLCurrent

Administrador Solidario since 22/07/2010

Active · Sociedad Limitada (SL) · incorporated 03/08/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: EL ALQUILER DE VEHICULOS CON CONDUCTOR PARA EL TRANSPORTE DE VIAJEROS POR CARRETERA Y PRESTACION DE SERVICIOS DE TAXI URBANOS E INTERURBANOS.

B65294266 · Barcelona

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · capital €34,700 · 3 BORME filings

B63816532 · Barcelona

Administrador Solidario (in office)

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

B64661960 · Barcelona

Companies · former (1)

Former Liquidador · from 31/05/2016 to 31/01/2020

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Sabadell · Sociedad Limitada (SL) · incorporated 07/06/2016 · capital €3,050 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL CNAE 4791 COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES CNAE 6920 ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS Y ASESORIA FISCAL.

B66781824 · Barcelona

Timeline (4)

  1. 31/01/2020Ceased as Administrador Único of DGG ASSESSORAMENT I COMERC SL · Barcelona
  2. 31/05/2016Appointed Administrador Único of DGG ASSESSORAMENT I COMERC SL · Barcelona
  3. 26/07/2010Appointed Administrador Solidario of GLOBAL TAXI DE BARCELONA SL · Barcelona
  4. 22/07/2010Appointed Administrador Solidario of TOPTAXI SL · Barcelona

Co-directors (1)

Network map

6 nodes Person Company
moreno-jimenez-estebanGLOBAL TAXI DE BARCELONA SLGLOBAL TAXI DE BARCE…TOPTAXI SLTOPTAXI SLGESTION INTEGRAL DEL TAXI SLGESTION INTEGRAL DEL…MASTERTAXI SLMASTERTAXI SLSOTO DIAZ JOSE MARIASOTO DIAZ JOSE MARIA

Identity matched by name · homonyms possible.