Moreno Jimenez Juan-Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
INVERCON 2010 SL, C T ZONA CENTRO AIE, ARANLUZ Y ASOCIADOS SL, BANCO SANTANDER, S.A, EL PAJAR PINCHOS SL, BUILDING CLEANING SAN PABLO SA

Summary

Moreno Jimenez Juan-Carlos appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of ARANLUZ Y ASOCIADOS SL (Toledo) since 4 March 2013, as well as in 2 other companies. ARANLUZ Y ASOCIADOS SL is based in Ontigola and operates in Otras industrias manufactureras n.c.o.p. (CNAE 3299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 April 2009, at BANCO SANTANDER, S.A; the most recent began on 28 May 2014. The offices held are Administrador Solidario, Consejero and Apoderado Mancomunado. The companies are registered in Toledo, Cantabria and Madrid. The boards of these companies also include Miguel Collado Mariano Alberto, Mier Perez Jesus, Alonso Clerigue Manuel and 7 others.

Offices held

Administrador SolidarioConsejeroApoderado Mancomunado

Commercial registries

Toledo · Cantabria · Madrid

Companies · current (3)

Administrador Solidario (in office)

Active · Collado Villalba · Sociedades de responsabilidad limitada

B84373513

Consejero (in office)

Active

G81253585

Administrador Solidario since 04/03/2013

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Ontigola · Sociedad Limitada (SL) · 2 BORME filings

B81647083 · Toledo

Companies · former (3)

Former Apoderado Mancomunado · from 16/04/2009 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Former Administrador Solidario · from 28/05/2014 to 16/01/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Navacerrada · Sociedad Limitada (SL) · incorporated 04/06/2014 · capital €3,010 · 2 BORME filings

Corporate purpose: Las actividades propias del ramo de hostelería, incluso explotar establecimientos de dicho ramo, directamente o por contrata o concesión de entidades públicas y privadas; y las del ramo de la alimentación.

B87022414 · Madrid

Former Consejero · until 05/05/2009

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

A28644078 · Madrid

Timeline (7)

  1. 18/09/2023Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 16/01/2015Ceased as Administrador Solidario of EL PAJAR PINCHOS SL · Madrid
  4. 28/05/2014Appointed Administrador Solidario of EL PAJAR PINCHOS SL · Madrid
  5. 04/03/2013Appointed Administrador Solidario of ARANLUZ Y ASOCIADOS SL · Toledo
  6. 05/05/2009Ceased as Consejero of BUILDING CLEANING SAN PABLO SA · Madrid
  7. 16/04/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (10)

Network map

13 nodes Person Company
moreno-jimenez-juan-c…INVERCON 2010 SLINVERCON 2010 SLC T ZONA CENTRO AIEC T ZONA CENTRO AIEARANLUZ Y ASOCIADOS SLARANLUZ Y ASOCIADOS …MIER PEREZ JESUSMIER PEREZ JESUSALONSO CLERIGUE MANUELALONSO CLERIGUE MANU…MARTIN MANTERO JIMENEZ DE LOS GALANES ANTONIOMARTIN MANTERO JIMEN…GALLEGO VEGA JUAN ANTONIOGALLEGO VEGA JUAN AN…PUNZON DIAZ BRAULIOPUNZON DIAZ BRAULIOROJO LOPEZ EDUARDOROJO LOPEZ EDUARDOSESEÑA FERNANDEZ PALOMASESEÑA FERNANDEZ PAL…VERDEJO MAROTO LUCIOVERDEJO MAROTO LUCIOMORENO GONZALEZ NATIVIDADMORENO GONZALEZ NATI…

Identity matched by name · homonyms possible.