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
Commercial registries
Toledo · Cantabria · Madrid
Companies · current (3)
Administrador Solidario (in office)
Active · Collado Villalba · Sociedades de responsabilidad limitada
B84373513
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)
- 18/09/2023Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 16/01/2015Ceased as Administrador Solidario of EL PAJAR PINCHOS SL · Madrid
- 28/05/2014Appointed Administrador Solidario of EL PAJAR PINCHOS SL · Madrid
- 04/03/2013Appointed Administrador Solidario of ARANLUZ Y ASOCIADOS SL · Toledo
- 05/05/2009Ceased as Consejero of BUILDING CLEANING SAN PABLO SA · Madrid
- 16/04/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
Co-directors (10)
- Miguel Collado Mariano Alberto · Administrador Único
- Mier Perez Jesus · Administrador Solidario
- Alonso Clerigue Manuel · Consejero
- Martin Mantero Jimenez de los Galanes Antonio · Consejero
- Gallego Vega Juan Antonio · Consejero
- Punzon Diaz Braulio · Consejero
- Rojo Lopez Eduardo · Consejero
- Seseña Fernandez Paloma · Consejero
- Verdejo Maroto Lucio · Consejero
- Moreno Gonzalez Natividad · Administrador Solidario
Network map
Identity matched by name · homonyms possible.