Jimenez Moreno Juan Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
STI CONTROL 3000 SL, TRES CAMINOS CONTROL SL, MORMORA SL

Summary

Jimenez Moreno Juan Manuel appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of MORMORA SL (Toledo) since 7 March 2023, as well as in 2 other companies. MORMORA SL is based in Talavera de la Reina and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 March 2011, at STI CONTROL 3000 SL; the most recent began on 7 March 2023. The companies are registered in Cádiz and Toledo. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Cádiz · Toledo

Companies · current (3)

STI CONTROL 3000 SLCurrent

Administrador Único since 04/03/2011

Struck off · San Fernando · Sociedad Limitada (SL) · 5 BORME filings

B31899495 · Cádiz

TRES CAMINOS CONTROL SLCurrent

Administrador Único since 03/03/2017

Active · Actividades de descontaminación y otros servicios de gestión de residuos (CNAE 3900) · San Fernando · Sociedad Limitada (SL) · incorporated 14/03/2017 · capital €3,100 · 1 BORME filing

Corporate purpose: Actividades de descontaminación y otros servicios de gestión de residuos (CNAE 3900). Se excluyen aquellas actividades que pueden requerir requisitos o autorizaciones expresas por la normativa de seguros o actividades financieras.

B72327851 · Cádiz

MORMORA SLCurrent

Administrador Único since 07/03/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Talavera de la Reina · Sociedad Limitada (SL) · 1 BORME filing

B45430774 · Toledo

Timeline (3)

  1. 07/03/2023Appointed Administrador Único of MORMORA SL · Toledo
  2. 03/03/2017Appointed Administrador Único of TRES CAMINOS CONTROL SL · Cádiz
  3. 04/03/2011Appointed Administrador Único of STI CONTROL 3000 SL · Cádiz

Network map

4 nodes Person Company
jimenez-moreno-juan-m…STI CONTROL 3000 SLSTI CONTROL 3000 SLTRES CAMINOS CONTROL SLTRES CAMINOS CONTROL…MORMORA SLMORMORA SL

Tourist licences

1
lets in this name
Almeria
See their tourist licences→

Identity matched by name · homonyms possible.