Moreno Jimenez Maria Carmen

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
KODUS SERVEIS INTEGRALS SL, AFTERPONT S.L, CONSTRUCCIONES LUQUE Y ORTIZ SL, BANCO SANTANDER, S.A, AGASOFT SOLUCIONES INTEGRALES SL

Summary

Moreno Jimenez Maria Carmen appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of KODUS SERVEIS INTEGRALS SL (Barcelona) since 25 September 2015. KODUS SERVEIS INTEGRALS SL is based in Barcelona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 2 October 2015, share capital of €3,000. The earliest registered mandate dates from 25 September 2015, at KODUS SERVEIS INTEGRALS SL; the most recent began on 20 November 2024. The offices held are Administrador Único, Liquidador Solidario, Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered in Barcelona, Córdoba and Cantabria. Of these 5 companies, 3 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidador SolidarioApoderado Mancomunado SolidarioAdministrador Solidario

Commercial registries

Barcelona · Córdoba · Cantabria

Companies · current (1)

Administrador Único since 25/09/2015

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · incorporated 02/10/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: CONSTRUCCION DE IDIFICIOS RESIDENCIALES (CNAE 4121).

B66611179 · Barcelona

Companies · former (4)

Administrador Único since 19/03/2018 · no registry activity since 26/03/2018

Active · incorporated 26/03/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

B516653 · Barcelona

Former Liquidador Solidario · from 20/11/2024 to 20/11/2024

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Luque · Sociedad Limitada (SL) · 1 BORME filing

B14447031 · Córdoba

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Administrador Solidario · until 13/08/2012

Liquidada · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Puente Genil · Sociedad Limitada (SL) · 2 BORME filings

B14827174 · Córdoba

Timeline (4)

  1. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 19/03/2018Appointed Administrador Único of AFTERPONT S.L · Barcelona
  3. 25/09/2015Appointed Administrador Único of KODUS SERVEIS INTEGRALS SL · Barcelona
  4. 13/08/2012Ceased as Administrador Solidario of AGASOFT SOLUCIONES INTEGRALES SL · Córdoba

Network map

2 nodes Person Company
moreno-jimenez-maria-…KODUS SERVEIS INTEGRALS SLKODUS SERVEIS INTEGR…

Identity matched by name · homonyms possible.