Moreno Jimenez Pilar

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
INVERSIONES TENORS SICAV SA, CONSTANTINO ASESORES S.L, CASA-SANZ SICAV SA

Summary

Moreno Jimenez Pilar appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of CONSTANTINO ASESORES S.L (Badajoz) since 23 March 2021, as well as in 1 other company. CONSTANTINO ASESORES S.L is based in Merida and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — an active company, incorporated on 30 March 2021, share capital of €3,000. The earliest registered mandate dates from 22 January 2010, at INVERSIONES TENORS SICAV SA; the most recent began on 23 March 2021. The offices held are Consejero and Administrador Solidario. The companies are registered in Barcelona, Badajoz and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia Bragado Maria Jose, Catalan Carrion Tomas, Solamada Moreno Jimenez Maria and 2 others.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Barcelona · Badajoz · Madrid

Companies · current (2)

Consejero since 22/01/2010

Active · SICAV · 9 BORME filings

B262523 · Barcelona

Administrador Solidario since 23/03/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Merida · incorporated 30/03/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: El servicio de asesoramiento empresarial en su más amplio sentido.

B04972501 · Badajoz

Companies · former (2)

Former Consejero · from 01/07/2010 to 11/08/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82826124 · Madrid

Former Consejero · until 11/08/2017

Struck off · SICAV · 8 BORME filings

M301236 · Madrid

Timeline (5)

  1. 23/03/2021Appointed Administrador Solidario of CONSTANTINO ASESORES S.L · Badajoz
  2. 11/08/2017Ceased as Consejero of CASA-SANZ SICAV SA · Madrid
  3. 11/08/2017Ceased as Consejero of INVERSIONES TENORS SICAV SA · Madrid
  4. 01/07/2010Appointed Consejero of CASA-SANZ SICAV SA · Madrid
  5. 22/01/2010Appointed Consejero of INVERSIONES TENORS SICAV SA · Barcelona

Co-directors (5)

Network map

9 nodes Person Company
moreno-jimenez-pilarINVERSIONES TENORS SICAV SAINVERSIONES TENORS S…CONSTANTINO ASESORES S.LCONSTANTINO ASESORES…GARCIA BRAGADO MARIA JOSEGARCIA BRAGADO MARIA…CATALAN CARRION TOMASCATALAN CARRION TOMASCECABANK SACECABANK SASOLAMADA MORENO JIMENEZ MARIASOLAMADA MORENO JIME…VIGARIO DIESTRO DOMINGO JAVIERVIGARIO DIESTRO DOMI…RAMIREZ OLIVERA RAMONRAMIREZ OLIVERA RAMON

Identity matched by name · homonyms possible.