Moreno Latorre Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ASESORIA INTEGRAL DE EMPRESAS GRUPO LOGI SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Moreno Latorre Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ASESORIA INTEGRAL DE EMPRESAS GRUPO LOGI SOCIEDAD LIMITADA (Granada) since 26 December 2018. ASESORIA INTEGRAL DE EMPRESAS GRUPO LOGI SOCIEDAD LIMITADA is based in Granada and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 1 January 2019, share capital of €3,100. The earliest registered mandate dates from 7 July 2017, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 26 December 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Granada and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Granada · Bizkaia

Companies · current (1)

Administrador Único since 26/12/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Granada · Sociedad Limitada (SL) · incorporated 01/01/2019 · capital €3,100 · 1 BORME filing

Corporate purpose: Actividad principal: 69.20 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Otras actividades: 66.29 - Otras actividades auxiliares a seguros y fondos de pensiones, 68.32 - Gestión y administración de la…

B19682061 · Granada

Companies · former (1)

Former Apoderado · from 07/07/2017 to 27/07/2020

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (3)

  1. 27/07/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 26/12/2018Appointed Administrador Único of ASESORIA INTEGRAL DE EMPRESAS GRUPO LOGI SOCIEDAD LIMITADA · Granada
  3. 07/07/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

2 nodes Person Company
moreno-latorre-danielASESORIA INTEGRAL DE EMPRESAS GRUPO LOGI SOCIEDAD LIMITADAASESORIA INTEGRAL DE…

Tourist licences

1
lets in this name
Granada

Strong match: same name, and the company's province matches the lets'.

Identity matched by name · homonyms possible.