Moreno Leiva Juan Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
INVERSIONES DPM SL, INVERSIONES MUNDO MAGICO SL, LICENCIAS MUNDO MAGICO SL, ARTESANIA ALAMO SL

Summary

Moreno Leiva Juan Jesus appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of INVERSIONES DPM SL (Málaga) since 1 April 2014, as well as in 3 other companies. INVERSIONES DPM SL is based in Mijas — Sociedad Limitada (SL), an active company, incorporated on 26 November 2009, share capital of €3,006. The earliest registered mandate dates from 2 February 2013, at INVERSIONES MUNDO MAGICO SL; the most recent began on 1 April 2014. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Málaga. The boards of these companies also include Madueño Alarcon Jose Luis, Perez Alarcon Jose Luis, Madueño Alarcon Salvador and 1 other.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Málaga

Companies · current (4)

Administrador Único since 01/04/2014

Administrador Único

Active · Mijas · Sociedad Limitada (SL) · incorporated 26/11/2009 · capital €3,006 · 6 BORME filings

Corporate purpose: LA GESTION Y EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, BARES, CAFETERIA, RESTAURANTES, TABERNAS, BARES MUSICALES, DISCO BARES DE COPAS, DISCO-PUBS, CON O SIN MUSICA EN VIVO, SERVICIOS DE CATERING, COMIDA PARA LLEVAR Y EL…

B93035244 · Málaga

Administrador Único since 02/02/2013

Active · Fuengirola · Sociedad Limitada (SL) · incorporated 08/02/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Turismo, hostelería y restauración.

B93237246 · Málaga

Administrador Único (in office)

Active · Mijas · Sociedad Limitada (SL) · 1 BORME filing

B92964121 · Málaga

Administrador Mancomunado (in office)

Active · Mijas · Sociedades de responsabilidad limitada

B29760170

Timeline (2)

  1. 01/04/2014Appointed Administrador Único of INVERSIONES DPM SL · Málaga
  2. 02/02/2013Appointed Administrador Único of INVERSIONES MUNDO MAGICO SL · Málaga

Co-directors (4)

ARTESANIA ALAMO SL

Network map

9 nodes Person Company
moreno-leiva-juan-jes…INVERSIONES DPM SLINVERSIONES DPM SLINVERSIONES MUNDO MAGICO SLINVERSIONES MUNDO MA…LICENCIAS MUNDO MAGICO SLLICENCIAS MUNDO MAGI…ARTESANIA ALAMO SLARTESANIA ALAMO SLMADUEÑO ALARCON JOSE LUISMADUEÑO ALARCON JOSE…PEREZ ALARCON JOSE LUISPEREZ ALARCON JOSE L…MADUEÑO ALARCON SALVADORMADUEÑO ALARCON SALV…FERNANDEZ MOTA CRISTOBALFERNANDEZ MOTA CRIST…

Identity matched by name · homonyms possible.