Moreno Loriente Emilio
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- INTERNATIONAL FOODSTUFF SUPPLIER SL, MOERIS STAR SL, CEDES LOGISTICA INTERNACIONAL CHINA SL, SINING SOCIEDAD ANONIMA, SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SL, AEQUITAS. INTERNATIONAL BUSINESS SL
Summary
Moreno Loriente Emilio appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Apoderado of INTERNATIONAL FOODSTUFF SUPPLIER SL (Madrid) since 5 June 2019, as well as in 5 other companies. INTERNATIONAL FOODSTUFF SUPPLIER SL is based in Madrid and operates in Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) — Sociedad Limitada (SL), an active company, incorporated on 12 June 2019, share capital of €3,000. The earliest registered mandate dates from 30 November 2010, at SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SL; the most recent began on 5 June 2019. The offices held are Apoderado, Administrador Conjunto, Consejero and Administrador Único. The companies are registered in Madrid, Barcelona and Las Palmas. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Alvarez Lopez Ricardo, Serrano Martinez Estellez Angel, Lozano Martinez Estellez Gonzalo and 6 others.
Offices held
Commercial registries
Madrid · Barcelona · Las Palmas
Companies · current (6)
Apoderado since 05/06/2019
Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2019 · capital €3,000 · 1 BORME filing
Corporate purpose: LA COMERCIALIZACION E INTERMEDIACION AL POR MAYOR O AL POR MENOS EN EL MERCADO INTERNO Y EXTERNO DE CUALQUIER PRODUCTO DESTINADO AL CONSUMO. LA PRESTACION DE SERVICIOS DE COLABORACION EMPRESARIAL DE TODO TIPO PARA LA COMERCIALIZACION DE…
B88390240 · Madrid
Administrador Conjunto since 09/02/2015
Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B64557564 · Barcelona
Consejero since 28/12/2012
Active · Sociedad Limitada (SL) · capital €3,915,594 · 11 BORME filings
B148404 · Barcelona
Consejero (in office)
Struck off · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 1 BORME filing
A35237932 · Las Palmas
Consejero since 30/11/2010
Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B63274690 · Madrid
Administrador Único since 19/11/2012
Active · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2012 · capital €4,000 · 3 BORME filings
Corporate purpose: LOS SERVICIOS DE ASESORIA Y CONSULTORIA A ENTIDADES PUBLICAS Y PRIVADAS A FIN DE APOYAR EL COMERCIO EXTERIOR DE ESPAÑA.
B86575198 · Madrid
Companies · former (2)
Former Liquidador · from 31/05/2013 to 27/05/2015
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B85195576 · Madrid
Former Consejero · from 28/12/2011 to 23/01/2015
Struck off · Barcelona · Sociedad Limitada (SL) · capital €23,006 · 9 BORME filings
B64559206 · Barcelona
Timeline (14)
- 05/06/2019Appointed Apoderado of INTERNATIONAL FOODSTUFF SUPPLIER SL · Madrid
- 30/10/2017Appointed Apoderado of SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SL · Madrid
- 14/03/2016Appointed Presidente of SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SL · Madrid
- 14/03/2016Ceased as Administrador Único of SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SL · Madrid
- 27/05/2015Ceased as Administrador Único of SENA INTERNATIONAL PROJECTS SL · Madrid
- 09/02/2015Appointed Administrador Conjunto of MOERIS STAR SL · Barcelona
- 23/01/2015Ceased as Consejero of SILJAN PORT SL · Barcelona
- 01/04/2014Ceased as Administrador Solidario of AEQUITAS. INTERNATIONAL BUSINESS SL · Madrid
- 01/04/2014Appointed Administrador Único of AEQUITAS. INTERNATIONAL BUSINESS SL · Madrid
- 31/05/2013Appointed Administrador Único of SENA INTERNATIONAL PROJECTS SL · Madrid
- 28/12/2012Appointed Consejero of CEDES LOGISTICA INTERNACIONAL CHINA SL · Barcelona
- 19/11/2012Appointed Administrador Solidario of AEQUITAS. INTERNATIONAL BUSINESS SL · Madrid
- 28/12/2011Appointed Consejero of SILJAN PORT SL · Barcelona
- 30/11/2010Appointed Administrador Único of SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SL · Madrid
Co-directors (9)
- Alvarez Lopez Ricardo · Consejero
- Serrano Martinez Estellez Angel · Consejero
- Lozano Martinez Estellez Gonzalo · Consejero
- Gomez Navarro Navarrete Jose Luis · Secretario
- Romero Cabrera Jose Antonio · Administrador Conjunto
- Zhen Xi Dong · Consejero Delegado
- Moreno Puertas Adrian · Consejero
- Moreno Puertas Alejandro · Consejero Delegado
- Muñoz Vicente Francisco Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.