Moreno Loriente Hermenegildo

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
URBAN CINE TV SL, MIN INFRASTRUCTURES SL, AMIOUN INVERSIONES SL, NEFERET INVESTMENTS SL, MOMENTO INVESTMENTS SL, SENA INTERNATIONAL PROJECTS SL

Summary

Moreno Loriente Hermenegildo appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Solidario of URBAN CINE TV SL, as well as in 1 other company. URBAN CINE TV SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid and Pontevedra. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Moreno Puertas Adrian, Moreno Puertas Alejandro, Moreno Loriente Emilio and 6 others.

Offices held

Administrador SolidarioConsejeroAdministrador Único

Commercial registries

Madrid · Pontevedra

Companies · current (2)

URBAN CINE TV SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80278278

MIN INFRASTRUCTURES SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B83875443

Companies · former (5)

AMIOUN INVERSIONES SLFormer

Former Administrador Único · until 22/07/2022

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · incorporated 08/01/2020 · capital €40,000 · 4 BORME filings

Corporate purpose: LA TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, TANTO RESIDENTES EN TERRITORIO ESPAÑOL, COMO NO RESIDENTES. LA ADQUISICION, VENTA Y TENENCIA DE PARTICIPACIONES EN ENTIDADES ASEGURADORAS,…

B88563705 · Madrid

NEFERET INVESTMENTS SLFormer

Former Administrador Único · until 10/06/2022

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84734615 · Madrid

MOMENTO INVESTMENTS SLFormer

Former Administrador Solidario · until 23/09/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Vigo · Sociedad Limitada (SL) · 4 BORME filings

B36544450 · Pontevedra

SENA INTERNATIONAL PROJECTS SLFormer

Former Consejero · until 31/05/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B85195576 · Madrid

SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SLFormer

Former Administrador Único · until 30/11/2010

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B63274690 · Madrid

Timeline (5)

  1. 22/07/2022Ceased as Administrador Único of AMIOUN INVERSIONES SL · Madrid
  2. 10/06/2022Ceased as Administrador Único of NEFERET INVESTMENTS SL · Madrid
  3. 23/09/2015Ceased as Administrador Solidario of MOMENTO INVESTMENTS SL · Pontevedra
  4. 31/05/2013Ceased as Presidente of SENA INTERNATIONAL PROJECTS SL · Madrid
  5. 30/11/2010Ceased as Administrador Único of SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SL · Madrid

Co-directors (9)

SOCIEDAD ESPAÑOLA DE NEGOCIOS EN ASIA Y AMERICA SL
NEFERET INVESTMENTS SL
AMIOUN INVERSIONES SL
URBAN CINE TV SL
MIN INFRASTRUCTURES SL
MOMENTO INVESTMENTS SL

Network map

7 nodes Person Company
moreno-loriente-herme…URBAN CINE TV SLURBAN CINE TV SLMIN INFRASTRUCTURES SLMIN INFRASTRUCTURES …URBAN AUAD HORACIOURBAN AUAD HORACIOLOPEZ GIRO ANTONIO ALBERTOLOPEZ GIRO ANTONIO A…ROMERO CABRERA JOSE ANTONIOROMERO CABRERA JOSE …MORENO PEIRE DIEGOMORENO PEIRE DIEGO

Identity matched by name · homonyms possible.