Moreno Marin Carolina

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AUDIOVISUAL ESPAÑOLA 2000 SA, MULTIPREMIOS 16 SL, LEVADURA MADRE MALASAÑA SL

Summary

Moreno Marin Carolina appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 March 2019, at MULTIPREMIOS 16 SL; the most recent began on 20 January 2021. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Casals Aldama Mauricio, Rodriguez Quiroga Menendez Carlos, Morera Guajardo Enrique and 2 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario · from 20/01/2021 to 17/01/2025

Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Madrid · Sociedad Anónima (SA) · capital €2,878,680 · 70 BORME filings

A82031329 · Madrid

Former Administrador Único · from 13/03/2019 to 10/01/2022

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 09/08/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: La comercialización de juegos, apuestas, loterías y otras actividades, gestionados y patrocinados por Sociedad Estatal de Loterías y Apuestas del Estado (SELAE), u organismo que lo sustituya en su caso, así como con la comercialización de…

B87628327 · Madrid

Former Administrador Único · from 14/03/2019 to 09/10/2020

Liquidada · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2015 · capital €3,000 · 10 BORME filings

Corporate purpose: FABRICACION Y COMERCIO ESPECIALIZADO DE PANADERIA, CONFITERIA, PASTELERIA Y DELICATESSEN, CON OBRADOR Y BARRA DE DEGUSTACION. PRESTACION DE SERVICIOS DE CATERING.

B87408134 · Madrid

Timeline (7)

  1. 17/01/2025Ceased as Vicesecretario no Consejero of AUDIOVISUAL ESPAÑOLA 2000 SA · Madrid
  2. 08/06/2022Appointed Apoderado Solidario of AUDIOVISUAL ESPAÑOLA 2000 SA · Madrid
  3. 10/01/2022Ceased as Administrador Único of MULTIPREMIOS 16 SL · Madrid
  4. 20/01/2021Appointed Vicesecretario no Consejero of AUDIOVISUAL ESPAÑOLA 2000 SA · Madrid
  5. 09/10/2020Ceased as Administrador Único of LEVADURA MADRE MALASAÑA SL · Madrid
  6. 14/03/2019Appointed Administrador Único of LEVADURA MADRE MALASAÑA SL · Madrid
  7. 13/03/2019Appointed Administrador Único of MULTIPREMIOS 16 SL · Madrid

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.