Moreno Marquez Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LOGISTICA MORPAO12 SL, TRANSPORTES Y MENSAJERIA DMO SL

Summary

Moreno Marquez Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of LOGISTICA MORPAO12 SL (Málaga) since 27 April 2021. LOGISTICA MORPAO12 SL is based in Rincón de la Victoria and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 5 May 2021, share capital of €3,000. The earliest registered mandate dates from 3 September 2015, at TRANSPORTES Y MENSAJERIA DMO SL; the most recent began on 27 April 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Málaga. The boards of these companies also include Olarte Palomino Yuli Paola.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Málaga

Companies · current (1)

Administrador Único since 27/04/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Rincón de la Victoria · Sociedad Limitada (SL) · incorporated 05/05/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad Principal: 4941. Transporte de mercancías por carretera.

B05370796 · Málaga

Companies · former (1)

Former Apoderado · from 03/09/2015 to 24/09/2018

Apoderado

Active · Depósito y almacenamiento (CNAE 5210) · Málaga · Sociedad Limitada (SL) · incorporated 10/09/2015 · capital €200,000 · 5 BORME filings

Corporate purpose: Actividades de transporte y mensajería, actividades anexas al transporte (CODIGOS CNAE: 5210, 5221, 5229, 4941, 5310 y 5320.-

B93418838 · Málaga

Timeline (5)

  1. 27/04/2021Appointed Administrador Único of LOGISTICA MORPAO12 SL · Málaga
  2. 24/09/2018Ceased as Consejero of TRANSPORTES Y MENSAJERIA DMO SL · Málaga
  3. 11/04/2016Ceased as Administrador Solidario of TRANSPORTES Y MENSAJERIA DMO SL · Málaga
  4. 11/04/2016Appointed Consejero of TRANSPORTES Y MENSAJERIA DMO SL · Málaga
  5. 03/09/2015Appointed Administrador Solidario of TRANSPORTES Y MENSAJERIA DMO SL · Málaga

Co-directors (1)

Network map

2 nodes Person Company
moreno-marquez-danielLOGISTICA MORPAO12 SLLOGISTICA MORPAO12 SL

Identity matched by name · homonyms possible.