Moreno Martin Marta

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SOLAR FOTOVOLTAICA HELLIN 33 SL, LIBERBANK SA, EUROQUIMICA SA, BANCO DE CASTILLA-LA MANCHA S.A, DIRECCION EMPRESARIAL 94 SL

Summary

Moreno Martin Marta appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of SOLAR FOTOVOLTAICA HELLIN 33 SL (Madrid). SOLAR FOTOVOLTAICA HELLIN 33 SL is based in Madrid and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 January 2010, at EUROQUIMICA SA; the most recent began on 17 September 2018. The offices held are Administrador Único, Apoderado, Apoderado Mancomunado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Moreno Martin Maria Luisa.

Offices held

Administrador ÚnicoApoderadoApoderado MancomunadoApoderado SolidarioLiquidador

Commercial registries

Madrid · Toledo · Cuenca · Zaragoza

Companies · current (1)

SOLAR FOTOVOLTAICA HELLIN 33 SLCurrent

Administrador Único (in office)

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84347830 · Madrid

Companies · former (4)

LIBERBANK SAFormer

Former Apoderado · from 17/09/2018 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

EUROQUIMICA SAFormer

Former Apoderado Mancomunado · from 21/01/2010 to 27/07/2020

Apoderado Mancomunado

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Illescas · Sociedad Anónima (SA) · capital €628,659 · 33 BORME filings

A45007614 · Toledo

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 26/09/2012 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

DIRECCION EMPRESARIAL 94 SLFormer

Former Liquidador · from 31/07/2015 to 29/04/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B50596964 · Zaragoza

Timeline (11)

  1. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  2. 27/07/2020Ceased as Administrador Mancomunado of EUROQUIMICA SA · Toledo
  3. 19/12/2019Ceased as Presidente of EUROQUIMICA SA · Toledo
  4. 19/12/2019Appointed Administrador Mancomunado of EUROQUIMICA SA · Toledo
  5. 25/07/2019Appointed Presidente of EUROQUIMICA SA · Toledo
  6. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 17/09/2018Appointed Apoderado of LIBERBANK SA · Madrid
  8. 31/07/2015Appointed Liquidador of DIRECCION EMPRESARIAL 94 SL · Zaragoza
  9. 15/04/2013Appointed Consejero Delegado Mancomunado of EUROQUIMICA SA · Toledo
  10. 26/09/2012Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  11. 21/01/2010Appointed Consejero of EUROQUIMICA SA · Toledo

Co-directors (1)

EUROQUIMICA SA

Network map

2 nodes Person Company
moreno-martin-martaSOLAR FOTOVOLTAICA HELLIN 33 SLSOLAR FOTOVOLTAICA H…

Identity matched by name · homonyms possible.