filings.es

Moreno Martinez Cristobal

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
KEAN ITALIA SL, LOGISTICA REALES E HIJOS SL, LC EXCLUSIVE ESTATES SL, CASIMIRA PROPERTIES SL, MORENO PEÑAS INVERSIONES SA, CHETE Y LAROCHE SPAIN SL

Companies · current (6)

KEAN ITALIA SLCurrent

Administrador Único since 11/06/2009

B14740021 · Córdoba

LOGISTICA REALES E HIJOS SLCurrent

Administrador Único since 02/10/2024

B19949049 · Córdoba

LC EXCLUSIVE ESTATES SLCurrent

Administrador Único since 18/05/2026

B88733423 · Córdoba

CASIMIRA PROPERTIES SLCurrent

Administrador Único since 15/05/2026

B88733407 · Córdoba

MORENO PEÑAS INVERSIONES SACurrent

Administrador Único (in office)

Administrador Único

A79258927

CHETE Y LAROCHE SPAIN SLCurrent

Administrador Único (in office)

Administrador Único

B83003335

Companies · former (1)

CAYSA MOVIL SLFormer

Former Apoderado Mancomunado · until 29/10/2025

B41547373 · Sevilla

Co-directors (1)

Network map

7 nodes Person Company
moreno-martinez-crist…KEAN ITALIA SLKEAN ITALIA SLLOGISTICA REALES E HIJOS SLLOGISTICA REALES E H…LC EXCLUSIVE ESTATES SLLC EXCLUSIVE ESTATES…CASIMIRA PROPERTIES SLCASIMIRA PROPERTIES …MORENO PEÑAS INVERSIONES SAMORENO PEÑAS INVERSI…CHETE Y LAROCHE SPAIN SLCHETE Y LAROCHE SPAI…

Identity matched by name · homonyms possible.