Moreno Martinez Laura

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CARTHAGO EXPRESS SL, VALLMOMIEL SOCIEDAD LIMITADA, FERRALLAS ALBASIT SOCIEDAD LIMITADA, CIMA ENGINEERING AND ENVIRONMENTAL SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Moreno Martinez Laura appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of CARTHAGO EXPRESS SL (Murcia) since 9 September 2024, as well as in 1 other company. CARTHAGO EXPRESS SL is based in Cartagena and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 March 2014, at CIMA ENGINEERING AND ENVIRONMENTAL SL; the most recent began on 9 September 2024. The offices held are Apoderado, Administrador Único, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 22 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Murcia · Valencia · Albacete · Madrid · Bizkaia

Companies · current (2)

CARTHAGO EXPRESS SLCurrent

Apoderado since 09/09/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Cartagena · Sociedad Limitada (SL) · 3 BORME filings

B30733794 · Murcia

VALLMOMIEL SOCIEDAD LIMITADACurrent

Administrador Único since 24/02/2017

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Dos Aguas · Sociedad Limitada (SL) · incorporated 03/03/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades agrícolas y ganaderas exclusivamente, y en concreto: 1.- La explotación agrícola de cualquier cultivo en tierras propias o arrendadas, y su comercialización. 2.- La explotación apícola, elaboración de miel, y su…

B98890619 · Valencia

Companies · former (3)

FERRALLAS ALBASIT SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 16/02/2021 to 17/04/2023

Liquidada · Otras instalaciones en obras de construcción (CNAE 4329) · Albacete · Sociedad Limitada (SL) · 3 BORME filings

B02354025 · Albacete

CIMA ENGINEERING AND ENVIRONMENTAL SLFormer

Former Administrador Único · from 20/03/2014 to 05/12/2022

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2014 · capital €3,020 · 2 BORME filings

Corporate purpose: PROMOCION INMOBILIARIA CNAE 4110. ACTIVIDADES INMOBILIARIAS. CNAE 68. CONSTRUCCION DE EDIFICIOS RESIDENCIALES CNAE 4121. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES CNAE 4122. SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO.

B86932217 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · until 05/08/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Timeline (7)

  1. 09/09/2024Appointed Apoderado of CARTHAGO EXPRESS SL · Murcia
  2. 17/04/2023Ceased as Administrador Solidario of FERRALLAS ALBASIT SOCIEDAD LIMITADA · Albacete
  3. 05/12/2022Ceased as Administrador Único of CIMA ENGINEERING AND ENVIRONMENTAL SL · Madrid
  4. 16/02/2021Appointed Administrador Solidario of FERRALLAS ALBASIT SOCIEDAD LIMITADA · Albacete
  5. 05/08/2019Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 24/02/2017Appointed Administrador Único of VALLMOMIEL SOCIEDAD LIMITADA · Valencia
  7. 20/03/2014Appointed Administrador Único of CIMA ENGINEERING AND ENVIRONMENTAL SL · Madrid

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
CIMA ENGINEERING AND ENVIRONMENTAL SL
CARTHAGO EXPRESS SL

Network map

4 nodes Person Company
moreno-martinez-lauraCARTHAGO EXPRESS SLCARTHAGO EXPRESS SLVALLMOMIEL SOCIEDAD LIMITADAVALLMOMIEL SOCIEDAD …ANGELES MORENO ROMEROANGELES MORENO ROMERO

Identity matched by name · homonyms possible.