Moreno Matarin Daniel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- DANIEL MORENO CONDE SOCIEDAD LIMITADA, AUTOMATICOS DANI SOCIEDAD LIMITADA
Summary
Moreno Matarin Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 November 2023, at AUTOMATICOS DANI SOCIEDAD LIMITADA; the most recent began on 1 April 2025. The offices held are Liquidador and Administrador Único. The companies are registered in Jaén. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Moreno Rodriguez Antonio.
Offices held
Commercial registries
Jaén
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Liquidador · from 01/04/2025 to 09/12/2025
Liquidada · Andujar · Sociedad Limitada (SL) · 2 BORME filings
B23629371 · Jaén
Former Administrador Único · from 14/11/2023 to 04/04/2025
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Andujar · Sociedad Limitada (SL) · 8 BORME filings
Corporate purpose: Explotación de máquinas automáticas y aparatos de recreo y de azar, tipos "A" y "B", de los regulados en el Reglamento de máquinas recreativas y de azar. Y la explotación de salones de juegos de los regulados en el artículo 88 del Decreto…
B23544067 · Jaén
Timeline (4)
- 09/12/2025Ceased as Administrador Único of DANIEL MORENO CONDE SOCIEDAD LIMITADA · Jaén
- 04/04/2025Ceased as Administrador Único of AUTOMATICOS DANI SOCIEDAD LIMITADA · Jaén
- 01/04/2025Appointed Administrador Único of DANIEL MORENO CONDE SOCIEDAD LIMITADA · Jaén
- 14/11/2023Appointed Administrador Único of AUTOMATICOS DANI SOCIEDAD LIMITADA · Jaén
Co-directors (1)
- Moreno Rodriguez Antonio · Administrador Único
Network map
Identity matched by name · homonyms possible.