Moreno Merino Gabriel

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
CORPORACION EMPRESARIAL MARE NOSTRUM SL, KEVIR INVERSIONES SL, INVERSIONES PROGRANADA, S.A, IBERIA BIOMASS SL, COTTON SOUTH SOCIEDAD LIMITADA, KEVIR INVERSIONES SOCIEDAD LIMITADA

Summary

Moreno Merino Gabriel appears in the Spanish commercial register as a director of 9 companies, none current. The earliest registered mandate dates from 23 June 2009, at KEVIR INVERSIONES SOCIEDAD LIMITADA; the most recent began on 22 July 2016. The offices held are Apoderado Mancomunado Solidario, Representante, Apoderado and Presidente. The companies are registered across 4 different registries. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Jaime Muriel Casas, Moya Rubia Eduardo, Perez Garcia Ramon and 10 others.

Offices held

Apoderado Mancomunado SolidarioRepresentanteApoderadoPresidenteConsejeroAdministrador Mancomunado

Commercial registries

Murcia · Madrid · Granada · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (9)

Apoderado Mancomunado Solidario since 27/02/2013 · no registry activity since 13/12/2013

Active · Sociedad Limitada (SL) · 11 BORME filings

MU38367 · Murcia

Former Representante · from 22/07/2016 to 22/11/2018

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 7 BORME filings

B91562512 · Madrid

Former Apoderado · from 01/02/2011 to 16/07/2018

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Granada · Sociedades anónimas · capital €2,897,447 · 29 BORME filings

A18214916 · Granada

Former Presidente · from 02/09/2009 to 21/03/2014

Active · Moclin · Sociedad Limitada (SL) · capital €236,383 · 16 BORME filings

B18732438 · Granada

Former Consejero · from 23/06/2010 to 27/02/2014

Active · Fabricación de pasta papelera (CNAE 1711) · Fonelas · Sociedad Limitada (SL) · 36 BORME filings

B18288787 · Granada

Former Presidente · from 23/06/2009 to 26/04/2013

Active · Sociedad Limitada (SL) · capital €458,000 · 6 BORME filings

SE68417 · Sevilla

Former Apoderado Mancomunado Solidario · from 01/02/2011 to 21/12/2012

Baja · Sociedad Limitada (SL) · 21 BORME filings

GR15295 · Granada

Former Administrador Mancomunado · until 15/10/2012

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Atarfe · Sociedad Limitada (SL) · capital €899,956 · 14 BORME filings

B18547414 · Granada

Former Consejero · until 01/08/2011

Active · Peligros · Sociedad Anónima (SA) · 1 BORME filing

A18585786 · Granada

Timeline (17)

  1. 22/11/2018Ceased as Representante of KEVIR INVERSIONES SL · Madrid
  2. 16/07/2018Ceased as Apoderado Mancomunado Solidario of INVERSIONES PROGRANADA, S.A · Granada
  3. 02/03/2017Appointed Apoderado of INVERSIONES PROGRANADA, S.A · Granada
  4. 22/07/2016Appointed Representante of KEVIR INVERSIONES SL · Madrid
  5. 21/03/2014Ceased as Apoderado Mancomunado Solidario of IBERIA BIOMASS SL · Granada
  6. 27/02/2014Ceased as Consejero of COTTON SOUTH SOCIEDAD LIMITADA · Granada
  7. 09/05/2013Ceased as Presidente of IBERIA BIOMASS SL · Granada
  8. 26/04/2013Ceased as Presidente of KEVIR INVERSIONES SOCIEDAD LIMITADA · Sevilla
  9. 27/02/2013Appointed Apoderado Mancomunado Solidario of CORPORACION EMPRESARIAL MARE NOSTRUM SL · Murcia
  10. 21/12/2012Ceased as Apoderado Mancomunado Solidario of CORPORACION CAJA DE GRANADA SL · Granada
  11. 15/10/2012Ceased as Administrador Mancomunado of GESTION Y RECAUDACION LOCAL SL · Granada
  12. 08/05/2012Appointed Presidente of KEVIR INVERSIONES SOCIEDAD LIMITADA · Sevilla
  13. 01/08/2011Ceased as Consejero of NOVOLTEC AUTOMATIZACION SA · Granada
  14. 21/10/2010Appointed Presidente of IBERIA BIOMASS SL · Granada
  15. 23/06/2010Appointed Consejero of COTTON SOUTH SOCIEDAD LIMITADA · Granada
  16. 02/09/2009Appointed Consejero of IBERIA BIOMASS SL · Granada
  17. 23/06/2009Appointed Consejero of KEVIR INVERSIONES SOCIEDAD LIMITADA · Sevilla

Co-directors (13)

Network map

No recorded relationships

Identity matched by name · homonyms possible.