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
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)
- 22/11/2018Ceased as Representante of KEVIR INVERSIONES SL · Madrid
- 16/07/2018Ceased as Apoderado Mancomunado Solidario of INVERSIONES PROGRANADA, S.A · Granada
- 02/03/2017Appointed Apoderado of INVERSIONES PROGRANADA, S.A · Granada
- 22/07/2016Appointed Representante of KEVIR INVERSIONES SL · Madrid
- 21/03/2014Ceased as Apoderado Mancomunado Solidario of IBERIA BIOMASS SL · Granada
- 27/02/2014Ceased as Consejero of COTTON SOUTH SOCIEDAD LIMITADA · Granada
- 09/05/2013Ceased as Presidente of IBERIA BIOMASS SL · Granada
- 26/04/2013Ceased as Presidente of KEVIR INVERSIONES SOCIEDAD LIMITADA · Sevilla
- 27/02/2013Appointed Apoderado Mancomunado Solidario of CORPORACION EMPRESARIAL MARE NOSTRUM SL · Murcia
- 21/12/2012Ceased as Apoderado Mancomunado Solidario of CORPORACION CAJA DE GRANADA SL · Granada
- 15/10/2012Ceased as Administrador Mancomunado of GESTION Y RECAUDACION LOCAL SL · Granada
- 08/05/2012Appointed Presidente of KEVIR INVERSIONES SOCIEDAD LIMITADA · Sevilla
- 01/08/2011Ceased as Consejero of NOVOLTEC AUTOMATIZACION SA · Granada
- 21/10/2010Appointed Presidente of IBERIA BIOMASS SL · Granada
- 23/06/2010Appointed Consejero of COTTON SOUTH SOCIEDAD LIMITADA · Granada
- 02/09/2009Appointed Consejero of IBERIA BIOMASS SL · Granada
- 23/06/2009Appointed Consejero of KEVIR INVERSIONES SOCIEDAD LIMITADA · Sevilla
Co-directors (13)
- Jaime Muriel Casas · Consejero
- Moya Rubia Eduardo · Consejero
- Perez Garcia Ramon · Consejero
- Trave Mesa Jose Ramon · Consejero
- Muñoz Lopez Sergio · Consejero
- Miguel Requena Zamora · Vicepresidente
- Ruiz Perez Moises · Consejero
- Vilchez Casas Maria Dolores · Administrador Mancomunado
- Vilchez Casas Rafael · Administrador Mancomunado
- Riley Adrian John · Administrador Único
- Salvador Curiel Chaves · Consejero
- Francisco Javier Merino Temboury · Secretario
- Jose Molina Molina · Consejero
Network map
Identity matched by name · homonyms possible.