Moreno Merodio Sergio

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
RESIDENCIAL TORRE CASTELLO SL, BACKSPIN GAMES SL, BELDA BORDON MERODIO ABOGADOS SLP, GAMER FAMILY INVESTMENTS SL, PROYECTOS VECINALES Y CONSTRUCCIONES ALTERNATIVAS SL, BEKA FINANCE REAL ESTATE SL

Summary

Moreno Merodio Sergio appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Vicesecretario no Consejero of RESIDENCIAL TORRE CASTELLO SL (Madrid) since 19 May 2026, as well as in 3 other companies. RESIDENCIAL TORRE CASTELLO SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 26 May 2025, share capital of €506,250. The earliest registered mandate dates from 24 February 2020, at GRAMINA HOMES HOLDCO SL; the most recent began on 19 May 2026. The offices held are Vicesecretario no Consejero, Vicesecretario, Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Sanchez Falcon Amando, Sanchez Granadino Baldomero, Belda Peinado Pedro Javier and 15 others.

Offices held

Vicesecretario no ConsejeroVicesecretarioAdministrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (4)

Vicesecretario no Consejero since 19/05/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2025 · capital €506,250 · 6 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.

B21823497 · Madrid

Vicesecretario since 02/10/2023

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2017 · capital €10,066 · 25 BORME filings

Corporate purpose: CNAE del objeto principal 6201. Desarrollo de Aplicaciones y programas, desarrollo de páginas web, desarrollo de soluciones informáticas, compra-venta de empresas informáticas, desarrollo de Backware y Software, Gestión de procesos…

B87823753 · Madrid

Administrador Solidario since 14/06/2022

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 15/10/2021 · capital €4,500 · 5 BORME filings

Corporate purpose: La actividad propia del ejercicio de la abogacía.

B16877433 · Madrid

Administrador Único since 28/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/12/2023 · capital €7,000 · 2 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B56857493 · Madrid

Companies · former (5)

Former Liquidador · from 08/01/2025 to 21/05/2025

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83583021 · Madrid

Former Vicesecretario no Consejero · from 19/03/2024 to 30/09/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 24/10/2022 · capital €3,000 · 13 BORME filings

Corporate purpose: poner.

B72656465 · Madrid

Former Administrador Solidario · from 26/05/2023 to 08/08/2024

Active · Sociedad Limitada (SL) · incorporated 02/06/2023 · capital €20,000 · 6 BORME filings

Corporate purpose: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

B13810460 · Madrid

Former Vicesecretario no Consejero · from 24/02/2020 to 05/10/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 02/10/2018 · capital €3,000 · 22 BORME filings

Corporate purpose: COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES O EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y…

B88207428 · Madrid

Former Vicesecretario no Consejero · from 27/02/2020 to 05/10/2022

Active · Sociedad Limitada (SL) · incorporated 04/03/2019 · capital €3,600 · 62 BORME filings

Corporate purpose: LA COMPRA, TENENCIA, GESTION, ADMINISTRACION, PERMUTA, ARRENDAMIENTO Y VENTA DE ACTIVOS INMOBILIARIOS DE TODAS CLASES.

B88305073 · Madrid

Timeline (14)

  1. 19/05/2026Appointed Vicesecretario no Consejero of RESIDENCIAL TORRE CASTELLO SL · Madrid
  2. 21/05/2025Ceased as Liquidador of PROYECTOS VECINALES Y CONSTRUCCIONES ALTERNATIVAS SL · Madrid
  3. 08/01/2025Appointed Liquidador of PROYECTOS VECINALES Y CONSTRUCCIONES ALTERNATIVAS SL · Madrid
  4. 30/09/2024Ceased as Vicesecretario no Consejero of BEKA FINANCE REAL ESTATE SL · Madrid
  5. 08/08/2024Ceased as Administrador Solidario of GSMART SERVICES SL · Madrid
  6. 19/03/2024Appointed Vicesecretario no Consejero of BEKA FINANCE REAL ESTATE SL · Madrid
  7. 28/12/2023Appointed Administrador Único of GAMER FAMILY INVESTMENTS SL · Madrid
  8. 02/10/2023Appointed Vicesecretario of BACKSPIN GAMES SL · Madrid
  9. 26/05/2023Appointed Administrador Solidario of GSMART SERVICES SL · Madrid
  10. 05/10/2022Ceased as Vicesecretario no Consejero of GRAMINA HOMES HOLDCO SL · Madrid
  11. 05/10/2022Ceased as Vicesecretario no Consejero of VERDE IBERIA PROPERTIES SOCIEDAD LIMITADA · Madrid
  12. 14/06/2022Appointed Administrador Solidario of BELDA BORDON MERODIO ABOGADOS SLP · Madrid
  13. 27/02/2020Appointed Vicesecretario no Consejero of VERDE IBERIA PROPERTIES SOCIEDAD LIMITADA · Madrid
  14. 24/02/2020Appointed Vicesecretario no Consejero of GRAMINA HOMES HOLDCO SL · Madrid

Co-directors (18)

Network map

15 nodes Person Company
moreno-merodio-sergioRESIDENCIAL TORRE CASTELLO SLRESIDENCIAL TORRE CA…BACKSPIN GAMES SLBACKSPIN GAMES SLBELDA BORDON MERODIO ABOGADOS SLPBELDA BORDON MERODIO…GAMER FAMILY INVESTMENTS SLGAMER FAMILY INVESTM…SANCHEZ FALCON AMANDOSANCHEZ FALCON AMANDOSANCHEZ GRANADINO BALDOMEROSANCHEZ GRANADINO BA…BELDA PEINADO PEDRO JAVIERBELDA PEINADO PEDRO …DRUET LOPEZ JUANDRUET LOPEZ JUANFERNANDEZ MARTIN PEDROFERNANDEZ MARTIN PED…GREENMONT SKILLS LTDGREENMONT SKILLS LTDBORDON VALIENTE JAVIERBORDON VALIENTE JAVI…CARAVACA PORTILLO FRANCISCOCARAVACA PORTILLO FR…LOPEZ DIAZ GUERRA VICTORLOPEZ DIAZ GUERRA VI…MISTRAL IBERIA REAL ESTATE SOCIMI SAMISTRAL IBERIA REAL …

Identity matched by name · homonyms possible.