Moreno Moraleda Carlos Miguel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- SEMIGAIN SOCIEDAD ANONIMA, DATANACIONAL SOCIEDAD ANONIMA, DATAHIRU SOCIEDAD ANONIMA LABORAL, DATASISTEMAS SOCIEDAD ANONIMA
Summary
Moreno Moraleda Carlos Miguel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of SEMIGAIN SOCIEDAD ANONIMA (Bizkaia) since 7 October 2021, as well as in 1 other company. SEMIGAIN SOCIEDAD ANONIMA is based in Derio — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 February 2013, at DATAHIRU SOCIEDAD ANONIMA LABORAL; the most recent began on 7 October 2021. The offices held are Consejero, Liquidador and Presidente. The companies are registered in Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Moreno Moraleda Sara Maria, Moreno Moraleda Monica and Moreno Pardo Carlos.
Offices held
Commercial registries
Bizkaia
Companies · current (2)
Consejero since 07/10/2021
Active · Derio · Sociedad Anónima (SA) · 6 BORME filings
A48066948 · Bizkaia
Consejero (in office)
Active · Bilbao · Sociedad Anónima (SA) · 1 BORME filing
A48140115 · Bizkaia
Companies · former (2)
Former Liquidador · from 26/02/2013 to 30/10/2024
Liquidada · Reparación de ordenadores y equipos periféricos (CNAE 9511) · Bilbao · Sociedad Anónima Laboral (SAL) · 4 BORME filings
A48680102 · Bizkaia
Former Presidente · from 26/02/2013 to 06/11/2018
Liquidada · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Bilbao · Sociedad Anónima (SA) · 2 BORME filings
A48113989 · Bizkaia
Timeline (7)
- 30/10/2024Ceased as Liquidador of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
- 24/08/2023Ceased as Consejero of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
- 24/08/2023Appointed Liquidador of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
- 07/10/2021Appointed Presidente of SEMIGAIN SOCIEDAD ANONIMA · Bizkaia
- 06/11/2018Ceased as Presidente of DATASISTEMAS SOCIEDAD ANONIMA · Bizkaia
- 26/02/2013Appointed Presidente of DATASISTEMAS SOCIEDAD ANONIMA · Bizkaia
- 26/02/2013Appointed Secretario of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
Co-directors (3)
- Moreno Moraleda Sara Maria · Consejero
- Moreno Moraleda Monica · Consejero
- Moreno Pardo Carlos · Consejero
- Moreno Moraleda Sara Maria · Consejero
- Moreno Moraleda Monica · Consejero
Network map
Identity matched by name · homonyms possible.