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

ConsejeroLiquidadorPresidente

Commercial registries

Bizkaia

Companies · current (2)

Consejero since 07/10/2021

Consejero

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

Consejero

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)

  1. 30/10/2024Ceased as Liquidador of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
  2. 24/08/2023Ceased as Consejero of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
  3. 24/08/2023Appointed Liquidador of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
  4. 07/10/2021Appointed Presidente of SEMIGAIN SOCIEDAD ANONIMA · Bizkaia
  5. 06/11/2018Ceased as Presidente of DATASISTEMAS SOCIEDAD ANONIMA · Bizkaia
  6. 26/02/2013Appointed Presidente of DATASISTEMAS SOCIEDAD ANONIMA · Bizkaia
  7. 26/02/2013Appointed Secretario of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia

Co-directors (3)

Network map

6 nodes Person Company
moreno-moraleda-carlo…SEMIGAIN SOCIEDAD ANONIMASEMIGAIN SOCIEDAD AN…DATANACIONAL SOCIEDAD ANONIMADATANACIONAL SOCIEDA…MORENO MORALEDA SARA MARIAMORENO MORALEDA SARA…MORENO MORALEDA MONICAMORENO MORALEDA MONI…MORENO PARDO CARLOSMORENO PARDO CARLOS

Identity matched by name · homonyms possible.