Moreno Moraleda Monica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SEMIGAIN SOCIEDAD ANONIMA, DATANACIONAL SOCIEDAD ANONIMA, DATAHIRU SOCIEDAD ANONIMA LABORAL

Summary

Moreno Moraleda Monica appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of SEMIGAIN SOCIEDAD ANONIMA (Bizkaia) since 20 July 2026, 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 23 March 2020, at DATAHIRU SOCIEDAD ANONIMA LABORAL; the most recent began on 20 July 2026. The companies are registered in Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Moreno Moraleda Carlos Miguel, Moreno Moraleda Sara Maria and Moreno Pardo Carlos.

Offices held

Consejero

Commercial registries

Bizkaia

Companies · current (2)

Consejero since 20/07/2026

Secretario

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 (1)

Former Consejero · from 23/03/2020 to 24/08/2023

Liquidada · Reparación de ordenadores y equipos periféricos (CNAE 9511) · Bilbao · Sociedad Anónima Laboral (SAL) · 4 BORME filings

A48680102 · Bizkaia

Timeline (3)

  1. 20/07/2026Appointed Consejero of SEMIGAIN SOCIEDAD ANONIMA · Bizkaia
  2. 24/08/2023Ceased as Consejero of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
  3. 23/03/2020Appointed Consejero of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia

Co-directors (3)

Network map

6 nodes Person Company
moreno-moraleda-monicaSEMIGAIN SOCIEDAD ANONIMASEMIGAIN SOCIEDAD AN…DATANACIONAL SOCIEDAD ANONIMADATANACIONAL SOCIEDA…MORENO MORALEDA CARLOS MIGUELMORENO MORALEDA CARL…MORENO MORALEDA SARA MARIAMORENO MORALEDA SARA…MORENO PARDO CARLOSMORENO PARDO CARLOS

Identity matched by name · homonyms possible.