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
Commercial registries
Bizkaia
Companies · current (2)
Consejero since 20/07/2026
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)
- 20/07/2026Appointed Consejero of SEMIGAIN SOCIEDAD ANONIMA · Bizkaia
- 24/08/2023Ceased as Consejero of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
- 23/03/2020Appointed Consejero of DATAHIRU SOCIEDAD ANONIMA LABORAL · Bizkaia
Co-directors (3)
- Moreno Moraleda Carlos Miguel · Consejero
- Moreno Moraleda Sara Maria · Consejero
- Moreno Moraleda Carlos Miguel · Consejero
- Moreno Pardo Carlos · Consejero
- Moreno Moraleda Sara Maria · Consejero
Network map
Identity matched by name · homonyms possible.