Moreno Morales Jose
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- CAIXABANK SA, MOLINA MORALES SOCIEDAD LIMITADA, COPINT 3 SL, PROCOMO 2004 SL, MANUFACTURAS JIENENSES DE CRISTAL SOCIEDAD ANONIMA LABORAL EN LIQUIDACION, TELVENT INTERACTIVA-ESRI ESPAÑA UTE LEY 18/1982 DE 26 DE MAYO
Summary
Moreno Morales Jose appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 10 June 2026. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 5 January 2022, at PROCOMO 2004 SL; the most recent began on 10 June 2026. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario, Liquidador and Consejero Delegado. The companies are registered across 6 different registries. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Rodriguez Garcia Juan, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.
Offices held
Commercial registries
Valencia · Granada · Barcelona · Córdoba · Jaén · Huelva
Companies · current (1)
Apoderado Mancomunado Solidario since 10/06/2026
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Companies · former (5)
Former Administrador Solidario · until 19/02/2024
Struck off · Construcción de edificios no residenciales (CNAE 4122) · Salar · Sociedad Limitada (SL) · 1 BORME filing
B18395459 · Granada
Former Liquidador · from 13/04/2023 to 13/04/2023
Struck off · Santa Coloma de Gramanet · Sociedad Limitada (SL) · 1 BORME filing
B60558574 · Barcelona
Former Liquidador · from 05/01/2022 to 05/01/2022
Struck off · Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) · Montalbán de Córdoba · Sociedad Limitada (SL) · 1 BORME filing
B14668602 · Córdoba
Former Consejero Delegado · until 16/11/2021
Active · Jaén · Sociedad Anónima Laboral (SAL) · 1 BORME filing
A23059546 · Jaén
Former Gerente Único · until 09/05/2016
Struck off · 1 BORME filing
H11352 · Huelva
Timeline (6)
- 10/06/2026Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 19/02/2024Ceased as Administrador Solidario of MOLINA MORALES SOCIEDAD LIMITADA · Granada
- 13/04/2023Ceased as Administrador of COPINT 3 SL · Barcelona
- 05/01/2022Ceased as Administrador Solidario of PROCOMO 2004 SL · Córdoba
- 16/11/2021Ceased as Consejero Delegado of MANUFACTURAS JIENENSES DE CRISTAL SOCIEDAD ANONIMA LABORAL EN LIQUIDACION · Jaén
- 09/05/2016Ceased as Gerente Único of TELVENT INTERACTIVA-ESRI ESPAÑA UTE LEY 18/1982 DE 26 DE MAYO · Huelva
Co-directors (23)
- Rodriguez Garcia Juan · Consejero
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero Dominical
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.