Moreno Moreno Ernesto

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
CASTILLO JOYEROS SL, CASDIAM SL, TRADECOMUNITY SL, SYBARIS ELEMENT SL, ALCOCER JOYEROS SL

Summary

Moreno Moreno Ernesto appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado of CASDIAM SL (Madrid) since 12 July 2021, as well as in 4 other companies. CASDIAM SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 February 2011, at TRADECOMUNITY SL; the most recent began on 12 July 2021. The offices held are Apoderado, Apoderado Solidario, Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Moreno Moreno Marta, Moreno Moreno Eduardo and De los Santos Rodriguez Juan Antonio.

Offices held

ApoderadoApoderado SolidarioAdministrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (5)

CASTILLO JOYEROS SLCurrent

Apoderado since 11/03/2014

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B78453271 · Madrid

CASDIAM SLCurrent

Apoderado since 12/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83069088 · Madrid

TRADECOMUNITY SLCurrent

Apoderado Solidario since 16/02/2011

Active · Sociedad Limitada (SL) · incorporated 24/02/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR, POR CORREO, CATALOGO O POR TELEFONO.

B86127412 · Madrid

SYBARIS ELEMENT SLCurrent

Administrador Solidario since 10/03/2020

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Paracuellos de Jarama · Sociedad Limitada (SL) · incorporated 17/03/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE PESCADOS Y MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS.

B88605241 · Madrid

ALCOCER JOYEROS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82606765

Timeline (8)

  1. 15/07/2021Appointed Apoderado of CASTILLO JOYEROS SL · Madrid
  2. 12/07/2021Appointed Apoderado of CASDIAM SL · Madrid
  3. 02/03/2021Ceased as Administrador Único of CASTILLO JOYEROS SL · Madrid
  4. 26/08/2020Ceased as Administrador Mancomunado of SYBARIS ELEMENT SL · Madrid
  5. 26/08/2020Appointed Administrador Solidario of SYBARIS ELEMENT SL · Madrid
  6. 10/03/2020Appointed Administrador Mancomunado of SYBARIS ELEMENT SL · Madrid
  7. 11/03/2014Appointed Administrador Único of CASTILLO JOYEROS SL · Madrid
  8. 16/02/2011Appointed Apoderado Solidario of TRADECOMUNITY SL · Madrid

Co-directors (3)

CASDIAM SL
TRADECOMUNITY SL
CASTILLO JOYEROS SL
SYBARIS ELEMENT SL

Network map

9 nodes Person Company
moreno-moreno-ernestoCASTILLO JOYEROS SLCASTILLO JOYEROS SLCASDIAM SLCASDIAM SLTRADECOMUNITY SLTRADECOMUNITY SLSYBARIS ELEMENT SLSYBARIS ELEMENT SLALCOCER JOYEROS SLALCOCER JOYEROS SLMORENO MORENO MARTAMORENO MORENO MARTAMORENO MORENO EDUARDOMORENO MORENO EDUARDODE LOS SANTOS RODRIGUEZ JUAN ANTONIODE LOS SANTOS RODRIG…

Identity matched by name · homonyms possible.