Moreno Moreno Joaquin

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, CHAPAS Y LUCES HOSTELERAS SL, PIELES JOAQUIN MORENO SOCIEDAD LIMITADA, MIS TRAPITOS AUXI SL

Summary

Moreno Moreno Joaquin appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of BANCO DE SABADELL SA (Barcelona) since 18 March 2015, as well as in 1 other company. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 18 March 2015, at BANCO DE SABADELL SA; the most recent began on 3 September 2024. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario, Liquidador Unico and Consejero. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Del Rio Sanchez Maria Carmen, Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana and 21 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador SolidarioLiquidador UnicoConsejero

Commercial registries

Barcelona · Alicante · Valencia · Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 18/03/2015

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 835 BORME filings

A08000143 · Barcelona

Administrador Solidario (in office)

Active · Benidorm · Sociedad Limitada (SL) · 1 BORME filing

B54131081 · Alicante

Companies · former (2)

Former Liquidador Unico · from 03/09/2024 to 03/09/2024

Liquidada · Comercio al por mayor de cueros y pieles (CNAE 4624) · Mislata · Sociedad Limitada (SL) · 3 BORME filings

B96526579 · Valencia

Former Consejero · until 03/02/2016

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Majadahonda · Sociedad Limitada (SL) · 3 BORME filings

B78624772 · Madrid

Timeline (7)

  1. 03/09/2024Ceased as Administrador Único of PIELES JOAQUIN MORENO SOCIEDAD LIMITADA · Valencia
  2. 05/09/2022Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 21/02/2022Ceased as Apoderado Mancomunado of BANCO DE SABADELL SA · Barcelona
  4. 01/09/2021Appointed Apoderado Mancomunado of BANCO DE SABADELL SA · Barcelona
  5. 07/07/2021Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  6. 03/02/2016Ceased as Consejero of MIS TRAPITOS AUXI SL · Madrid
  7. 18/03/2015Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona

Co-directors (24)

BANCO DE SABADELL SA

Network map

27 nodes Person Company
moreno-moreno-joaquinBANCO DE SABADELL SABANCO DE SABADELL SACHAPAS Y LUCES HOSTELERAS SLCHAPAS Y LUCES HOSTE…DEL RIO SANCHEZ MARIA CARMENDEL RIO SANCHEZ MARI…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.