Moreno Nieto Alberto

Director · Spanish companies register · 13 companies

Companies :: 13 (3 current, 10 former)
Linked companies :: KHIRA INTERNET SL, SERINTER SERVICIOS INFORMATICOS SL, PERSONAL SCORING SL, ONEKIT INTERNET SOCIEDAD LIMITADA, BE GREAT SOCIEDAD ANONIMA, TIFFANET REGALOS SL

Summary

Moreno Nieto Alberto appears in the Spanish commercial register as a director of 13 companies, 3 current and 10 former. Currently Administrador Único of KHIRA INTERNET SL (Madrid) since 23 February 2026, as well as in 2 other companies. KHIRA INTERNET SL is based in Villaviciosa de Odón and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 October 2010, at TIFFANET REGALOS SL; the most recent began on 23 February 2026. The offices held are Administrador Único, Administrador Mancomunado, Consejero and Liquidador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 13 companies, 10 are still active and 3 have been struck off. The boards of these companies also include Serena Lobo Axel Javier, Moreno Nieto Fernando, Villar Gejo Jose Angel and 8 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoConsejeroLiquidador MancomunadoAdministrador SolidarioAdministrador Conjunto

Commercial registries

Madrid · Barcelona

Companies · current (3)

KHIRA INTERNET SLCurrent

Administrador Único since 23/02/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Villaviciosa de Odón · Sociedad Limitada (SL) · 12 BORME filings

B83794024 · Madrid

SERINTER SERVICIOS INFORMATICOS SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81676876

PERSONAL SCORING SLCurrent

Consejero since 07/02/2023

Secretario

Active · Actividades de programación informática (CNAE 6201) · Alcorcón · Sociedad Limitada (SL) · incorporated 14/02/2023 · capital €300 · 2 BORME filings

Corporate purpose: CREAR PRODUCTOS INFORMATICOS DE EVALUACION FINANCIERA UTILIZANDO INTELIGENCIA ARTIFICIAL Y ALGORITMOS PARA CALIFICAR EL RIESGO DE IMPAGO DE PERSONAS FISICAS Y JURICAS APLICADO A CUALQUIER AMBITO.

B44609055 · Madrid

Companies · former (10)

ONEKIT INTERNET SOCIEDAD LIMITADAInactive

Administrador Mancomunado since 19/01/2011 · no registry activity since 28/01/2011

Active · Sociedad Limitada (SL) · incorporated 28/01/2011 · capital €10,000 · 1 BORME filing

Corporate purpose: EL DESARROLLO Y COMERCIALIZACION DE APLICACIONES Y PROGRAMAS INFORMATICOS PARA ORDENADORES Y VIDEOJUEGOS. ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS. ETC.

M511717 · Madrid

BE GREAT SOCIEDAD ANONIMAFormer

Former Liquidador Mancomunado · from 19/03/2014 to 20/10/2017

Struck off · Villaviciosa de Odon · Sociedad Anónima (SA) · 6 BORME filings

A97721872 · Madrid

TIFFANET REGALOS SLFormer

Former Administrador Solidario · from 05/10/2010 to 08/05/2015

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B85393809 · Madrid

UNIFFICA SOFTWARE SLFormer

Former Administrador Solidario · until 08/04/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Alcorcón · Sociedad Limitada (SL) · 7 BORME filings

B82505140 · Madrid

SILICOM INTERNET SLFormer

Former Administrador Solidario · until 31/03/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Villaviciosa de Odón · Sociedad Limitada (SL) · 4 BORME filings

B83822601 · Madrid

INFFINITY INTERNET SLFormer

Former Administrador Solidario · until 16/08/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Villaviciosa de Odón · Sociedad Limitada (SL) · 5 BORME filings

B83715284 · Madrid

ONEKIT INTERNET SLFormer

Former Administrador Conjunto · until 20/07/2011

Active · Actividades de programación informática (CNAE 6201) · Cerdanyola del Valles · Sociedad Limitada (SL) · capital €70,000 · 4 BORME filings

B86113206 · Barcelona

KOI GAMES SLFormer

Former Administrador Mancomunado · from 07/02/2011 to 10/06/2011

Struck off · Sociedad Limitada (SL) · incorporated 15/07/2010 · capital €60,035 · 8 BORME filings

B85991974 · Madrid

BOOT SOLUCIONES INFORMATICAS SLFormer

Former Administrador Mancomunado · until 21/02/2011

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

B85288124 · Madrid

FORMULA EFT EUROPA SLFormer

Former Administrador Único · until 19/05/2010

Active · Villaviciosa de Odón · Sociedad Limitada (SL) · 1 BORME filing

B85342525 · Madrid

Timeline (18)

23/02/2026Appointed Administrador Único of KHIRA INTERNET SL · Madrid
09/02/2023Appointed Secretario of PERSONAL SCORING SL · Madrid
07/02/2023Appointed Consejero of PERSONAL SCORING SL · Madrid
20/10/2017Ceased as Liquidador Mancomunado of BE GREAT SOCIEDAD ANONIMA · Madrid
08/05/2015Ceased as Administrador Solidario of TIFFANET REGALOS SL · Madrid
08/04/2015Ceased as Administrador Solidario of UNIFFICA SOFTWARE SL · Madrid
01/04/2015Ceased as Administrador Único of KHIRA INTERNET SL · Madrid
31/03/2015Ceased as Administrador Solidario of SILICOM INTERNET SL · Madrid
19/03/2014Ceased as Administrador Mancomunado of BE GREAT SOCIEDAD ANONIMA · Madrid
19/03/2014Appointed Liquidador Mancomunado of BE GREAT SOCIEDAD ANONIMA · Madrid
16/08/2011Ceased as Administrador Solidario of INFFINITY INTERNET SL · Madrid
20/07/2011Ceased as Administrador Conjunto of ONEKIT INTERNET SL · Barcelona
10/06/2011Ceased as Administrador Mancomunado of KOI GAMES SL · Madrid
21/02/2011Ceased as Administrador Mancomunado of BOOT SOLUCIONES INFORMATICAS SL · Madrid
07/02/2011Appointed Administrador Mancomunado of KOI GAMES SL · Madrid
19/01/2011Appointed Administrador Mancomunado of ONEKIT INTERNET SOCIEDAD LIMITADA · Madrid
05/10/2010Appointed Administrador Solidario of TIFFANET REGALOS SL · Madrid
19/05/2010Ceased as Administrador Único of FORMULA EFT EUROPA SL · Madrid