Nieto Moreno Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
LENDAKO SL, TECNICAS BARSINE SL, ZAMPEL CORREDURIA DE SEGUROS SA, NIXTRANS LOGISTICA Y ADUANAS SOCIEDAD LIMITADA, VELATRANS TORRENT SOCIEDAD LIMITADA

Summary

Nieto Moreno Jesus appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of NIXTRANS LOGISTICA Y ADUANAS SOCIEDAD LIMITADA (Valencia) since 22 June 2018, as well as in 4 other companies. NIXTRANS LOGISTICA Y ADUANAS SOCIEDAD LIMITADA is based in Aldaia and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, incorporated on 29 June 2018, share capital of €3,000. The earliest registered mandate dates from 16 August 2010, at ZAMPEL CORREDURIA DE SEGUROS SA; the most recent began on 22 June 2018. The offices held are Administrador Único, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Ávila, Madrid and Valencia. The boards of these companies also include Moreno Guinea Ana and Moreno Guinea Ignacio.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero Delegado Solidario

Commercial registries

Ávila · Madrid · Valencia

Companies · current (5)

LENDAKO SLCurrent

Administrador Único (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Cillan · Sociedad Limitada (SL) · 1 BORME filing

B05131107 · Ávila

TECNICAS BARSINE SLCurrent

Administrador Solidario (in office)

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 2 BORME filings

B83001495 · Madrid

ZAMPEL CORREDURIA DE SEGUROS SACurrent

Consejero Delegado Solidario since 16/08/2010

Consejero Delegado SolidarioConsejero

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A79122586 · Madrid

NIXTRANS LOGISTICA Y ADUANAS SOCIEDAD LIMITADACurrent

Administrador Único since 22/06/2018

Active · Depósito y almacenamiento (CNAE 5210) · Aldaia · Sociedad Limitada (SL) · incorporated 29/06/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Almacenaje y distribución de mercancías.

B40503682 · Valencia

VELATRANS TORRENT SOCIEDAD LIMITADACurrent

Administrador Único since 19/10/2017

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Paterna · Sociedad Limitada (SL) · 1 BORME filing

B97268197 · Valencia

Timeline (4)

  1. 22/06/2018Appointed Administrador Único of NIXTRANS LOGISTICA Y ADUANAS SOCIEDAD LIMITADA · Valencia
  2. 19/10/2017Appointed Administrador Único of VELATRANS TORRENT SOCIEDAD LIMITADA · Valencia
  3. 09/12/2015Appointed Consejero Delegado Solidario of ZAMPEL CORREDURIA DE SEGUROS SA · Madrid
  4. 16/08/2010Appointed Presidente of ZAMPEL CORREDURIA DE SEGUROS SA · Madrid

Co-directors (2)

TECNICAS BARSINE SL
ZAMPEL CORREDURIA DE SEGUROS SA

Network map

8 nodes Person Company
nieto-moreno-jesusLENDAKO SLLENDAKO SLTECNICAS BARSINE SLTECNICAS BARSINE SLZAMPEL CORREDURIA DE SEGUROS SAZAMPEL CORREDURIA DE…NIXTRANS LOGISTICA Y ADUANAS SOCIEDAD LIMITADANIXTRANS LOGISTICA Y…VELATRANS TORRENT SOCIEDAD LIMITADAVELATRANS TORRENT SO…MORENO GUINEA ANAMORENO GUINEA ANAMORENO GUINEA IGNACIOMORENO GUINEA IGNACIO

Identity matched by name · homonyms possible.