Moreno Ortega Juan

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
INMOBILIARIA COLONIAL SOCIMI S.A, MESON RESTAURANTE TORREMOCHA SL

Summary

Moreno Ortega Juan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 May 2013, at MESON RESTAURANTE TORREMOCHA SL; the most recent began on 5 May 2016. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Adnane Mousannif, Sheikh Ali Jassim M J Al Thani, Ali Jassim M J Al Thani and 9 others.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

INMOBILIARIA COLONIAL SOCIMI S.AFormer

Former Apoderado Solidario · from 05/05/2016 to 16/10/2017

Active · capital €981,175,140 · 195 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO ("SOCIMIS") O EN EL ...

B347795 · Barcelona

MESON RESTAURANTE TORREMOCHA SLFormer

Former Liquidador · from 20/05/2013 to 20/05/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B82706672 · Madrid

Timeline (3)

  1. 16/10/2017Ceased as Apoderado Solidario of INMOBILIARIA COLONIAL SOCIMI S.A · Barcelona
  2. 05/05/2016Appointed Apoderado Solidario of INMOBILIARIA COLONIAL SOCIMI S.A · Barcelona
  3. 20/05/2013Ceased as Administrador Único of MESON RESTAURANTE TORREMOCHA SL · Madrid

Co-directors (12)

INMOBILIARIA COLONIAL SOCIMI S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.