Moreno Ortiz Manuel
Director · Spanish companies register · 10 companies
- Companies :
- 10 (7 current, 3 former)
- Linked companies :
- TRANS-MOREGONZ SL, SIVSA DIGITAL SL, SOCIEDAD INVERSORA VILLALBA SA, SIVSA ENTERTAINMENT SA, DISEÑO J SALAFRANCA SL, EL JAMON DE SERRANO 211 SL
Summary
Moreno Ortiz Manuel appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Administrador Único of TRANS-MOREGONZ SL (Granada) since 8 November 2013, as well as in 6 other companies. TRANS-MOREGONZ SL is based in Huescar and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 24 October 2013, share capital of €9,000. The earliest registered mandate dates from 19 January 2012, at MACMAN SA; the most recent began on 8 November 2013. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Granada, Madrid and Sevilla. The boards of these companies also include Corbi Guillen Manuel, Ortiz Manzanares Alvaro, Ortiz Manzanares Barbara and 2 others.
Offices held
Commercial registries
Granada · Madrid · Sevilla
Companies · current (7)
Administrador Único since 08/11/2013
Active · Transporte de mercancías por carretera (CNAE 4941) · Huescar · Sociedad Limitada (SL) · incorporated 24/10/2013 · capital €9,000 · 3 BORME filings
Corporate purpose: La Sociedad tiene por objeto el transporte de mercancías por carretera en régimen de Servicio Público.
B19536218 · Granada
Administrador Solidario (in office)
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83522508 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades anónimas
A28777951
Administrador Solidario (in office)
Active · Madrid · Sociedades anónimas
A81698805
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81788713
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83540575
Administrador Único since 01/02/2012
Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing
A78952322 · Madrid
Companies · former (3)
Former Administrador Único · until 16/01/2014
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83900795 · Madrid
Former Administrador Solidario · from 19/01/2012 to 24/01/2012
Active · Sociedad Anónima (SA) · capital €420,700 · 7 BORME filings
M41020 · Madrid
Former Consejero · until 23/02/2009
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Dos Hermanas · Sociedad Limitada (SL) · 26 BORME filings
B91121624 · Sevilla
Timeline (6)
- 16/01/2014Ceased as Administrador Único of GRESITANIA 2000 SL · Madrid
- 08/11/2013Appointed Administrador Único of TRANS-MOREGONZ SL · Granada
- 01/02/2012Appointed Administrador Único of HIPARCO SA · Madrid
- 24/01/2012Ceased as Administrador Solidario of MACMAN SA · Madrid
- 19/01/2012Appointed Administrador Solidario of MACMAN SA · Madrid
- 23/02/2009Ceased as Presidente of DUJONKA SL · Sevilla
Co-directors (5)
- Corbi Guillen Manuel · Administrador Solidario
- Ortiz Manzanares Alvaro · Administrador Único
- Ortiz Manzanares Barbara · Administrador Único
- Corbi Guillen Manuel · Administrador Solidario
- Corbi Guillen Manuel · Administrador Solidario
- Salafranca Aguirre Jaime · Administrador Solidario
- Bianco Renzo · Administrador Único
Network map
Identity matched by name · homonyms possible.