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

Administrador ÚnicoAdministrador SolidarioConsejero

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

HIPARCO SACurrent

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

MACMAN SAFormer

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)

  1. 16/01/2014Ceased as Administrador Único of GRESITANIA 2000 SL · Madrid
  2. 08/11/2013Appointed Administrador Único of TRANS-MOREGONZ SL · Granada
  3. 01/02/2012Appointed Administrador Único of HIPARCO SA · Madrid
  4. 24/01/2012Ceased as Administrador Solidario of MACMAN SA · Madrid
  5. 19/01/2012Appointed Administrador Solidario of MACMAN SA · Madrid
  6. 23/02/2009Ceased as Presidente of DUJONKA SL · Sevilla

Co-directors (5)

Network map

10 nodes Person Company
moreno-ortiz-manuelTRANS-MOREGONZ SLTRANS-MOREGONZ SLSIVSA DIGITAL SLSIVSA DIGITAL SLSOCIEDAD INVERSORA VILLALBA SASOCIEDAD INVERSORA V…SIVSA ENTERTAINMENT SASIVSA ENTERTAINMENT …DISEÑO J SALAFRANCA SLDISEÑO J SALAFRANCA …EL JAMON DE SERRANO 211 SLEL JAMON DE SERRANO …HIPARCO SAHIPARCO SACORBI GUILLEN MANUELCORBI GUILLEN MANUELSALAFRANCA AGUIRRE JAIMESALAFRANCA AGUIRRE J…

Identity matched by name · homonyms possible.