Moreno Perello Hilaria

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CREAR SEGARIA SL, GRUPO HOTELERO VERGEL SL, GRUPO FINANCIERO TOMAS-MORENO SL, VERGEL SENIOR SL

Summary

Moreno Perello Hilaria appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of CREAR SEGARIA SL (Alicante) since 7 June 2018, as well as in 2 other companies. CREAR SEGARIA SL is based in Verger, El — Sociedad Limitada (SL), an active company, incorporated on 18 June 2018, share capital of €600,000. The earliest registered mandate dates from 5 January 2018, at GRUPO FINANCIERO TOMAS-MORENO SL; the most recent began on 7 June 2018. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Alicante. The boards of these companies also include Ribelles Asuncion Silvia and Tomas Ferrando Jose.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (3)

CREAR SEGARIA SLCurrent

Administrador Solidario since 07/06/2018

Active · Verger, El · Sociedad Limitada (SL) · incorporated 18/06/2018 · capital €600,000 · 3 BORME filings

Corporate purpose: Ampliado en: La construcción de edificios residenciales. La preparación de terrenos. El alquiler no financiero de bienes inmobiliarios por cuenta propia.

B42581298 · Alicante

GRUPO HOTELERO VERGEL SLCurrent

Administrador Solidario since 10/01/2018

Active · Establecimientos de bebidas (CNAE 5630) · Verger, El · Sociedad Limitada (SL) · 1 BORME filing

B53510327 · Alicante

GRUPO FINANCIERO TOMAS-MORENO SLCurrent

Administrador Único since 05/01/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Verger, El · Sociedad Limitada (SL) · capital €375,000 · 2 BORME filings

B53542577 · Alicante

Companies · former (1)

VERGEL SENIOR SLFormer

Former Administrador Solidario · from 10/01/2018 to 04/05/2018

Active · Sociedad Limitada (SL) · 2 BORME filings

A83396 · Alicante

Timeline (5)

  1. 07/06/2018Appointed Administrador Solidario of CREAR SEGARIA SL · Alicante
  2. 04/05/2018Ceased as Administrador Solidario of VERGEL SENIOR SL · Alicante
  3. 10/01/2018Appointed Administrador Solidario of GRUPO HOTELERO VERGEL SL · Alicante
  4. 10/01/2018Appointed Administrador Solidario of VERGEL SENIOR SL · Alicante
  5. 05/01/2018Appointed Administrador Único of GRUPO FINANCIERO TOMAS-MORENO SL · Alicante

Co-directors (2)

CREAR SEGARIA SL
GRUPO HOTELERO VERGEL SL

Network map

6 nodes Person Company
moreno-perello-hilariaCREAR SEGARIA SLCREAR SEGARIA SLGRUPO HOTELERO VERGEL SLGRUPO HOTELERO VERGE…GRUPO FINANCIERO TOMAS-MORENO SLGRUPO FINANCIERO TOM…RIBELLES ASUNCION SILVIARIBELLES ASUNCION SI…TOMAS FERRANDO JOSETOMAS FERRANDO JOSE

Identity matched by name · homonyms possible.