Moreno Perez Jaime

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
IRCA CARGO SL, DIGITEL TELEFONIA MOVIL SL, N&S ASESORES FINANCIEROS E INMOBILIARIOS SL, DEPORTIVATE SL, DE LA VIUDA MOTOR SL, TRANSPORTES Y LOGISTICA JAIME MORENO SL

Summary

Moreno Perez Jaime appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of DEPORTIVATE SL (Toledo) since 24 March 2021, as well as in 4 other companies. DEPORTIVATE SL is based in Talavera de la Reina and operates in Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos (CNAE 4616) — Sociedad Limitada (SL), an active company, incorporated on 31 March 2021, share capital of €3,000. The earliest registered mandate dates from 22 February 2012, at IRCA CARGO SL; the most recent began on 24 March 2021. The offices held are Administrador Único, Administrador Solidario and Administrador. The companies are registered in Barcelona and Toledo. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Amuedo Bueno Francisco.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador

Commercial registries

Barcelona · Toledo

Companies · current (5)

IRCA CARGO SLCurrent

Administrador Único since 22/02/2012

Active · Sant Cebria de Vallalta · Sociedad Limitada (SL) · incorporated 20/02/2012 · capital €3,100 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B65734303 · Barcelona

DIGITEL TELEFONIA MOVIL SLCurrent

Administrador Solidario (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B81409831

N&S ASESORES FINANCIEROS E INMOBILIARIOS SLCurrent

Administrador Solidario (in office)

Active · Móstoles · Sociedades de responsabilidad limitada

B81911778

DEPORTIVATE SLCurrent

Administrador Único since 24/03/2021

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos (CNAE 4616) · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 31/03/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de toda clase artículos de deporte, calzado y prendas deportivas, bajo el CNAE 4616. Así como la realizacion de toda clase de trabajos de albañilería y construcción y mantenimiento general.

B42937003 · Toledo

DE LA VIUDA MOTOR SLCurrent

Administrador Único (in office)

Struck off · Toledo · Sociedad Limitada (SL) · 1 BORME filing

B45346970 · Toledo

Companies · former (1)

TRANSPORTES Y LOGISTICA JAIME MORENO SLFormer

Former Administrador · until 18/10/2012

Struck off · Sant Cebria de Vallalta · Sociedad Limitada (SL) · 5 BORME filings

B62107594 · Barcelona

Timeline (4)

  1. 24/03/2021Appointed Administrador Único of DEPORTIVATE SL · Toledo
  2. 12/03/2014Appointed Administrador Único of IRCA CARGO SL · Barcelona
  3. 18/10/2012Ceased as Administrador of TRANSPORTES Y LOGISTICA JAIME MORENO SL · Barcelona
  4. 22/02/2012Appointed Apoderado of IRCA CARGO SL · Barcelona

Co-directors (1)

DIGITEL TELEFONIA MOVIL SL
N&S ASESORES FINANCIEROS E INMOBILIARIOS SL

Network map

7 nodes Person Company
moreno-perez-jaimeIRCA CARGO SLIRCA CARGO SLDIGITEL TELEFONIA MOVIL SLDIGITEL TELEFONIA MO…N&S ASESORES FINANCIEROS E INMOBILIARIOS SLN&S ASESORES FINANCI…DEPORTIVATE SLDEPORTIVATE SLDE LA VIUDA MOTOR SLDE LA VIUDA MOTOR SLAMUEDO BUENO FRANCISCOAMUEDO BUENO FRANCIS…

Identity matched by name · homonyms possible.