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Moreno Perez Jose

Director · Spanish companies register · 31 companies

Companies :
31 (15 current, 16 former)
Linked companies :
NYE CONSULTORES S.L, EVONETIC SL, COTTON SOUTH SOCIEDAD LIMITADA, CELULOSAS DE ALGODON, SOCIEDAD LIMITADA, ACT CORDIS IBERICA SL, CBNK PENSIONES EGFP SA

Companies · current (15)

NYE CONSULTORES S.LCurrent

Administrador Único since 14/05/2024

B55379796 · Barcelona

EVONETIC SLCurrent

Administrador Único since 12/06/2020

B93750578 · Málaga

COTTON SOUTH SOCIEDAD LIMITADACurrent

Consejero since 20/02/2013

B18288787 · Granada

CELULOSAS DE ALGODON, SOCIEDAD LIMITADACurrent

Consejero since 19/02/2013

B18021626 · Granada

ACT CORDIS IBERICA SLCurrent

Administrador Único since 20/09/2012

B65871808 · Barcelona

CBNK PENSIONES EGFP SACurrent

Apoderado Mancomunado since 14/06/2012

A78941440 · Madrid

CARPINTERIA PEREZ HERNANDEZ SLCurrent

Administrador Mancomunado (in office)

Administrador Mancomunado

B81104259

LA HERRERIA DE LOS CHORROS SLCurrent

Consejero (in office)

B82815176

PUERTAS JUAN VALENTIN SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B16142846 · Cuenca

LOS CHOLOS. CONS SLCurrent

Administrador Único (in office)

B18687111 · Granada

CATALYTIC OFFICE SOCIEDAD LIMITADACurrent

Administrador Único since 01/07/2020

B01679026 · Sevilla

CUATRO FUENTES SLCurrent

Administrador Solidario (in office)

B21192950

GMA MAS MAYOR MODA SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B82778184

IRCAS 2002 MAQUINARIA INDUSTRIAL SLCurrent

Administrador Único (in office)

B62925730

ELECTRONICA RESET SLCurrent

Administrador Único (in office)

B62155742

Companies · former (16)

ARCILLAS DEL MEDITERRANEO SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 30/05/2012 to 30/03/2026

B46565107 · Valencia

CBNK BANCO DE COLECTIVOS SAFormer

Former Apoderado · from 27/06/2011 to 12/12/2024

A28520666 · Madrid

SISTEMCAM SAFormer

Former Consejero · from 16/07/2009 to 21/12/2023

Consejero

A82337981 · Madrid

GEFONSA SOCIEDAD DE VALORES SAFormer

Former Apoderado Mancomunado · from 26/02/2010 to 07/01/2020

A78035680 · Madrid

CASARGA SOCIEDAD ANONIMAFormer

Former Presidente · from 28/11/2012 to 26/11/2019

Consejero Delegado MancomunadoConsejero

A02054385 · Albacete

CANO Y JIMENEZ ASESORES SLFormer

Former Administrador Único · until 02/11/2017

B97534598 · Valencia

CENTRO REGISTROS ELECTRONICOS SLFormer

Former Liquidador · from 07/04/2017 to 07/04/2017

B58377334 · Barcelona

GESCONSULT SA SGIICFormer

Former Consejero · from 25/05/2012 to 01/12/2016

A28867000 · Madrid

ENCUENTRO MODULAR SLFormer

Former Administrador Mancomunado · until 16/07/2013

B30758353 · Murcia

JOSE PEREZ MORENO SLFormer

Former Administrador Único · until 09/01/2013

B21151097 · Huelva

FELIX BOIX 7 SAFormer

Former Apoderado · until 22/06/2012

A79009056 · Madrid

GABINETE DE ESTUDIO Y GESTION JURIDICA SAFormer

Former Presidente · from 03/02/2012 to 19/06/2012

Consejero

A81354748 · Madrid

TRANSPORTES AMAJOSA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 26/04/2012

J13887 · Jaén

REPARACIONES Y OBRAS GENERALES URBANIZACIONES Y ESTRUCTURAS SA EN LIQUIDACIONFormer

Former Consejero · until 21/12/2011

A23065493 · Jaén

ANDEMO SL EN LIQUIDACIONFormer

Former Administrador Único · until 17/02/2011

B41426123 · Sevilla

TECSAN ANDALUZA DE MONTAJES SAFormer

Former Presidente · from 16/03/2010 to 17/02/2011

Consejero

A41155144 · Sevilla

Co-directors (39)

Network map

36 nodes Person Company
moreno-perez-joseNYE CONSULTORES S.LNYE CONSULTORES S.LEVONETIC SLEVONETIC SLCOTTON SOUTH SOCIEDAD LIMITADACOTTON SOUTH SOCIEDA…CELULOSAS DE ALGODON, SOCIEDAD LIMITADACELULOSAS DE ALGODON…ACT CORDIS IBERICA SLACT CORDIS IBERICA SLCBNK PENSIONES EGFP SACBNK PENSIONES EGFP …CARPINTERIA PEREZ HERNANDEZ SLCARPINTERIA PEREZ HE…LA HERRERIA DE LOS CHORROS SLLA HERRERIA DE LOS C…PUERTAS JUAN VALENTIN SLPUERTAS JUAN VALENTI…LOS CHOLOS. CONS SLLOS CHOLOS. CONS SLCATALYTIC OFFICE SOCIEDAD LIMITADACATALYTIC OFFICE SOC…CUATRO FUENTES SLCUATRO FUENTES SLGMA MAS MAYOR MODA SLGMA MAS MAYOR MODA SLIRCAS 2002 MAQUINARIA INDUSTRIAL SLIRCAS 2002 MAQUINARI…ELECTRONICA RESET SLELECTRONICA RESET SLSEGURA JIMENEZ MIGUEL CANDIDOSEGURA JIMENEZ MIGUE…INVERSIONES PROGRANADA S.C.RINVERSIONES PROGRANA…PEREZ GARCIA RAMONPEREZ GARCIA RAMONZAMORA SIERRA ANTONIO JAVIERZAMORA SIERRA ANTONI…REQUENA ZAMORA MIGUELREQUENA ZAMORA MIGUELRUIZ PEREZ MOISESRUIZ PEREZ MOISESMURIEL CASAS JAIMEMURIEL CASAS JAIMESIERRA FERNANDEZ SERGIOSIERRA FERNANDEZ SER…MORILLAS REQUENA GERMANMORILLAS REQUENA GER…JOSE RAMON TRAVE MESAJOSE RAMON TRAVE MESACELULOSAS DE ALGODON SOCIEDAD LIMITADACELULOSAS DE ALGODON…EDUARDO MOYA RUBIAEDUARDO MOYA RUBIASERGIO MUÑOZ LOPEZSERGIO MUÑOZ LOPEZJOSE LOPEZ ZOYOJOSE LOPEZ ZOYOGUTIERREZ ZAPICO ARCADIOGUTIERREZ ZAPICO ARC…PERY TRENOR MARGARITAPERY TRENOR MARGARITAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…MOYA GARCIA RENEDO GUILLERMOMOYA GARCIA RENEDO G…ALCARAZ CARRILLO DE ALBORNOZ VICENTEALCARAZ CARRILLO DE …GOMEZ ROLDOS MARIA ISABELGOMEZ ROLDOS MARIA I…

Identity matched by name · homonyms possible.