Moreno Perez Silvia
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- SANTANDER GREEN INVESTMENT SL, INVERSIONES INMOBILIARIAS GARRIGUES SL, MONTAJES E INSTALACIONES TOLEDO SL, GESTION DE INVERSIONES JILT SA, DEDIEGO TIENDA GASTRONOMICA SL
Summary
Moreno Perez Silvia appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of SANTANDER GREEN INVESTMENT SL (Madrid) since 10 December 2021, as well as in 1 other company. SANTANDER GREEN INVESTMENT SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 3 November 2021, share capital of €3,000. The earliest registered mandate dates from 13 December 2012, at DEDIEGO TIENDA GASTRONOMICA SL; the most recent began on 26 December 2023. The offices held are Administrador Mancomunado, Administrador Único, Liquidador Solidario and Secretario. The companies are registered in Madrid and Toledo. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Moreno Ayuso Maria Isabel, Cabo Diaz Javier Maria, Garcia Valenciano Jesus Ramon and 4 others.
Offices held
Commercial registries
Madrid · Toledo
Companies · current (2)
Administrador Mancomunado since 10/12/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2021 · capital €3,000 · 9 BORME filings
Corporate purpose: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS DEDICADAS A LA GESTION Y DESARROLLO DE PROYECTOS.
B67714303 · Madrid
Administrador Único (in office)
Active · València · Sociedades de responsabilidad limitada
B96629761
Companies · former (3)
Former Liquidador Solidario · from 26/12/2023 to 13/04/2026
Struck off · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · Toledo · Sociedad Limitada (SL) · incorporated 01/12/2023 · capital €6,000 · 3 BORME filings
Corporate purpose: Fabricación, instalación y montaje, así como la comercialización de estructuras metálicas, cubiertas para piscinas y sus componentes. Otras instalaciones en obras de Construcción. Pintura y acristalamiento. CNAE 2511.- Fabricación de…
B56760036 · Toledo
Former Administrador Mancomunado · from 28/04/2021 to 03/03/2023
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A28249175 · Madrid
Former Secretario · from 13/12/2012 to 11/02/2013
Active · Escorial, El · Sociedad Limitada (SL) · 4 BORME filings
B84986132 · Madrid
Timeline (7)
- 13/04/2026Ceased as Administrador Mancomunado of MONTAJES E INSTALACIONES TOLEDO SL · Toledo
- 26/12/2023Appointed Administrador Mancomunado of MONTAJES E INSTALACIONES TOLEDO SL · Toledo
- 03/03/2023Ceased as Administrador Mancomunado of GESTION DE INVERSIONES JILT SA · Madrid
- 10/12/2021Appointed Administrador Mancomunado of SANTANDER GREEN INVESTMENT SL · Madrid
- 28/04/2021Appointed Administrador Mancomunado of GESTION DE INVERSIONES JILT SA · Madrid
- 11/02/2013Ceased as Consejero of DEDIEGO TIENDA GASTRONOMICA SL · Madrid
- 13/12/2012Appointed Consejero of DEDIEGO TIENDA GASTRONOMICA SL · Madrid
Co-directors (7)
- Moreno Ayuso Maria Isabel · Administrador Mancomunado
- Cabo Diaz Javier Maria · Administrador Mancomunado
- Garcia Valenciano Jesus Ramon · Administrador Único
- Aisa Blanco Marta · Administrador Mancomunado
- Godoy Rodriguez Alberto · Administrador Mancomunado
- Arribas Jara Marta · Administrador Mancomunado
- Felix Benoit · Administrador Mancomunado
- Cabo Diaz Javier Maria · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.