Moreno Sanchez Diego Jose

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PROMOCIONES Y CONSTRUCCIONES COIN TOLOX MALAGA PROCOMA SL, BLOC I CIMENT, S.L., SEDIBA IBIZA CONSTRUCCIONES Y PROMOCIONES, S.L.

Summary

Moreno Sanchez Diego Jose appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of PROMOCIONES Y CONSTRUCCIONES COIN TOLOX MALAGA PROCOMA SL. PROMOCIONES Y CONSTRUCCIONES COIN TOLOX MALAGA PROCOMA SL is based in Coín — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Mancomunado and Liquidador. The companies are registered in Illes Balears. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Domingez Pabon Miguel, Moreno Sanchez Francisco Javier and Guzman Gonzalez Jose.

Offices held

Administrador MancomunadoLiquidador

Commercial registries

Illes Balears

Companies · current (1)

Administrador Mancomunado (in office)

Active · Coín · Sociedades de responsabilidad limitada

B92404995

Companies · former (2)

Former Liquidador · from 27/01/2021 to 18/07/2025

Liquidada · Santa Eulalia del Rio · 3 BORME filings

B07948276 · Illes Balears

Former Liquidador · from 27/01/2021 to 03/02/2025

Liquidada · Santa Eulalia del Rio · 3 BORME filings

B57165144 · Illes Balears

Timeline (6)

  1. 18/07/2025Ceased as Administrador Solidario of BLOC I CIMENT, S.L. · Illes Balears
  2. 03/02/2025Ceased as Administrador Solidario of SEDIBA IBIZA CONSTRUCCIONES Y PROMOCIONES, S.L. · Illes Balears
  3. 27/01/2021Ceased as Administrador Mancomunado of BLOC I CIMENT, S.L. · Illes Balears
  4. 27/01/2021Ceased as Administrador Mancomunado of SEDIBA IBIZA CONSTRUCCIONES Y PROMOCIONES, S.L. · Illes Balears
  5. 27/01/2021Appointed Administrador Solidario of BLOC I CIMENT, S.L. · Illes Balears
  6. 27/01/2021Appointed Administrador Solidario of SEDIBA IBIZA CONSTRUCCIONES Y PROMOCIONES, S.L. · Illes Balears

Co-directors (3)

PROMOCIONES Y CONSTRUCCIONES COIN TOLOX MALAGA PROCOMA SL

Network map

5 nodes Person Company
moreno-sanchez-diego-…PROMOCIONES Y CONSTRUCCIONES COIN TOLOX MALAGA PROCOMA SLPROMOCIONES Y CONSTR…DOMINGEZ PABON MIGUELDOMINGEZ PABON MIGUELMORENO SANCHEZ FRANCISCO JAVIERMORENO SANCHEZ FRANC…GUZMAN GONZALEZ JOSEGUZMAN GONZALEZ JOSE

Identity matched by name · homonyms possible.