Moreno Sanchez Mariano

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
PHARMA NORD ESPAÑA SL, STATS EUROPE SL, IVC OUTSOURCING CVI SL, DIAGONAL MAR PROPCO 2 SL, DIAGONAL MAR PROPCO 1 SL, SE REAL ESTATE ARGENTINA SL

Summary

Moreno Sanchez Mariano appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado Solidario of PHARMA NORD ESPAÑA SL (Barcelona) since 9 October 2020, as well as in 1 other company. PHARMA NORD ESPAÑA SL is based in Rubi and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 June 2012, at IVC OUTSOURCING CVI SL; the most recent began on 9 October 2020. The offices held are Apoderado Solidario, Apoderado, Vicesecretario no Consejero and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Eli Wallin, Michael Maul Svarrer, Bertinus Kurpershoek and 5 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no ConsejeroApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

PHARMA NORD ESPAÑA SLCurrent

Apoderado Solidario since 09/10/2020

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Rubi · Sociedad Limitada (SL) · 11 BORME filings

B29633096 · Barcelona

STATS EUROPE SLCurrent

Apoderado Solidario since 13/01/2014

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B64581093 · Barcelona

Companies · former (8)

IVC OUTSOURCING CVI SLFormer

Former Apoderado · from 27/06/2012 to 07/04/2020

Active · Sociedad Limitada (SL) · 94 BORME filings

M262878 · Madrid

DIAGONAL MAR PROPCO 2 SLFormer

Former Vicesecretario no Consejero · from 15/09/2014 to 14/09/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES...

B62803457 · Madrid

DIAGONAL MAR PROPCO 1 SLFormer

Former Vicesecretario no Consejero · from 11/09/2014 to 14/09/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €35,075,570 · 51 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES...

B62803523 · Madrid

SE REAL ESTATE ARGENTINA SLFormer

Former Apoderado · from 07/11/2012 to 29/08/2016

Struck off · Sociedad Limitada (SL) · capital €1,520,435 · 14 BORME filings

B84083971 · Madrid

DIAGONAL MAR PROPCO 3 SLFormer

Former Vicesecretario no Consejero · from 15/09/2014 to 29/08/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES.

B62803473 · Madrid

ING COMMERCIAL FINANCE ESPAÑA SLFormer

Former Apoderado · until 02/02/2015

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64545817 · Barcelona

LYSANDER INVERSIONES SLFormer

Former Apoderado · from 26/03/2013 to 07/07/2014

Active · Sociedad Limitada (SL) · 17 BORME filings

B242502 · Barcelona

INTERTRUST CORPORATE SERVICES (SPAIN) SLFormer

Former Apoderado Mancomunado Solidario · from 22/01/2013 to 22/01/2014

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B83402552 · Madrid

Timeline (21)

  1. 09/10/2020Appointed Apoderado Solidario of PHARMA NORD ESPAÑA SL · Barcelona
  2. 07/04/2020Ceased as Apoderado of IVC OUTSOURCING CVI SL · Madrid
  3. 13/03/2019Ceased as Apoderado of IVC OUTSOURCING CVI SL · Madrid
  4. 09/01/2018Appointed Apoderado of IVC OUTSOURCING CVI SL · Madrid
  5. 14/09/2016Ceased as Vicesecretario no Consejero of DIAGONAL MAR PROPCO 1 SL · Madrid
  6. 14/09/2016Ceased as Vicesecretario no Consejero of DIAGONAL MAR PROPCO 2 SL · Madrid
  7. 29/08/2016Ceased as Vicesecretario no Consejero of DIAGONAL MAR PROPCO 3 SL · Madrid
  8. 29/08/2016Ceased as Apoderado of SE REAL ESTATE ARGENTINA SL · Madrid
  9. 13/03/2015Ceased as Apoderado Mancomunado of IVC OUTSOURCING CVI SL · Madrid
  10. 02/02/2015Ceased as Apoderado of ING COMMERCIAL FINANCE ESPAÑA SL · Barcelona
  11. 15/09/2014Appointed Vicesecretario no Consejero of DIAGONAL MAR PROPCO 3 SL · Madrid
  12. 15/09/2014Appointed Vicesecretario no Consejero of DIAGONAL MAR PROPCO 2 SL · Madrid
  13. 11/09/2014Appointed Vicesecretario no Consejero of DIAGONAL MAR PROPCO 1 SL · Madrid
  14. 07/07/2014Ceased as Apoderado of LYSANDER INVERSIONES SL · Barcelona
  15. 22/01/2014Ceased as Apoderado Mancomunado Solidario of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
  16. 13/01/2014Appointed Apoderado Solidario of STATS EUROPE SL · Barcelona
  17. 26/03/2013Appointed Apoderado of LYSANDER INVERSIONES SL · Barcelona
  18. 22/01/2013Ceased as Apoderado of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
  19. 22/01/2013Appointed Apoderado Mancomunado Solidario of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
  20. 07/11/2012Appointed Apoderado of SE REAL ESTATE ARGENTINA SL · Madrid
  21. 27/06/2012Appointed Apoderado Mancomunado of IVC OUTSOURCING CVI SL · Madrid

Co-directors (8)

PHARMA NORD ESPAÑA SL
LYSANDER INVERSIONES SL
STATS EUROPE SL
DIAGONAL MAR PROPCO 3 SL
DIAGONAL MAR PROPCO 1 SL
DIAGONAL MAR PROPCO 2 SL

Network map

7 nodes Person Company
moreno-sanchez-marianoPHARMA NORD ESPAÑA SLPHARMA NORD ESPAÑA SLSTATS EUROPE SLSTATS EUROPE SLELI WALLINELI WALLINMICHAEL MAUL SVARRERMICHAEL MAUL SVARRERCARL EUGENE MERGELECARL EUGENE MERGELEMICHAEL DEAN PEREZMICHAEL DEAN PEREZ

Identity matched by name · homonyms possible.