Moreno Sanchez Santiago

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
EXCAVACIONES LUMASAN SOCIEDAD LIMITADA, AGENCIA DE TRANSPORTES ALAMO 2009 SOCIEDAD LIMITADA

Summary

Moreno Sanchez Santiago appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of AGENCIA DE TRANSPORTES ALAMO 2009 SOCIEDAD LIMITADA (Albacete) since 6 October 2009, as well as in 1 other company. AGENCIA DE TRANSPORTES ALAMO 2009 SOCIEDAD LIMITADA is based in Fuente-Alamo and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, incorporated on 16 October 2009, share capital of €60,102. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Albacete. The boards of these companies also include Diaz Ibañez Luisa.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Albacete

Companies · current (2)

Administrador Solidario (in office)

Active · Albacete · Sociedad Limitada (SL) · 1 BORME filing

B02352508 · Albacete

Administrador Único since 06/10/2009

Active · Otras actividades anexas al transporte (CNAE 5229) · Fuente-Alamo · Sociedad Limitada (SL) · incorporated 16/10/2009 · capital €60,102 · 3 BORME filings

Corporate purpose: Operadores del transporte. Transporte de mercancías por carretera nacionale internacional. Almacén general de mercancías.

B02493005 · Albacete

Timeline (3)

  1. 09/02/2015Ceased as Administrador Solidario of AGENCIA DE TRANSPORTES ALAMO 2009 SOCIEDAD LIMITADA · Albacete
  2. 09/02/2015Appointed Administrador Único of AGENCIA DE TRANSPORTES ALAMO 2009 SOCIEDAD LIMITADA · Albacete
  3. 06/10/2009Appointed Administrador Solidario of AGENCIA DE TRANSPORTES ALAMO 2009 SOCIEDAD LIMITADA · Albacete

Co-directors (1)

Network map

4 nodes Person Company
moreno-sanchez-santia…EXCAVACIONES LUMASAN SOCIEDAD LIMITADAEXCAVACIONES LUMASAN…AGENCIA DE TRANSPORTES ALAMO 2009 SOCIEDAD LIMITADAAGENCIA DE TRANSPORT…DIAZ IBAÑEZ LUISADIAZ IBAÑEZ LUISA

Identity matched by name · homonyms possible.