Moreno Sanchez Yolanda

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
MEDITERRANEAN SHIPPING COMPANY ESPAÑA SL, QUIMICAS CARMAR SL, QUIMICAS CORSAN SL, TALLERES SEGUR SL, UNIHOSTEL SOCIEDAD LIMITADA, MEDITERRANEAN SHIPPING COMPANY ESPAÑA-VIGO SA

Summary

Moreno Sanchez Yolanda appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Mancomunado of MEDITERRANEAN SHIPPING COMPANY ESPAÑA SL (Valencia) since 2 October 2013, as well as in 3 other companies. MEDITERRANEAN SHIPPING COMPANY ESPAÑA SL is based in Valencia and operates in Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2010, share capital of €6,000,000. The earliest registered mandate dates from 8 August 2011, at TALLERES SEGUR SL; the most recent began on 26 January 2016. The offices held are Apoderado Mancomunado and Administrador Único. The companies are registered across 5 different registries. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Navarro Diaz Antonio Javier, Eugene Anselme Yannick, Lorente Calpes Francisco and 2 others.

Offices held

Apoderado MancomunadoAdministrador Único

Commercial registries

Valencia · Castellón · Tarragona · Almería · Pontevedra

Companies · current (4)

Apoderado Mancomunado since 02/10/2013

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Valencia · Sociedad Limitada (SL) · incorporated 10/06/2010 · capital €6,000,000 · 53 BORME filings

Corporate purpose: a. Operaciones propias de las compañías consignatarias de mercancías y bienes en buques, aeronaves y cualesquiera medios de transporte ferroviario y por carretera o transporte multimodal. b. La agencia de transporte de mercancías por vía…

B98261944 · Valencia

Administrador Único (in office)

Struck off · Vila-Real · Sociedad Limitada (SL) · 1 BORME filing

B12625430 · Castellón

Administrador Único (in office)

Active · Onda · Sociedades de responsabilidad limitada

B12510921

Administrador Único since 08/08/2011

Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Calafell · Sociedad Limitada (SL) · 7 BORME filings

B43234236 · Tarragona

Companies · former (2)

Former Administrador Único · from 26/01/2016 to 17/11/2016

Struck off · Establecimientos de bebidas (CNAE 5630) · Ejido, El · Sociedad Limitada (SL) · incorporated 15/12/2015 · capital €3,100 · 3 BORME filings

Corporate purpose: CNAE: 5630. La explotación de todo tipo de establecimientos de hostelería, tales como bares, cafeterías, confiterías, restaurantes, pubs, incluidos aquellos en los que se sirvan al público todo tipo de bebidas y comidas; la elaboración de…

B04830162 · Almería

Former Apoderado Mancomunado · until 01/02/2011

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A36839421 · Pontevedra

Timeline (6)

  1. 17/11/2016Ceased as Administrador Único of UNIHOSTEL SOCIEDAD LIMITADA · Almería
  2. 26/01/2016Appointed Administrador Único of UNIHOSTEL SOCIEDAD LIMITADA · Almería
  3. 01/07/2015Ceased as Administrador Mancomunado of TALLERES SEGUR SL · Tarragona
  4. 01/07/2015Appointed Administrador Único of TALLERES SEGUR SL · Tarragona
  5. 08/08/2011Appointed Administrador Mancomunado of TALLERES SEGUR SL · Tarragona
  6. 01/02/2011Ceased as Apoderado Mancomunado of MEDITERRANEAN SHIPPING COMPANY ESPAÑA-VIGO SA · Pontevedra

Co-directors (5)

Network map

10 nodes Person Company
moreno-sanchez-yolandaMEDITERRANEAN SHIPPING COMPANY ESPAÑA SLMEDITERRANEAN SHIPPI…QUIMICAS CARMAR SLQUIMICAS CARMAR SLQUIMICAS CORSAN SLQUIMICAS CORSAN SLTALLERES SEGUR SLTALLERES SEGUR SLEUGENE ANSELME YANNICKEUGENE ANSELME YANNI…LORENTE CALPES FRANCISCOLORENTE CALPES FRANC…MATTHEWS LAWRENCE CHRISTOPHER FREDERICKMATTHEWS LAWRENCE CH…CLECE SACLECE SAPRUDENTE GIUSEPPEPRUDENTE GIUSEPPE

Identity matched by name · homonyms possible.