Moreno Segovia Luis

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
GRUP SUPECO MAXOR SL, CENTROS COMERCIALES CARREFOUR SA, SUPERMERCADOS CHAMPION SA, CARREFOUR NAVARRA SL

Summary

Moreno Segovia Luis appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of GRUP SUPECO MAXOR SL (Madrid) since 23 August 2024, as well as in 2 other companies. GRUP SUPECO MAXOR SL is based in Alcobendas and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 February 2012, at CENTROS COMERCIALES CARREFOUR SA; the most recent began on 23 August 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Navarra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garcia Barbeyto Jose Javier, Ziegler Elodie Vanessa, Carrefour Societe Anonyme and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Navarra

Companies · current (3)

Apoderado since 23/08/2024

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Alcobendas · Sociedad Limitada (SL) · 346 BORME filings

B60981057 · Madrid

Apoderado since 16/02/2012

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Alcobendas · Sociedad Anónima (SA) · 721 BORME filings

A28425270 · Madrid

Apoderado Solidario since 16/02/2012

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Alcobendas · Sociedad Anónima (SA) · capital €111,681,552 · 400 BORME filings

A28090108 · Madrid

Companies · former (1)

Former Apoderado · from 08/01/2013 to 18/06/2020

Struck off · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Pamplona/Iruña · Sociedad Limitada (SL) · capital €5,048,400 · 160 BORME filings

B31632664 · Navarra

Timeline (12)

  1. 23/08/2024Appointed Apoderado of GRUP SUPECO MAXOR SL · Madrid
  2. 08/08/2024Appointed Apoderado of CENTROS COMERCIALES CARREFOUR SA · Madrid
  3. 07/08/2024Appointed Apoderado Solidario of SUPERMERCADOS CHAMPION SA · Madrid
  4. 18/06/2020Ceased as Apoderado of CARREFOUR NAVARRA SL · Navarra
  5. 17/03/2020Ceased as Apoderado of CENTROS COMERCIALES CARREFOUR SA · Madrid
  6. 14/05/2013Ceased as Apoderado Solidario of CENTROS COMERCIALES CARREFOUR SA · Madrid
  7. 03/05/2013Ceased as Apoderado Solidario of SUPERMERCADOS CHAMPION SA · Madrid
  8. 14/01/2013Appointed Apoderado Mancomunado Solidario of SUPERMERCADOS CHAMPION SA · Madrid
  9. 08/01/2013Appointed Apoderado of CARREFOUR NAVARRA SL · Navarra
  10. 02/01/2013Appointed Apoderado of CENTROS COMERCIALES CARREFOUR SA · Madrid
  11. 16/02/2012Appointed Apoderado Solidario of CENTROS COMERCIALES CARREFOUR SA · Madrid
  12. 16/02/2012Appointed Apoderado Solidario of SUPERMERCADOS CHAMPION SA · Madrid

Co-directors (5)

Network map

11 nodes Person Company
moreno-segovia-luisGRUP SUPECO MAXOR SLGRUP SUPECO MAXOR SLCENTROS COMERCIALES CARREFOUR SACENTROS COMERCIALES …SUPERMERCADOS CHAMPION SASUPERMERCADOS CHAMPI…GARCIA BARBEYTO JOSE JAVIERGARCIA BARBEYTO JOSE…ZIEGLER ELODIE VANESSAZIEGLER ELODIE VANES…CARREFOUR SOCIETE ANONYMECARREFOUR SOCIETE AN…YAGÜE DOMINGO RUBENYAGÜE DOMINGO RUBENNORFIN HOLDER SLNORFIN HOLDER SLINVERSIONES PRYCA SAINVERSIONES PRYCA SALEGUILLETE MARCLEGUILLETE MARC

Identity matched by name · homonyms possible.