Moreno Torres Jaime

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PRACTICOS DE VALENCIA SLP, PARJE SL, GESTEIDE SL, MEDITERRANEA DE INVERSIONES MOBILIARIAS E INMOBILIARIAS SL

Summary

Moreno Torres Jaime appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Socio Profesional of PRACTICOS DE VALENCIA SLP (Valencia) since 21 June 2019. PRACTICOS DE VALENCIA SLP is based in Valencia and operates in Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) — Sociedad Limitada Profesional (SLP), an active company, share capital of €340,326. The earliest registered mandate dates from 14 June 2016, at PARJE SL; the most recent began on 21 June 2019. The offices held are Socio Profesional, Apoderado Solidario and Apoderado. The companies are registered in Valencia, Barcelona and Santa Cruz de Tenerife. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Diaz Camacho Mario Angel, Rios Perez Angel, Baltanas Santos Manuel and 6 others.

Offices held

Socio ProfesionalApoderado SolidarioApoderado

Commercial registries

Valencia · Barcelona · Santa Cruz de Tenerife

Companies · current (1)

PRACTICOS DE VALENCIA SLPCurrent

Socio Profesional since 21/06/2019

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Valencia · Sociedad Limitada Profesional (SLP) · capital €340,326 · 46 BORME filings

Corporate purpose: La sociedad tendrá por objeto el practicaje y ordenación del tráfico marítimo portuario sea presente o futuro, así con carácter accesorio podrá prestar servicios de control y asistencia al tráfico portuario, asesoramiento técnico en…

B46134060 · Valencia

Companies · former (3)

PARJE SLFormer

Former Apoderado Solidario · from 14/06/2016 to 13/08/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €5,690,869 · 41 BORME filings

Corporate purpose: AMPLIAR A: ADQUISICION DE FINCAS RUSTICAS PARA DICHOS FINES DE ADMINISTRACION, ARRENDAMIENTO Y EXPLOTACION.

B08101545 · Barcelona

GESTEIDE SLFormer

Former Apoderado · until 12/03/2014

Active · Sociedad Limitada (SL) · 14 BORME filings

TF13007 · Santa Cruz de Tenerife

MEDITERRANEA DE INVERSIONES MOBILIARIAS E INMOBILIARIAS SLFormer

Former Apoderado · until 10/03/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: ADQUISICION,ADMINISTRACION,ENAJENACION,PROMOCION,CONSTRUCCION Y URBANIZACION DE TODO TIPO DE FINCAS URBANAS PARA SU ARRENDAMIENTO Y EXPLOTACION.

A08241275 · Barcelona

Timeline (6)

  1. 21/06/2019Appointed Socio Profesional of PRACTICOS DE VALENCIA SLP · Valencia
  2. 13/08/2018Ceased as Apoderado Solidario of PARJE SL · Barcelona
  3. 14/06/2016Ceased as Apoderado of PARJE SL · Barcelona
  4. 14/06/2016Appointed Apoderado Solidario of PARJE SL · Barcelona
  5. 12/03/2014Ceased as Apoderado of GESTEIDE SL · Santa Cruz de Tenerife
  6. 10/03/2014Ceased as Apoderado of MEDITERRANEA DE INVERSIONES MOBILIARIAS E INMOBILIARIAS SL · Barcelona

Co-directors (9)

PRACTICOS DE VALENCIA SLP

Network map

11 nodes Person Company
moreno-torres-jaimePRACTICOS DE VALENCIA SLPPRACTICOS DE VALENCI…DIAZ CAMACHO MARIO ANGELDIAZ CAMACHO MARIO A…RIOS PEREZ ANGELRIOS PEREZ ANGELBALTANAS SANTOS MANUELBALTANAS SANTOS MANU…FERNANDEZ BARRO RUBENFERNANDEZ BARRO RUBENROSAL VALLINA BRUNOROSAL VALLINA BRUNONUÑEZ CAMAÑO EUGENIONUÑEZ CAMAÑO EUGENIOVEGA CHOZAS JOSE MANUELVEGA CHOZAS JOSE MAN…GONZALEZ LUIS EDUARDOGONZALEZ LUIS EDUARDORODRIGUEZ LOPEZ JOSE IGNACIORODRIGUEZ LOPEZ JOSE…

Identity matched by name · homonyms possible.