Moreno Valero Diego

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
OPEMAR SL, AGENCIA MARITIMA CONDEMINAS MALAGA SA, AGENCIA MARITIMA CONDEMINAS CADIZ SA, BERGE MARITIMA SOCIEDAD LIMITADA, JERONIMO PEREZ CASERO SL

Summary

Moreno Valero Diego appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of OPEMAR SL (Málaga) since 11 August 2022. OPEMAR SL is based in Málaga — Sociedad Limitada (SL), an active company, share capital of €30,000. The earliest registered mandate dates from 28 April 2022, at BERGE MARITIMA SOCIEDAD LIMITADA; the most recent began on 11 August 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Málaga, Cádiz and Bizkaia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Menendez Sanz Alberto and Caminero Borras Inmaculada.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Málaga · Cádiz · Bizkaia

Companies · current (1)

OPEMAR SLCurrent

Apoderado since 11/08/2022

Active · Málaga · Sociedad Limitada (SL) · capital €30,000 · 33 BORME filings

B29520111 · Málaga

Companies · former (4)

AGENCIA MARITIMA CONDEMINAS MALAGA SAFormer

Former Apoderado · from 19/07/2022 to 12/09/2024

Liquidada · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Málaga · Sociedad Anónima (SA) · 27 BORME filings

A29047982 · Málaga

AGENCIA MARITIMA CONDEMINAS CADIZ SAFormer

Former Apoderado Solidario · from 06/05/2022 to 13/08/2024

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Cadiz · Sociedad Anónima (SA) · 40 BORME filings

A11008786 · Cádiz

BERGE MARITIMA SOCIEDAD LIMITADAFormer

Former Apoderado · from 28/04/2022 to 05/08/2024

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Bilbao · Sociedad Limitada (SL) · 154 BORME filings

B95524898 · Bizkaia

JERONIMO PEREZ CASERO SLFormer

Former Apoderado · from 19/07/2022 to 29/12/2023

Liquidada · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Málaga · Sociedad Limitada (SL) · 18 BORME filings

B92642826 · Málaga

Timeline (9)

  1. 12/09/2024Ceased as Apoderado of AGENCIA MARITIMA CONDEMINAS MALAGA SA · Málaga
  2. 13/08/2024Ceased as Apoderado Solidario of AGENCIA MARITIMA CONDEMINAS CADIZ SA · Cádiz
  3. 05/08/2024Ceased as Apoderado of BERGE MARITIMA SOCIEDAD LIMITADA · Bizkaia
  4. 29/12/2023Ceased as Apoderado of JERONIMO PEREZ CASERO SL · Málaga
  5. 11/08/2022Appointed Apoderado of OPEMAR SL · Málaga
  6. 19/07/2022Appointed Apoderado of AGENCIA MARITIMA CONDEMINAS MALAGA SA · Málaga
  7. 19/07/2022Appointed Apoderado of JERONIMO PEREZ CASERO SL · Málaga
  8. 06/05/2022Appointed Apoderado Solidario of AGENCIA MARITIMA CONDEMINAS CADIZ SA · Cádiz
  9. 28/04/2022Appointed Apoderado of BERGE MARITIMA SOCIEDAD LIMITADA · Bizkaia

Co-directors (2)

OPEMAR SL

Network map

9 nodes Person Company
moreno-valero-diegoOPEMAR SLOPEMAR SLALBA LOGISTICA SLALBA LOGISTICA SLMENENDEZ SANZ ALBERTOMENENDEZ SANZ ALBERTOBERGE OPERACIONES Y DESARROLLO COMERCIAL SLBERGE OPERACIONES Y …BERGE MARITIMA SLBERGE MARITIMA SLCAMINERO BORRAS INMACULADACAMINERO BORRAS INMA…COVANDULKEN SLCOVANDULKEN SLHELM MARINE SLHELM MARINE SL

Identity matched by name · homonyms possible.