Moreno Vazquez Diego
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CARBONES COMERCIO Y CONSIGNACIONES SA, DMV ADUANAS SEVILLA SL
Summary
Moreno Vazquez Diego appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CARBONES COMERCIO Y CONSIGNACIONES SA (Sevilla) since 17 October 2024. CARBONES COMERCIO Y CONSIGNACIONES SA is based in Sevilla — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 June 2010, at DMV ADUANAS SEVILLA SL; the most recent began on 17 October 2024. The offices held are Apoderado and Liquidador Único. The companies are registered in Sevilla. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Maqueda Lopez Antonio, Gonzalez Sanchez Borja, Gonzalez Carrion Roberto and 3 others.
Offices held
Commercial registries
Sevilla
Companies · current (1)
Apoderado since 17/10/2024
Active · Sevilla · Sociedad Anónima (SA) · 32 BORME filings
Corporate purpose: Operaciones propias de Operador Logístico, en particular; transporte, distribución, almacenaje y manipulación de mercancías propias y ajenas.- Operaciones de Transitario; intermediación en transporte internacional.-Consignaciones de Buques…
A41005422 · Sevilla
Companies · former (1)
Former Liquidador Único · from 17/06/2010 to 07/11/2025
Struck off · Otras actividades anexas al transporte (CNAE 5229) · Bormujos · Sociedad Limitada (SL) · incorporated 29/06/2010 · capital €60,000 · 7 BORME filings
Corporate purpose: La intermediación de transportes y la intermediación para conseguir los servicios de un representante aduanero, que deberá ser en todo caso una persona que cumpla con los requisitos establecios en la legislación específica.-
B91880906 · Sevilla
Timeline (5)
- 07/11/2025Ceased as Administrador Único of DMV ADUANAS SEVILLA SL · Sevilla
- 17/10/2024Appointed Apoderado of CARBONES COMERCIO Y CONSIGNACIONES SA · Sevilla
- 06/05/2011Appointed Administrador Único of DMV ADUANAS SEVILLA SL · Sevilla
- 30/07/2010Ceased as Administrador Único of DMV ADUANAS SEVILLA SL · Sevilla
- 17/06/2010Appointed Administrador Único of DMV ADUANAS SEVILLA SL · Sevilla
Co-directors (6)
- Maqueda Lopez Antonio · Secretario no Consejero
- Gonzalez Sanchez Borja · Consejero
- Gonzalez Carrion Roberto · Consejero Delegado
- Gonzalez Sanchez Engracia · Consejero
- Gonzalez Sanchez Roberto Jose · Consejero
- Gonzalez Sanchez Marta · Consejero
Network map
Identity matched by name · homonyms possible.