Moreta Moraleda Jose

Director · Spanish companies register · 11 companies

Companies :: 11 (6 current, 5 former)
Linked companies :: CANTERO TRADE SL, TEPRO ANETOS SL EN LIQUIDACION, AUTOBRILLANTE SL, CONAIT SA, VIRDECAR SL, ECIJA LEGAL SL

Summary

Moreta Moraleda Jose appears in the Spanish commercial register as a director of 11 companies, 6 current and 5 former. Currently Auditor of CANTERO TRADE SL (Madrid) since 29 February 2012, as well as in 5 other companies. CANTERO TRADE SL is based in Boadilla del Monte and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), an active company, share capital of €120,000. The earliest registered mandate dates from 20 December 2010, at ECIJA LEGAL SL; the most recent began on 29 February 2012. The offices held are Auditor, Apoderado and Administrador Único. The companies are registered in Madrid and Murcia. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Rios Ruiz Maria Jose, Alguero Garcia Augusto Jose, Del Castillo Loreto Santiago and 3 others.

Offices held

AuditorApoderadoAdministrador Único

Commercial registries

Madrid · Murcia

Companies · current (6)

CANTERO TRADE SLCurrent

Auditor since 29/02/2012

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Boadilla del Monte · Sociedad Limitada (SL) · capital €120,000 · 14 BORME filings

B83020164 · Madrid

TEPRO ANETOS SL EN LIQUIDACIONCurrent

Auditor since 30/12/2011

Active · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B83463042 · Madrid

AUTOBRILLANTE SLCurrent

Auditor since 19/10/2011

Active · Madrid · Sociedad Limitada (SL) · capital €494,973 · 19 BORME filings

B82209149 · Madrid

CONAIT SACurrent

Auditor since 19/10/2011

Active · Valdemoro · Sociedad Anónima (SA) · 8 BORME filings

A79282760 · Madrid

VIRDECAR SLCurrent

Auditor since 19/04/2011

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €191,500 · 7 BORME filings

Corporate purpose: La administración del patrimonio de los socios (código CNAE 6832), se encuentre éste incluido o no en el patrimonio propio de la compañía".

B06010664 · Madrid

ECIJA LEGAL SLCurrent

Auditor since 20/12/2010

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €512,000 · 22 BORME filings

Corporate purpose: a) La irtermedioción en el asesoramiento judaico y servicios de consultorio y en la prestación de servicios fiscales, contables y laborales, que se preste a particulares y sociedades, así como en el ejercicio profesional de abogados, con…

B83810812 · Madrid

Companies · former (5)

TECNICA EUROPEA DE PROYECTOS Y OBRAS SLFormer

Former Auditor · from 21/12/2011 to 18/03/2026

Struck off · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B80936396 · Madrid

LAHOZ HERMANOS CONSTRUCTORES SAFormer

Former Auditor · from 07/02/2012 to 15/12/2022

Struck off · Construcción de edificios residenciales (CNAE 4121) · Pinto · Sociedad Anónima (SA) · 8 BORME filings

A79369823 · Madrid

ALTOS DE COBATILLAS SLFormer

Former Apoderado · until 29/03/2017

Active · Murcia · Sociedad Limitada (SL) · 1 BORME filing

B84672542 · Murcia

ALTOS DE OCAÑA 90 SLFormer

Former Apoderado · until 06/03/2017

Active · Boadilla del Monte · Sociedad Limitada (SL) · 1 BORME filing

B84672310 · Madrid

MORETA Y ASOCIADOS CONSULTING SLFormer

Former Administrador Único · until 09/12/2009

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Boadilla del Monte · Sociedad Limitada (SL) · capital €105,931 · 4 BORME filings

B81340861 · Madrid

Timeline (13)

18/03/2026Ceased as Auditor of TECNICA EUROPEA DE PROYECTOS Y OBRAS SL · Madrid
15/12/2022Ceased as Auditor of LAHOZ HERMANOS CONSTRUCTORES SA · Madrid
29/03/2017Ceased as Apoderado of ALTOS DE COBATILLAS SL · Murcia
06/03/2017Ceased as Apoderado of ALTOS DE OCAÑA 90 SL · Madrid
29/02/2012Appointed Auditor of CANTERO TRADE SL · Madrid
07/02/2012Appointed Auditor of LAHOZ HERMANOS CONSTRUCTORES SA · Madrid
30/12/2011Appointed Auditor of TEPRO ANETOS SL EN LIQUIDACION · Madrid
21/12/2011Appointed Auditor of TECNICA EUROPEA DE PROYECTOS Y OBRAS SL · Madrid
19/10/2011Appointed Auditor of AUTOBRILLANTE SL · Madrid
19/10/2011Appointed Auditor of CONAIT SA · Madrid
19/04/2011Appointed Auditor of VIRDECAR SL · Madrid
20/12/2010Appointed Auditor of ECIJA LEGAL SL · Madrid
09/12/2009Ceased as Administrador Único of MORETA Y ASOCIADOS CONSULTING SL · Madrid