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Moreta Moraleda Jose

Director · Spanish companies register · 10 companies

Companies :
10 (6 current, 4 former)
Linked companies :
CANTERO TRADE SL, TEPRO ANETOS SL EN LIQUIDACION, AUTOBRILLANTE SL, CONAIT SA, VIRDECAR SL, ECIJA LEGAL SL

Companies · current (6)

CANTERO TRADE SLCurrent

Auditor since 29/02/2012

B83020164 · Madrid

TEPRO ANETOS SL EN LIQUIDACIONCurrent

Auditor since 30/12/2011

B83463042 · Madrid

AUTOBRILLANTE SLCurrent

Auditor since 19/10/2011

B82209149 · Madrid

CONAIT SACurrent

Auditor since 19/10/2011

A79282760 · Madrid

VIRDECAR SLCurrent

Auditor since 19/04/2011

B06010664 · Madrid

ECIJA LEGAL SLCurrent

Auditor since 20/12/2010

B83810812 · Madrid

Companies · former (4)

LAHOZ HERMANOS CONSTRUCTORES SAFormer

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

A79369823 · Madrid

ALTOS DE COBATILLAS SLFormer

Former Apoderado · until 29/03/2017

B84672542 · Murcia

ALTOS DE OCAÑA 90 SLFormer

Former Apoderado · until 06/03/2017

B84672310 · Madrid

MORETA Y ASOCIADOS CONSULTING SLFormer

Former Administrador Único · until 09/12/2009

B81340861 · Madrid

Co-directors (5)

Network map

11 nodes Person Company
moreta-moraleda-joseCANTERO TRADE SLCANTERO TRADE SLTEPRO ANETOS SL EN LIQUIDACIONTEPRO ANETOS SL EN L…AUTOBRILLANTE SLAUTOBRILLANTE SLCONAIT SACONAIT SAVIRDECAR SLVIRDECAR SLECIJA LEGAL SLECIJA LEGAL SLALGUERO GARCIA AUGUSTO JOSEALGUERO GARCIA AUGUS…DEL CASTILLO LORETO SANTIAGODEL CASTILLO LORETO …FERNANDEZ CANTERO PEDROFERNANDEZ CANTERO PE…ECIJA BERNAL HUGOECIJA BERNAL HUGO

Identity matched by name · homonyms possible.