Moro Fernandez Claudia

Director · Spanish companies register · 29 companies

Companies :
29 (8 current, 21 former)
Linked companies :
CORON INVESTMENTS SL, MOODY'S INVESTORS SERVICE ESPAÑA SA, COMM VAULT SYSTEMS SL, BARISAN DIRECTORSHIP SL, WEST PHARMACEUTICAL SERVICES HISPANIA SA, TENTAMUS IBERIA SOCIEDAD LIMITADA

Summary

Moro Fernandez Claudia appears in the Spanish commercial register as a director of 29 companies, 8 current and 21 former. Currently Apoderado Solidario of CORON INVESTMENTS SL (Madrid) since 30 January 2018, as well as in 7 other companies. CORON INVESTMENTS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 20 December 2017, share capital of €209,325,920. The earliest registered mandate dates from 5 January 2013, at VALDERRAMA SA; the most recent began on 19 March 2024. The offices held are Apoderado Solidario, Apoderado and Secretario no Consejero. The companies are registered across 6 different registries. Of these 29 companies, 25 are still active and 4 have been struck off. The boards of these companies also include Bilgic Abgar, Martinez del Rio Javier, Zoller Jochen and 48 others.

Offices held

Apoderado SolidarioApoderadoSecretario no Consejero

Commercial registries

Madrid · Almería · Barcelona · Málaga · Cádiz · Murcia

Companies · current (8)

CORON INVESTMENTS SLCurrent

Apoderado Solidario since 30/01/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2017 · capital €209,325,920 · 9 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

B87969408 · Madrid

MOODY'S INVESTORS SERVICE ESPAÑA SACurrent

Apoderado since 13/11/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 37 BORME filings

A80448475 · Madrid

COMM VAULT SYSTEMS SLCurrent

Apoderado since 07/10/2014

Active · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B84749571 · Madrid

BARISAN DIRECTORSHIP SLCurrent

Apoderado Solidario since 10/06/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2014 · capital €3,000 · 8 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los , campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la internet sociedad actuará como sociedad de medios intermediación.

B86947967 · Madrid

WEST PHARMACEUTICAL SERVICES HISPANIA SACurrent

Apoderado since 05/05/2014

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A28144533 · Madrid

TENTAMUS IBERIA SOCIEDAD LIMITADACurrent

Apoderado Solidario since 31/03/2014

Active · Almería · Sociedad Limitada (SL) · incorporated 18/02/2014 · capital €100,000 · 13 BORME filings

Corporate purpose: Actividad principal: Las actividades de consultoria de gestión empresarial en todos sus ámbitos económicos, financieros y patrioniales, es decir, desde la dirección estratégica, la gestion financiera, la planificación financiera y…

B04784963 · Almería

MONGODB ESPAÑA SLCurrent

Apoderado Solidario since 22/11/2013

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · 19 BORME filings

B86672169 · Barcelona

SUTHERLAND GLOBAL SERVICES SPAIN SLCurrent

Apoderado since 11/06/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2013 · capital €3,000 · 6 BORME filings

B86655248 · Madrid

Companies · former (21)

THE IRISH DAIRY BOARD ESPAÑA SLInactive

Apoderado Solidario since 14/08/2014 · no registry activity since 02/10/2014

Active · Sociedad Limitada (SL) · incorporated 13/05/2014 · capital €3,000 · 6 BORME filings

Corporate purpose: a) Ejercer la actividad de los fabricantes, procesadores, envasadores, distribuidores, mayoristas, envasadores, conserveros, mayoristas, minoristas, proveedores de servicios, inversores, diseñadors y comercializadores de todo tipo de alimentos y productos lácteos.

M580463 · Madrid

YD DISPLAY ADVERTISING HISPANIA SLInactive

Apoderado since 07/08/2014 · no registry activity since 18/08/2014

Active · Sociedad Limitada (SL) · incorporated 24/04/2012 · capital €3,000 · 4 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PUBLICIDAD, PROMOCION, MARKETING Y DIFUSION,EN CUALQUIER MEDIO, DE TODO TIPO DE DISPOSITIVOS ELECTRONICOS.

M536523 · Madrid

FOX HEAD EUROPE SLInactive

Apoderado Solidario since 11/03/2014 · no registry activity since 21/06/2017

Active · Sociedad Limitada (SL) · incorporated 19/10/2012 · capital €30,001 · 13 BORME filings

Corporate purpose: DISEÑO,DISTRIBUCION MAYORISTA,Y MINORISTA,IMPORTACION,EXPORTACION,Y COMERCIALIZACION,EN GENERAL,DE ROPA DEPORTIVA,EQUIPAMIENTO DEPORTIVO Y ACCESORIOS.

B429963 · Barcelona

UBC ESPAÑA SLInactive

Apoderado Solidario since 18/02/2014 · no registry activity since 26/02/2014

Active · Sociedad Limitada (SL) · 2 BORME filings

B289969 · Barcelona

TOURDATA TECH SLFormer

Former Secretario no Consejero · from 19/03/2024 to 18/11/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Málaga · Sociedad Limitada (SL) · incorporated 16/12/2020 · capital €21,286 · 10 BORME filings

B02933802 · Málaga

CTB ECUADOR SLFormer

Former Apoderado · from 02/12/2013 to 06/08/2024

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2013 · capital €2,924,628 · 8 BORME filings

B86762234 · Madrid

VAUGIRARD AUTOVIA SLFormer

Former Apoderado Solidario · from 01/04/2019 to 24/05/2022

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2019 · capital €809,999 · 19 BORME filings

B88320031 · Madrid

VAUGIRARD INFRA SLFormer

Former Apoderado Solidario · from 28/12/2016 to 23/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2015 · capital €8,000 · 15 BORME filings

B87346847 · Madrid

DELION HOLDINGS SPAIN SLFormer

Former Apoderado Solidario · from 26/02/2014 to 13/02/2019

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2013 · capital €3,000 · 11 BORME filings

B86684420 · Madrid

SONUS NETWORKS ESPAÑA SLFormer

Former Apoderado Solidario · from 03/02/2014 to 08/02/2019

Liquidada · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · capital €153,006 · 13 BORME filings

B85298115 · Madrid

AECOM SPAIN HOLDINGS SLFormer

Former Apoderado Solidario · from 18/06/2014 to 29/08/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2010 · capital €3,109 · 23 BORME filings

B85905222 · Madrid

VALDERRAMA SAFormer

Former Apoderado Solidario · from 05/01/2013 to 29/05/2017

Active · Gestión de instalaciones deportivas (CNAE 9311) · San Roque · Sociedad Anónima (SA) · capital €13,875,876 · 41 BORME filings

A11042348 · Cádiz

YIELDR CENTRAL SALES SLFormer

Former Apoderado Solidario · until 21/01/2016

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B86389665 · Barcelona

ELIS COGNITA SLFormer

Former Apoderado Solidario · from 16/07/2013 to 19/05/2015

Active · Sociedad Limitada (SL) · capital €3,009 · 32 BORME filings

MU68388 · Murcia

COGNITA HASTINGS PROPERTY SLFormer

Former Apoderado Solidario · from 22/07/2013 to 06/05/2015

Active · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €940,002 · 24 BORME filings

M495070 · Madrid

COGNITA SPAIN HOLDINGS 2 SLFormer

Former Apoderado Solidario · from 22/07/2013 to 04/05/2015

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €3,939,002 · 24 BORME filings

M493564 · Madrid

COGNITA SPAIN HOLDINGS SLFormer

Former Apoderado · from 21/06/2013 to 04/05/2015

Active · Sociedad Limitada (SL) · capital €3,011 · 21 BORME filings

M446556 · Madrid

THE BRITISH SCHOOL OF BARCELONA SAFormer

Former Apoderado Solidario · from 29/07/2013 to 04/05/2015

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Anónima (SA) · 55 BORME filings

A58129107 · Barcelona

COGNITA HASTINGS HOLDINGS SLFormer

Former Apoderado Solidario · from 22/07/2013 to 17/04/2015

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €2,114,001 · 23 BORME filings

M493565 · Madrid

COGNITA BSB PROPERTY SLFormer

Former Apoderado Solidario · from 22/07/2013 to 17/04/2015

Active · Sociedad Limitada (SL) · incorporated 25/10/2010 · capital €1,329,003 · 26 BORME filings

M507270 · Madrid

COGNITA HASTINGS SCHOOL SLFormer

Former Apoderado Solidario · from 22/07/2013 to 16/04/2015

Active · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €1,116,003 · 36 BORME filings

M495563 · Madrid

Timeline (45)

  1. 18/11/2024Ceased as Secretario no Consejero of TOURDATA TECH SL · Málaga
  2. 06/08/2024Ceased as Apoderado of CTB ECUADOR SL · Madrid
  3. 19/03/2024Appointed Secretario no Consejero of TOURDATA TECH SL · Málaga
  4. 24/05/2022Ceased as Apoderado Solidario of VAUGIRARD AUTOVIA SL · Madrid
  5. 23/05/2022Ceased as Apoderado Solidario of VAUGIRARD INFRA SL · Madrid
  6. 01/04/2019Appointed Apoderado Solidario of VAUGIRARD AUTOVIA SL · Madrid
  7. 13/02/2019Ceased as Apoderado Solidario of DELION HOLDINGS SPAIN SL · Madrid
  8. 08/02/2019Ceased as Apoderado Solidario of SONUS NETWORKS ESPAÑA SL · Madrid
  9. 30/01/2018Appointed Apoderado Solidario of CORON INVESTMENTS SL · Madrid
  10. 29/08/2017Ceased as Apoderado Solidario of AECOM SPAIN HOLDINGS SL · Madrid
  11. 29/05/2017Ceased as Apoderado Solidario of VALDERRAMA SA · Cádiz
  12. 28/12/2016Appointed Apoderado Solidario of VAUGIRARD INFRA SL · Madrid
  13. 21/01/2016Ceased as Apoderado Solidario of YIELDR CENTRAL SALES SL · Barcelona
  14. 19/05/2015Ceased as Apoderado Solidario of ELIS COGNITA SL · Murcia
  15. 06/05/2015Ceased as Apoderado Solidario of COGNITA HASTINGS PROPERTY SL · Madrid
  16. 04/05/2015Ceased as Apoderado Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
  17. 04/05/2015Ceased as Apoderado of COGNITA SPAIN HOLDINGS SL · Madrid
  18. 04/05/2015Ceased as Apoderado Solidario of COGNITA SPAIN HOLDINGS 2 SL · Madrid
  19. 17/04/2015Ceased as Apoderado Solidario of COGNITA HASTINGS HOLDINGS SL · Madrid
  20. 17/04/2015Ceased as Apoderado Solidario of COGNITA BSB PROPERTY SL · Madrid
  21. 16/04/2015Ceased as Apoderado Solidario of COGNITA HASTINGS SCHOOL SL · Madrid
  22. 13/11/2014Appointed Apoderado of MOODY'S INVESTORS SERVICE ESPAÑA SA · Madrid
  23. 07/10/2014Appointed Apoderado of COMM VAULT SYSTEMS SL · Madrid
  24. 14/08/2014Appointed Apoderado Solidario of THE IRISH DAIRY BOARD ESPAÑA SL · Madrid
  25. 07/08/2014Appointed Apoderado of YD DISPLAY ADVERTISING HISPANIA SL · Madrid
  26. 18/06/2014Appointed Apoderado Solidario of AECOM SPAIN HOLDINGS SL · Madrid
  27. 10/06/2014Appointed Apoderado Solidario of BARISAN DIRECTORSHIP SL · Madrid
  28. 05/05/2014Appointed Apoderado of WEST PHARMACEUTICAL SERVICES HISPANIA SA · Madrid
  29. 31/03/2014Appointed Apoderado Solidario of TENTAMUS IBERIA SOCIEDAD LIMITADA · Almería
  30. 11/03/2014Appointed Apoderado Solidario of FOX HEAD EUROPE SL · Barcelona
  31. 26/02/2014Appointed Apoderado Solidario of DELION HOLDINGS SPAIN SL · Madrid
  32. 18/02/2014Appointed Apoderado Solidario of UBC ESPAÑA SL · Barcelona
  33. 03/02/2014Appointed Apoderado Solidario of SONUS NETWORKS ESPAÑA SL · Madrid
  34. 02/12/2013Appointed Apoderado of CTB ECUADOR SL · Madrid
  35. 22/11/2013Appointed Apoderado Solidario of MONGODB ESPAÑA SL · Barcelona
  36. 29/07/2013Appointed Apoderado Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
  37. 22/07/2013Appointed Apoderado Solidario of COGNITA SPAIN HOLDINGS 2 SL · Madrid
  38. 22/07/2013Appointed Apoderado Solidario of COGNITA HASTINGS HOLDINGS SL · Madrid
  39. 22/07/2013Appointed Apoderado Solidario of COGNITA HASTINGS PROPERTY SL · Madrid
  40. 22/07/2013Appointed Apoderado Solidario of COGNITA HASTINGS SCHOOL SL · Madrid
  41. 22/07/2013Appointed Apoderado Solidario of COGNITA BSB PROPERTY SL · Madrid
  42. 16/07/2013Appointed Apoderado Solidario of ELIS COGNITA SL · Murcia
  43. 21/06/2013Appointed Apoderado of COGNITA SPAIN HOLDINGS SL · Madrid
  44. 11/06/2013Appointed Apoderado of SUTHERLAND GLOBAL SERVICES SPAIN SL · Madrid
  45. 05/01/2013Appointed Apoderado Solidario of VALDERRAMA SA · Cádiz

Co-directors (51)

TENTAMUS IBERIA SOCIEDAD LIMITADA
UBC ESPAÑA SL
FOX HEAD EUROPE SL
MONGODB ESPAÑA SL
THE BRITISH SCHOOL OF BARCELONA SA
YIELDR CENTRAL SALES SL
VALDERRAMA SA
COMM VAULT SYSTEMS SL
WEST PHARMACEUTICAL SERVICES HISPANIA SA
COGNITA SPAIN HOLDINGS SL
COGNITA SPAIN HOLDINGS 2 SL
COGNITA HASTINGS HOLDINGS SL
COGNITA HASTINGS PROPERTY SL
COGNITA HASTINGS SCHOOL SL
COGNITA BSB PROPERTY SL
YD DISPLAY ADVERTISING HISPANIA SL
SUTHERLAND GLOBAL SERVICES SPAIN SL
BARISAN DIRECTORSHIP SL
THE IRISH DAIRY BOARD ESPAÑA SL
VAUGIRARD INFRA SL
CORON INVESTMENTS SL
VAUGIRARD AUTOVIA SL
MOODY'S INVESTORS SERVICE ESPAÑA SA
TOURDATA TECH SL
ELIS COGNITA SL

Network map

26 nodes Person Company
moro-fernandez-claudiaCORON INVESTMENTS SLCORON INVESTMENTS SLMOODY'S INVESTORS SERVICE ESPAÑA SAMOODY'S INVESTORS SE…COMM VAULT SYSTEMS SLCOMM VAULT SYSTEMS SLBARISAN DIRECTORSHIP SLBARISAN DIRECTORSHIP…WEST PHARMACEUTICAL SERVICES HISPANIA SAWEST PHARMACEUTICAL …TENTAMUS IBERIA SOCIEDAD LIMITADATENTAMUS IBERIA SOCI…MONGODB ESPAÑA SLMONGODB ESPAÑA SLSUTHERLAND GLOBAL SERVICES SPAIN SLSUTHERLAND GLOBAL SE…BILGIC ABGARBILGIC ABGARMARTINEZ DEL RIO JAVIERMARTINEZ DEL RIO JAV…ZOLLER JOCHENZOLLER JOCHENANDREW GEORGE STEPHENSANDREW GEORGE STEPHE…PAUL EDWARD JOHNSTONPAUL EDWARD JOHNSTONABRAHAMSEN DANIELLEABRAHAMSEN DANIELLEMERRILL GARY DMERRILL GARY DWEST PHARMACEUTICAL SERVICES DEUTSCHLAND GMBH CO KGWEST PHARMACEUTICAL …WEST PHARMACEUTICAL SERVICES DEUTSCHLAND GMBH CO KWEST PHARMACEUTICAL …JAIN ASHOKJAIN ASHOKVELLODI DILIP RVELLODI DILIP RGRUSCHKA MARTINGRUSCHKA MARTINHAN YINGHAOHAN YINGHAOTAO HETAO HEZELONG ZHENGZELONG ZHENGHERRING TIMOTHYHERRING TIMOTHYVESELI VESELI SANDRAVESELI VESELI SANDRA

Identity matched by name · homonyms possible.