Moron Pendas Ivan Maria
Director · Spanish companies register · 9 companies
- Companies :
- 9 (7 current, 2 former)
- Linked companies :
- DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CUADRAGUELU SL, GESTORES ADMINISTRATIVOS REUNIDOS SA, ZAPPISA ESPAÑOLA SL, DAKOTA ALLIANCE SL, MANISKA RAIL SL
Summary
Moron Pendas Ivan Maria appears in the Spanish commercial register as a director of 9 companies, 7 current and 2 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 2 June 2026, as well as in 6 other companies. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 4 February 2013, at REAL CLUB RECREATIVO DE HUELVA SAD; the most recent began on 2 June 2026. The offices held are Apoderado, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid, Huelva and Málaga. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Wingrove Ian Richard, Linda Mary Larkin, Bernal Martinez Antonio and 13 others.
Offices held
Commercial registries
Madrid · Huelva · Málaga
Companies · current (7)
Apoderado since 02/06/2026
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Administrador Único since 02/04/2024
Struck off · Promoción inmobiliaria (CNAE 4110) · Huelva · Sociedad Limitada (SL) · 4 BORME filings
B21348628 · Huelva
Apoderado since 27/12/2021
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings
A79965331 · Madrid
Apoderado since 20/11/2019
Active · Estepona · Sociedad Limitada (SL) · capital €60,100 · 5 BORME filings
A29151594 · Málaga
Administrador Único since 18/11/2015
Active · Actividades jurídicas (CNAE 6910) · Huelva · Sociedad Limitada (SL) · incorporated 03/12/2015 · capital €184,500 · 3 BORME filings
Corporate purpose: Códigos: 6910: Actividades jurídicas; 4110: Promoción inmobiliaria; 8230: Organización de convenciones y ferias de muestras; 9311: Gestión de instalaciones deportivas; 6420: Actividades de las sociedades holding; 7010: Actividades de las sedes centrales;
B21561006 · Huelva
Administrador Único since 02/04/2024
Active · Reparación de maquinaria (CNAE 3312) · Madrid · Sociedad Limitada (SL) · capital €453,344 · 6 BORME filings
B10387470 · Madrid
Administrador Solidario (in office)
Struck off · Cartaya · Sociedad Limitada (SL) · 1 BORME filing
B21448568 · Huelva
Companies · former (2)
Former Apoderado · from 02/04/2018 to 29/06/2021
Active · Promoción inmobiliaria (CNAE 6812) · Madrid · Sociedad Limitada (SL) · incorporated 24/12/2015 · capital €228,010 · 7 BORME filings
B21562053 · Madrid
Former Consejero · from 04/02/2013 to 04/02/2013
Active · Huelva · capital €14,038,013 · 33 BORME filings
A21282850 · Huelva
Timeline (10)
- 02/06/2026Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 08/08/2024Ceased as Administrador Mancomunado of MANISKA RAIL SL · Madrid
- 08/08/2024Appointed Administrador Único of MANISKA RAIL SL · Madrid
- 02/04/2024Appointed Administrador Único of CUADRAGUELU SL · Huelva
- 02/04/2024Appointed Administrador Mancomunado of MANISKA RAIL SL · Madrid
- 27/12/2021Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 29/06/2021Ceased as Apoderado of AYAROMO R21 R22, SOCIEDAD LIMITADA · Madrid
- 20/11/2019Appointed Apoderado of ZAPPISA ESPAÑOLA SL · Málaga
- 02/04/2018Appointed Apoderado of AYAROMO R21 R22, SOCIEDAD LIMITADA · Madrid
- 18/11/2015Appointed Administrador Único of DAKOTA ALLIANCE SL · Huelva
Co-directors (16)
- Wingrove Ian Richard · Administrador Solidario
- Linda Mary Larkin · Administrador Solidario
- Bernal Martinez Antonio · Consejero
- Antonio Manuel Carrasco Moreno · Secretario no Consejero
- Daniel Garcia Manuel · Consejero
- Moron Pendas Nicolas · Secretario no Consejero
- Porres Salazar Beatriz · Consejero
- Martin Camuñas Martin Raul · Consejero
- Porres Salazar Eloy · Consejero Delegado Solidario
- Gomez Sanz Oscar Santiago · Consejero Delegado Solidario
- Gota Thompson Alfonso · Consejero
- Arcocha Leiceaga Juan · Consejero
- Corral Gonzalez Baylin Maria Luisa · Vicesecretario no Consejero
- Gow James Dallas · Consejero Delegado
- Hernandez Gonzalez-Meneses Guillermo · Secretario no Consejero
- Seremina Alla · Administrador Único
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Identity matched by name · homonyms possible.