Niño Moral Carmelo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
EVENCIO NIÑO HOLDING SL, TRANSPORTE Y LOGISTICA NIÑO SL, EVENCIO NIÑO SA, CONSTRUCTORA ARGA MYCAR SL

Summary

Niño Moral Carmelo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of EVENCIO NIÑO HOLDING SL (Madrid) since 16 October 2012. EVENCIO NIÑO HOLDING SL is based in Arganda del Rey and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 25 October 2012, share capital of €13,781,000. The earliest registered mandate dates from 14 March 2012, at EVENCIO NIÑO SA; the most recent began on 15 October 2021. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid. The boards of these companies also include Moreno Hormaechea Francisco, Niño Valladolid Alba, Niño Sanchez Carmelo and 1 other.

Offices held

Administrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (1)

EVENCIO NIÑO HOLDING SLCurrent

Administrador Solidario since 16/10/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Arganda del Rey · Sociedad Limitada (SL) · incorporated 25/10/2012 · capital €13,781,000 · 3 BORME filings

Corporate purpose: LA TENENCIA DE PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, EN PORCENTAJE SUPERIOR AL CINCO POR CIENTO, CON ANIMO DE GESTIONARLAS Y SIN INCIDIR ENACTIVIDADES DE LAS RESERVADAS POR LA LEY DEL MERCADO DE VALORES Y LEGISLACION CONCORDANTE…

B86505328 · Madrid

Companies · former (3)

TRANSPORTE Y LOGISTICA NIÑO SLFormer

Former Administrador Solidario · from 15/10/2021 to 21/01/2025

Active · Transporte de mercancías por carretera (CNAE 4941) · Arganda del Rey · Sociedad Limitada (SL) · 5 BORME filings

B83260646 · Madrid

EVENCIO NIÑO SAFormer

Former Administrador Solidario · from 14/03/2012 to 16/01/2025

Active · Arganda del Rey · Sociedad Anónima (SA) · 15 BORME filings

A28894731 · Madrid

CONSTRUCTORA ARGA MYCAR SLFormer

Former Consejero · until 04/09/2019

Active · Arganda del Rey · Sociedad Limitada (SL) · 2 BORME filings

B82503871 · Madrid

Timeline (9)

  1. 21/01/2025Ceased as Administrador Solidario of TRANSPORTE Y LOGISTICA NIÑO SL · Madrid
  2. 16/01/2025Ceased as Administrador Solidario of EVENCIO NIÑO SA · Madrid
  3. 30/12/2021Ceased as Presidente of EVENCIO NIÑO SA · Madrid
  4. 30/12/2021Appointed Administrador Solidario of EVENCIO NIÑO SA · Madrid
  5. 15/10/2021Ceased as Presidente of TRANSPORTE Y LOGISTICA NIÑO SL · Madrid
  6. 15/10/2021Appointed Administrador Solidario of TRANSPORTE Y LOGISTICA NIÑO SL · Madrid
  7. 04/09/2019Ceased as Consejero of CONSTRUCTORA ARGA MYCAR SL · Madrid
  8. 16/10/2012Appointed Administrador Solidario of EVENCIO NIÑO HOLDING SL · Madrid
  9. 14/03/2012Appointed Presidente of EVENCIO NIÑO SA · Madrid

Co-directors (4)

CONSTRUCTORA ARGA MYCAR SL
TRANSPORTE Y LOGISTICA NIÑO SL
EVENCIO NIÑO HOLDING SL
EVENCIO NIÑO SA

Network map

3 nodes Person Company
nino-moral-carmeloEVENCIO NIÑO HOLDING SLEVENCIO NIÑO HOLDING…NIÑO MORAL CARLOSNIÑO MORAL CARLOS

Identity matched by name · homonyms possible.