Ortega Moral Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ID CONTROL GROUP SL, DREAM CAR MADROÑO SL, SEGUREVENT SL

Summary

Ortega Moral Ivan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of ID CONTROL GROUP SL (Madrid) since 13 August 2023, as well as in 1 other company. ID CONTROL GROUP SL is based in Arganda del Rey and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 21 August 2023, share capital of €3,000. The earliest registered mandate dates from 25 October 2010, at SEGUREVENT SL; the most recent began on 13 August 2023. The offices held are Apoderado Solidario, Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Blanco Villaveiran Alejandro, Lopez Alcaraz Guillermo and Lopez Moreno Ricardo Alejandro.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 13/08/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Arganda del Rey · Sociedad Limitada (SL) · incorporated 21/08/2023 · capital €3,000 · 4 BORME filings

Corporate purpose: servicios integrales de organización de eventos. Servicios de control de acceso a locales de hostelería, discotecas, conciertos, actos deportivos y cualesquiera eventos y actos públicos. Servicios de acompañamiento y asistencia a…

B56279847 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84305101

Companies · former (1)

Former Administrador Único · from 25/10/2010 to 28/07/2023

Active · Sociedad Limitada (SL) · incorporated 04/11/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: SERVICIOS INTEGRALES DE ORGANIZAZION DE EVENTOS.

B85770287 · Madrid

Timeline (3)

  1. 13/08/2023Appointed Apoderado Solidario of ID CONTROL GROUP SL · Madrid
  2. 28/07/2023Ceased as Administrador Único of SEGUREVENT SL · Madrid
  3. 25/10/2010Appointed Administrador Único of SEGUREVENT SL · Madrid

Co-directors (3)

Network map

5 nodes Person Company
ortega-moral-ivanID CONTROL GROUP SLID CONTROL GROUP SLDREAM CAR MADROÑO SLDREAM CAR MADROÑO SLLOPEZ ALCARAZ GUILLERMOLOPEZ ALCARAZ GUILLE…LOPEZ MORENO RICARDO ALEJANDROLOPEZ MORENO RICARDO…

Identity matched by name · homonyms possible.