Osman Moreno Jose Gabriel

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
DC SCALA MEXICO HOLDINGS, SL, DC SCALA LATAM HOLDINGS SL, DB TERRA SPAIN HOLDCO SL

Summary

Osman Moreno Jose Gabriel appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of DC SCALA MEXICO HOLDINGS, SL (Madrid) since 29 May 2025, as well as in 2 other companies. DC SCALA MEXICO HOLDINGS, SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 May 2021, share capital of €3,000. The earliest registered mandate dates from 27 May 2025, at DB TERRA SPAIN HOLDCO SL; the most recent began on 29 May 2025. The companies are registered in Madrid. The boards of these companies also include Serrano Castro Rafael and Madalina Vlad Ruxandra.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (3)

DC SCALA MEXICO HOLDINGS, SLCurrent

Consejero since 29/05/2025

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2021 · capital €3,000 · 18 BORME filings

Corporate purpose: Las actividades de adquisición, titularidad, gestión y administración de valores o acciones o participaciones o cualquier otra representativa de intereses en entidades de capital, tanto residentes como no residentes en el territorio…

B05481387 · Madrid

DC SCALA LATAM HOLDINGS SLCurrent

Consejero since 29/05/2025

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2021 · capital €3,000 · 20 BORME filings

Corporate purpose: Las actividades de adquisición, titularidad, gestión y administración de valores o acciones o participaciones o cualquier otra representativa de intereses en entidades de capital, tanto residentes como no residentes en el territorio…

B06822639 · Madrid

DB TERRA SPAIN HOLDCO SLCurrent

Consejero since 27/05/2025

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2021 · capital €3,000 · 17 BORME filings

Corporate purpose: Actividades de las sociedades holding: Las actividades de adquisición, titularidad, gestión y administración de valores o acciones o participaciones o cualquier otra representativa de intereses en entidades de capital, tanto residentes…

B16941809 · Madrid

Timeline (3)

  1. 29/05/2025Appointed Consejero of DC SCALA MEXICO HOLDINGS, SL · Madrid
  2. 29/05/2025Appointed Consejero of DC SCALA LATAM HOLDINGS SL · Madrid
  3. 27/05/2025Appointed Consejero of DB TERRA SPAIN HOLDCO SL · Madrid

Co-directors (2)

DC SCALA MEXICO HOLDINGS, SL
DC SCALA LATAM HOLDINGS SL
DB TERRA SPAIN HOLDCO SL

Network map

6 nodes Person Company
osman-moreno-jose-gab…DC SCALA MEXICO HOLDINGS, SLDC SCALA MEXICO HOLD…DC SCALA LATAM HOLDINGS SLDC SCALA LATAM HOLDI…DB TERRA SPAIN HOLDCO SLDB TERRA SPAIN HOLDC…SERRANO CASTRO RAFAELSERRANO CASTRO RAFAELMADALINA VLAD RUXANDRAMADALINA VLAD RUXAND…

Identity matched by name · homonyms possible.