Roberto Moreno

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ANEMOI BIDCO SOCIEDAD LIMITADA, CULLIGAN ESPAÑA SA, CULLIGAN INTERNATIONAL SPAIN S.L, FLUXTEK EUROPE SL, HIDRO WATER SL, FARADAY INVESTMENTS SL

Summary

Roberto Moreno appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of ANEMOI BIDCO SOCIEDAD LIMITADA (Bizkaia) since 24 June 2022. The earliest registered mandate dates from 14 April 2016, at FARADAY INVESTMENTS SL; the most recent began on 24 June 2022. The offices held are Apoderado, Apoderado Solidario, Consejero and Apoderado Mancomunado. The companies are registered in Bizkaia, Barcelona and Valencia. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Crose Daniele, Aires Magriço Jose Maria, Fuentes Arbigay Roberto and 2 others.

Offices held

ApoderadoApoderado SolidarioConsejeroApoderado Mancomunado

Commercial registries

Bizkaia · Barcelona · Valencia

Companies · current (1)

ANEMOI BIDCO SOCIEDAD LIMITADACurrent

Apoderado since 24/06/2022

Active · Sociedad Limitada (SL) · incorporated 29/07/2021 · capital €3,500 · 5 BORME filings

Corporate purpose: Compra y venta de valores mobiliarios. Compra y urbanización de solares, terrenos y fincas.

BI77248 · Bizkaia

Companies · former (5)

CULLIGAN ESPAÑA SAFormer

Former Apoderado Solidario · from 06/06/2019 to 11/06/2021

Apoderado Solidario

Struck off · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Castellbisbal · Sociedad Anónima (SA) · capital €520,000 · 50 BORME filings

A58012543 · Barcelona

CULLIGAN INTERNATIONAL SPAIN S.LFormer

Former Apoderado Solidario · from 03/12/2018 to 07/05/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Castellbisbal · Sociedades de responsabilidad limitada · incorporated 28/11/2018 · capital €5,603,258 · 24 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS.

B67329870 · Barcelona

FLUXTEK EUROPE SLFormer

Former Consejero · from 24/01/2019 to 07/09/2020

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Aldaia · Sociedad Limitada (SL) · incorporated 02/12/2015 · capital €60,000 · 13 BORME filings

Corporate purpose: Su objeto social lo constituye: La Fabricación, comercialización, instalación, reparación y mantenimiento de equipos para tratamiento de aguas (C.NA.E. 4669).

B98777295 · Valencia

HIDRO WATER SLFormer

Former Consejero · from 24/01/2019 to 07/09/2020

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Aldaia · Sociedad Limitada (SL) · 25 BORME filings

B96547435 · Valencia

FARADAY INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 14/04/2016 to 15/11/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €3,006 · 8 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES ETC.

B65174229 · Barcelona

Timeline (13)

  1. 24/06/2022Appointed Apoderado of ANEMOI BIDCO SOCIEDAD LIMITADA · Bizkaia
  2. 11/06/2021Ceased as Apoderado Solidario of CULLIGAN ESPAÑA SA · Barcelona
  3. 07/05/2021Ceased as Consejero of CULLIGAN INTERNATIONAL SPAIN S.L · Barcelona
  4. 16/09/2020Ceased as Consejero of CULLIGAN ESPAÑA SA · Barcelona
  5. 07/09/2020Ceased as Consejero of FLUXTEK EUROPE SL · Valencia
  6. 07/09/2020Ceased as Consejero of HIDRO WATER SL · Valencia
  7. 06/06/2019Appointed Consejero of CULLIGAN ESPAÑA SA · Barcelona
  8. 24/01/2019Appointed Consejero of FLUXTEK EUROPE SL · Valencia
  9. 24/01/2019Appointed Consejero of HIDRO WATER SL · Valencia
  10. 15/01/2019Appointed Apoderado Solidario of CULLIGAN INTERNATIONAL SPAIN S.L · Barcelona
  11. 03/12/2018Appointed Consejero of CULLIGAN INTERNATIONAL SPAIN S.L · Barcelona
  12. 15/11/2016Ceased as Apoderado Mancomunado of FARADAY INVESTMENTS SL · Barcelona
  13. 14/04/2016Appointed Apoderado Mancomunado of FARADAY INVESTMENTS SL · Barcelona

Co-directors (5)

ANEMOI BIDCO SOCIEDAD LIMITADA
HIDRO WATER SL

Network map

3 nodes Person Company
roberto-morenoANEMOI BIDCO SOCIEDAD LIMITADAANEMOI BIDCO SOCIEDA…CROSE DANIELECROSE DANIELE

Identity matched by name · homonyms possible.