Sanchez Moreno Paul Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
OROFERSAN SL, LUMOTRI SL, CONSTRUCCIONES SANRAC SL

Summary

Sanchez Moreno Paul Jesus appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Mancomunado of OROFERSAN SL (Cádiz) since 11 July 2013, as well as in 1 other company. OROFERSAN SL is based in Cádiz — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 January 2012, at LUMOTRI SL; the most recent began on 16 May 2017. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Cádiz and Madrid. The boards of these companies also include Ortiz Quevedo Fernando Manuel, Ortiz Quevedo Fernando and Ramirez Mena Raul.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Cádiz · Madrid

Companies · current (2)

Administrador Mancomunado since 11/07/2013

Active · Cádiz · Sociedad Limitada (SL) · 1 BORME filing

B11556420 · Cádiz

LUMOTRI SLCurrent

Administrador Único since 23/01/2012

Active · Promoción inmobiliaria (CNAE 4110) · San Fernando · Sociedad Limitada (SL) · 2 BORME filings

B11796786 · Cádiz

Companies · former (1)

Former Administrador Mancomunado · from 16/05/2017 to 24/11/2020

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 24/05/2017 · capital €28,000 · 5 BORME filings

B72332679 · Madrid

Timeline (4)

  1. 24/11/2020Ceased as Administrador Mancomunado of CONSTRUCCIONES SANRAC SL · Madrid
  2. 16/05/2017Appointed Administrador Mancomunado of CONSTRUCCIONES SANRAC SL · Madrid
  3. 11/07/2013Appointed Administrador Mancomunado of OROFERSAN SL · Cádiz
  4. 23/01/2012Appointed Administrador Único of LUMOTRI SL · Cádiz

Co-directors (3)

OROFERSAN SL

Network map

5 nodes Person Company
sanchez-moreno-paul-j…OROFERSAN SLOROFERSAN SLLUMOTRI SLLUMOTRI SLORTIZ QUEVEDO FERNANDO MANUELORTIZ QUEVEDO FERNAN…ORTIZ QUEVEDO FERNANDOORTIZ QUEVEDO FERNAN…

Identity matched by name · homonyms possible.