filings.es

Timoteo Crespo Moreno

Director · Spanish companies register · 10 companies

Companies :
10 (5 current, 5 former)
Linked companies :
7 LEGUAS INVERSIONES S.L, TIMIN BROKER S.L, MERIDA BUSINESS S.L, CRESPO MORENO INVERSIONES S.L, CASTELNOVO CONSULTORA INFORMATICA S.L., RESTAURANTE VIA DE LA PLATA S.L

Companies · current (5)

7 LEGUAS INVERSIONES S.LCurrent

Administrador Único since 30/07/2026

B24909186 · Badajoz

TIMIN BROKER S.LCurrent

Administrador Único since 30/07/2026

B23970239 · Badajoz

MERIDA BUSINESS S.LCurrent

Administrador Único since 10/06/2026

B06647069 · Badajoz

CRESPO MORENO INVERSIONES S.LCurrent

Administrador Único (in office)

B06383970 · Badajoz

CASTELNOVO CONSULTORA INFORMATICA S.L.Current

Administrador Solidario (in office)

B06537518

Companies · former (5)

RESTAURANTE VIA DE LA PLATA S.LFormer

Former Administrador Único · from 02/03/2021 to 24/03/2022

B06627681 · Badajoz

TIMCAR BROKER SOCIEDAD LIMITADAFormer

Former Liquidador Solidario · from 02/06/2016 to 29/10/2019

B90264094 · Sevilla

CALAHONDA DE PROYECTOS SLFormer

Former Secretario · from 13/07/2018 to 03/04/2019

Secretario

MA134110 · Málaga

PROEX S.LFormer

Former Administrador Único · from 25/06/2014 to 01/09/2015

B06507792 · Badajoz

TIM BROOKER S.LFormer

Former Administrador Único · from 02/06/2009 to 13/12/2011

B06561831 · Badajoz

Co-directors (7)

Network map

6 nodes Person Company
timoteo-crespo-moreno7 LEGUAS INVERSIONES S.L7 LEGUAS INVERSIONES…TIMIN BROKER S.LTIMIN BROKER S.LMERIDA BUSINESS S.LMERIDA BUSINESS S.LCRESPO MORENO INVERSIONES S.LCRESPO MORENO INVERS…CASTELNOVO CONSULTORA INFORMATICA S.L.CASTELNOVO CONSULTOR…

Identity matched by name · homonyms possible.