Moreno Zafra Tomas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GESTION IBERICA DE RESIDUOS EMPRESARIALES SLL, GIRE 2012 SL, GESMAN IBERICA DE LIMPIEZAS SL

Summary

Moreno Zafra Tomas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of GESTION IBERICA DE RESIDUOS EMPRESARIALES SLL. GESTION IBERICA DE RESIDUOS EMPRESARIALES SLL is based in Madrid — Sociedades de responsabilidad limitada laboral, an active company. The earliest registered mandate dates from 1 June 2012, at GIRE 2012 SL; the most recent began on 29 April 2021. The companies are registered in Toledo and Madrid. The boards of these companies also include Torres Torres Jose, Serrano Morales Ramon and Alvarez Blancat Pedro.

Offices held

Administrador Solidario

Commercial registries

Toledo · Madrid

Companies · current (1)

GESTION IBERICA DE RESIDUOS EMPRESARIALES SLLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada laboral

B82436478

Companies · former (2)

GIRE 2012 SLFormer

Former Administrador Solidario · from 01/06/2012 to 02/07/2025

Active · Ontigola · Sociedad Limitada (SL) · incorporated 13/06/2012 · capital €3,000 · 4 BORME filings

Corporate purpose: Construcción y mantenimiento.Comercio.Actividad inmobiliaria,profesional ycientífica.Industria manufacturera y textil.Turismo y hostelería.Servicios.Transporte.Comunicaciones.Agricultura,ganadeía y pesca.Telecomunicaciones.Energías…

B45779956 · Toledo

GESMAN IBERICA DE LIMPIEZAS SLFormer

Former Administrador Solidario · from 29/04/2021 to 22/05/2025

Active · Recogida y tratamiento de aguas residuales (CNAE 3700) · Valdemoro · Sociedad Limitada (SL) · 4 BORME filings

B82206251 · Madrid

Timeline (5)

  1. 02/07/2025Ceased as Administrador Solidario of GIRE 2012 SL · Toledo
  2. 22/05/2025Ceased as Administrador Solidario of GESMAN IBERICA DE LIMPIEZAS SL · Madrid
  3. 29/04/2021Appointed Administrador Solidario of GESMAN IBERICA DE LIMPIEZAS SL · Madrid
  4. 30/03/2021Ceased as Apoderado of GESMAN IBERICA DE LIMPIEZAS SL · Madrid
  5. 01/06/2012Appointed Administrador Solidario of GIRE 2012 SL · Toledo

Co-directors (3)

GESMAN IBERICA DE LIMPIEZAS SL
GESTION IBERICA DE RESIDUOS EMPRESARIALES SLL
GIRE 2012 SL

Network map

3 nodes Person Company
moreno-zafra-tomasGESTION IBERICA DE RESIDUOS EMPRESARIALES SLLGESTION IBERICA DE R…ALVAREZ BLANCAT PEDROALVAREZ BLANCAT PEDRO

Identity matched by name · homonyms possible.