Torres Moreno Antonio Angel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AFTM USIAS SL, MOVVEX LOGISTICS SL, LOGISTICA TORMOTRANS SL

Summary

Torres Moreno Antonio Angel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MOVVEX LOGISTICS SL (Madrid) since 29 April 2025, as well as in 1 other company. MOVVEX LOGISTICS SL is based in Madrid and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2023, share capital of €60,000. The earliest registered mandate dates from 5 September 2018, at AFTM USIAS SL; the most recent began on 29 April 2025. The companies are registered in Córdoba and Madrid. The boards of these companies also include Jimenez Sanchez Oscar.

Offices held

Administrador Único

Commercial registries

Córdoba · Madrid

Companies · current (2)

Administrador Único since 05/09/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Dos Torres · Sociedad Limitada (SL) · incorporated 12/09/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. - ACTIVIDAD PRINCIPAL.- Compraventa y administración de todo tipo de fincas rústicas y urbanas. CNAE número 68.10 2. - La construcción completa, reparación y conservación de edificaciones. Promoción y venta de todo tipo de terrenos y edificaciones.

B56098502 · Córdoba

Administrador Único since 29/04/2025

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2023 · capital €60,000 · 3 BORME filings

Corporate purpose: Actividades auxiliares de transporte terrestre.

B56816085 · Madrid

Companies · former (1)

Former Administrador Único · from 12/11/2019 to 03/02/2021

Active · Actividades anexas al transporte terrestre (CNAE 5221) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 15/01/2019 · capital €151,000 · 6 BORME filings

Corporate purpose: Actividades auxiliares y complementarias del transporte - intermediarios del transporte-. Transporte de mercancías por carretera, tanto nacional como internacional. Alquiler de automóviles sin conductor. Alquiler de automóviles sin conductor en régimen de renting.

B88298096 · Madrid

Timeline (4)

  1. 29/04/2025Appointed Administrador Único of MOVVEX LOGISTICS SL · Madrid
  2. 03/02/2021Ceased as Administrador Único of LOGISTICA TORMOTRANS SL · Madrid
  3. 12/11/2019Appointed Administrador Único of LOGISTICA TORMOTRANS SL · Madrid
  4. 05/09/2018Appointed Administrador Único of AFTM USIAS SL · Córdoba

Co-directors (1)

Network map

3 nodes Person Company
torres-moreno-antonio…AFTM USIAS SLAFTM USIAS SLMOVVEX LOGISTICS SLMOVVEX LOGISTICS SL

Identity matched by name · homonyms possible.