Varela Moreno Oscar

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
COVAREMO SL, DESARROLLO INTEGRAL PARA LA CONSERVACION DE EDIFICIOS EMPRESAS Y CENTROS COMERCIALES SL, VARELAMORENO SL, SEGUR ARAN OSCAR SL, TRADEMAR BUNKERS SL, TRADEHOUSE SA

Summary

Varela Moreno Oscar appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of COVAREMO SL (Madrid), as well as in 3 other companies. COVAREMO SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 December 2020, at TRADEHOUSE SA; the most recent began on 23 October 2025. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid and Toledo. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Moreno Garcia Fortunata Isabel, Varela Moreno Miguel Oscar and Varela Moreno Monica.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Toledo

Companies · current (4)

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80255664 · Madrid

Administrador Único (in office)

Active · Aranjuez · Sociedades de responsabilidad limitada

B85400034

Administrador Único (in office)

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

B45642345 · Toledo

Administrador Único (in office)

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Ontigola · Sociedad Limitada (SL) · 2 BORME filings

B45680600 · Toledo

Companies · former (2)

Former Liquidador · from 23/10/2025 to 23/10/2025

Liquidada · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B28475895 · Madrid

Former Liquidador · from 22/12/2020 to 25/04/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A78552411 · Madrid

Timeline (2)

  1. 25/04/2024Ceased as Presidente of TRADEHOUSE SA · Madrid
  2. 22/12/2020Appointed Presidente of TRADEHOUSE SA · Madrid

Co-directors (3)

COVAREMO SL

Network map

8 nodes Person Company
varela-moreno-oscarCOVAREMO SLCOVAREMO SLDESARROLLO INTEGRAL PARA LA CONSERVACION DE EDIFICIOS EMPRESAS Y CENTROS COMERCIALES SLDESARROLLO INTEGRAL …VARELAMORENO SLVARELAMORENO SLSEGUR ARAN OSCAR SLSEGUR ARAN OSCAR SLMORENO GARCIA FORTUNATA ISABELMORENO GARCIA FORTUN…VARELA MORENO MIGUEL OSCARVARELA MORENO MIGUEL…VARELA MORENO MONICAVARELA MORENO MONICA

Identity matched by name · homonyms possible.