CLAUDIO MORENO Y CIA SA.
Active
Registry details
- Registered office
- AVDA ACUEDUCTO, 10 2ª-DESPACHO 3 A. 40001
- Municipality
- Segovia
- Province
- Segovia
- Share capital
- —
- First publication
- 30 Dec 2009
- Latest act
- 16 Dec 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORENO CECILIA JESUS |
| Board member | ANTONIO MOLLINEDO DE LAS HERAS |
| Board member | CORTON DE LAS HERAS DOMINGO |
| Board member | DE ALVARO ROMERO JESUS ANGEL |
| Board member | DE ALVARO ROMERO, JESUS ANGEL |
| Board member | FERNANDO MORENO MARCOS |
| Board member | JESUS AGUSTIN SANZ DE LAS HERAS |
| Board member | JESUS ANGEL DE ALVARO ROMERO |
| Board member | JOSE FELIPE MARTINEZ MEDINA |
| Board member | MARTINEZ MEDINA FELIPE |
| Board member | MARTINEZ MEDINA, FELIPE |
| Board member | MOLLINEDO DE LAS HERAS ANTONIO |
| Board member | MORENO CECILIA JESUS |
| Board member | MORENO CECILIA, JESUS |
| Board member | MORENO GONZALEZ BUENO, FRANCISCO |
| Board member | PRIETO HERAS, MARIA HENAR |
| Board member | PRIETO HERAS, MARIA PILAR |
| Chairperson | MORENO CECILIA JESUS |
| Chairperson | MORENO CECILIA, JESUS |
| Chairperson | MORENO GONZALEZ BUENO, FRANCISCO |
| Secretary (not a board member) | MARTIN PEREZ, CARLOS |
| Secretary (not a board member) | VERAE ABOGADOS Y ECONOMISTAS SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 559047 |
| 26 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 413508 |
| 25 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 411252 |
| 18 Sep 2024 | Appointments | Notice 401721 |
| 17 Jul 2023 | Re-elections | Notice 323065 |
| 15 Sep 2021 | Re-elections | Notice 419237 |
| 2 Mar 2021 | Amendments to the articles of association | Notice 100108 |
| 18 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 273627 |
| 29 Aug 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 374487 |
| 26 Nov 2018 | Re-elections | Notice 472183 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/claudio-moreno-y-cia-sa
About this data
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