PLATANOS DIAZ MIRANDA SL
Hoja TF4147· NIF A38048773
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Candelaria Falcon Gonzalez, Diaz Falcon Jesus Vicente
Legal information
Legal information for PLATANOS DIAZ MIRANDA SL
Activity
PLATANOS DIAZ MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 11 filings for this company, from 3 August 2011 to 11 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Maria Candelaria Falcon GonzalezSince 05/02/2026Administrador Solidario
- Diaz Falcon Jesus VicenteSince 24/11/2015Administrador Solidario
Former
- Falcon Luis JuanaCeased on 05/02/2026Administrador Solidario
- Juan Fernando Diaz FalconCeased on 19/07/2011Administrador Mancomunado
Authorised representatives
Current
- Diaz Miranda Juan FernandoSince 08/07/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2026· Registered 05/02/2026· I/A 19
- NombramientosPublished 11/02/2026· Registered 05/02/2026· I/A 19
- Modificaciones estatutariasPublished 20/01/2022· Registered 04/01/2022· I/A 17
- Ceses/DimisionesPublished 04/12/2015· Registered 24/11/2015· I/A 16
- NombramientosPublished 04/12/2015· Registered 24/11/2015· I/A 16
- NombramientosPublished 18/07/2014· Registered 08/07/2014· I/A 15
- Modificaciones estatutariasPublished 08/03/2013· Registered 22/02/2013· I/A 14
- Ceses/DimisionesPublished 16/08/2011· Registered 19/07/2011· I/A 13
- NombramientosPublished 16/08/2011· Registered 19/07/2011· I/A 13
- Ceses/DimisionesPublished 03/08/2011· Registered 05/07/2011· I/A 12
- NombramientosPublished 03/08/2011· Registered 05/07/2011· I/A 12
Changes
- 20/01/2022Modificaciones estatutarias
- 08/03/2013Modificaciones estatutarias
Timeline (BORME)
- 11/02/2026#9066572Ceses/DimisionesNombramientos
PLATANOS DIAZ MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FALCON LUIS JUANA. Nombramientos. Adm. Solid.: MARIA CANDELARIA FALCON GONZALEZ. Datos registrales. S 8 , H TF 4147, I/A 19 ( 5.02.26). https://www.boe.es BOLETÍN O… - 20/01/2022#6771332Modificaciones estatutarias
PLATANOS DIAZ MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 23. Organización y de la administración de la sociedad.- A.- La representación de la Sociedad en juicio y fuera de él, corresponde a la Administración que se podrá co… - 04/12/2015#3620109Ceses/DimisionesNombramientos
PLATANOS DIAZ MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DIAZ FALCON JESUS VICENTE;FALCON LUIS JUANA. Nombramientos. Adm. Solid.: DIAZ FALCON JESUS VICENTE;FALCON LUIS JUANA. Otros conceptos: Cambio del Organo de Adminis… - 18/07/2014#2898939Nombramientos
PLATANOS DIAZ MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ MIRANDA JUAN FERNANDO. Datos registrales. T 2216 , F 126, S 8, H TF 4147, I/A 15 ( 8.07.14).
- 08/03/2013#2168413Modificaciones estatutarias
PLATANOS DIAZ MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 23. Administración y Representacion.-ADMINISTRACION.- A.- La representación de la Sociedad en juicio y fuera de él, corresponde a la Administración que se podrá confi… - 16/08/2011#1343845Ceses/DimisionesNombramientos
PLATANOS DIAZ MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: JUAN FERNANDO DIAZ FALCON. Nombramientos. Adm. Mancom.: FALCON LUIS JUANA. Datos registrales. T 2216 , F 125, S 8, H TF 4147, I/A 13 (19.07.11).
- 03/08/2011#1328334Ceses/DimisionesNombramientos
PLATANOS DIAZ MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DIAZ MIRANDA JUAN FERNANDO. Nombramientos. Adm. Mancom.: JUAN FERNANDO DIAZ FALCON. Datos registrales. T 2216 , F 125, S 8, H TF 4147, I/A 12 ( 5.07.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.