Cano Robles Juan Carlos
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- TRADING ASSETS DIAMOND CORPORATION SL, FINANPAY DIAMONDS TRADING SL, ADRICA LTD-COMERCIALIZACION DE TERRENOS SL, CAMAR INVERSIONES HIPOTECARIAS SL, TRADING ASSETS FINANCIAL BUREAU SL
Summary
Cano Robles Juan Carlos appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of TRADING ASSETS DIAMOND CORPORATION SL (Málaga) since 22 October 2019, as well as in 3 other companies. The earliest registered mandate dates from 28 July 2011, at FINANPAY DIAMONDS TRADING SL; the most recent began on 22 October 2019. The offices held are Administrador Único and Apoderado. The companies are registered in Málaga. The boards of these companies also include Jurado Pernia Salvador and Quesada Sierra Susana.
Offices held
Commercial registries
Málaga
Companies · current (4)
Administrador Único since 22/10/2019
Active · Sociedad Limitada (SL) · incorporated 31/10/2019 · capital €3,010 · 1 BORME filing
Corporate purpose: La comercialización al por mayor y menor, representación, importación y exportación de todo tipo de diamantes, gemas y piedras preciosas, así como la manufacturación, tallado y pulida de las mismas. La prestación, a personas físicas y…
B93715183 · Málaga
Apoderado since 28/07/2011
Active · Benalmádena · Sociedad Limitada (SL) · 3 BORME filings
B92951615 · Málaga
Administrador Único (in office)
Active · Benalmádena · Sociedad Limitada (SL) · 1 BORME filing
B92395664 · Málaga
Administrador Único (in office)
Active · Benalmádena · Sociedades de responsabilidad limitada
B29833233
Companies · former (1)
Former Administrador Único · until 24/11/2015
Active · Benalmádena · Sociedad Limitada (SL) · 1 BORME filing
B92834829 · Málaga
Timeline (4)
- 22/10/2019Appointed Administrador Único of TRADING ASSETS DIAMOND CORPORATION SL · Málaga
- 24/11/2015Ceased as Administrador Único of TRADING ASSETS FINANCIAL BUREAU SL · Málaga
- 28/07/2011Appointed Apoderado of FINANPAY DIAMONDS TRADING SL · Málaga
- 28/01/2009Ceased as Administrador Único of FINANPAY DIAMONDS TRADING SL · Málaga
Co-directors (2)
- Jurado Pernia Salvador · Administrador Mancomunado
- Quesada Sierra Susana · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.