Checa Martinez Juan Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GESERCOM AUXILIAR DE SERVICIOS SL, MECADATOS SL, CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA, CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO

Summary

Checa Martinez Juan Antonio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Liquidador of GESERCOM AUXILIAR DE SERVICIOS SL. GESERCOM AUXILIAR DE SERVICIOS SL is based in Torrent — Sociedades de responsabilidad limitada, an active company. The offices held are Liquidador, Administrador Único, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Ciorraga Maria, Verdet Abad Inmaculada Salvador, Ricart Alvarez Jaime and 9 others.

Offices held

LiquidadorAdministrador ÚnicoApoderado MancomunadoApoderado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

Liquidador (in office)

Active · Torrent · Sociedades de responsabilidad limitada

B97628275

Companies · former (3)

Former Administrador Único · until 14/11/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 1 BORME filing

B82614645 · Madrid

Former Apoderado Mancomunado · until 12/01/2015

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 170 BORME filings

F46047809 · Valencia

Former Apoderado Solidario · from 23/12/2009 to 16/11/2012

Apoderado Solidario

Liquidada · Cooperativa · 58 BORME filings

F46028064 · Valencia

Timeline (5)

  1. 14/11/2023Ceased as Administrador Único of MECADATOS SL · Madrid
  2. 12/01/2015Ceased as Apoderado of CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA · Valencia
  3. 25/09/2013Ceased as Apoderado Mancomunado of CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA · Valencia
  4. 16/11/2012Ceased as Apoderado Mancomunado of CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO · Valencia
  5. 23/12/2009Appointed Apoderado Mancomunado of CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO · Valencia

Co-directors (12)

MECADATOS SL
CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA

Network map

2 nodes Person Company
checa-martinez-juan-a…GESERCOM AUXILIAR DE SERVICIOS SLGESERCOM AUXILIAR DE…

Identity matched by name · homonyms possible.