Diatta Jean Baptiste
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- STRONG PACIFIC S.L, MONEY EXPRESS TRANSFER E.P. SA
Summary
Diatta Jean Baptiste appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of STRONG PACIFIC S.L (Barcelona) since 16 July 2018. STRONG PACIFIC S.L is based in Montornes del Valles and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 May 2018, share capital of €3,000. The earliest registered mandate dates from 30 August 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 16 July 2018. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 16/07/2018
Active · Comercio al por mayor de bebidas (CNAE 4634) · Montornes del Valles · Sociedades de responsabilidad limitada · incorporated 09/05/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL:COMERCIO AL POR MAYOR DE BEBIDAS.CNAE 4634).COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION DE ALILMENTACION,LICORES Y TABACO,HIDROCARBUROS,CALZADO,TEXTIL,VEHICULOS...
B67200584 · Barcelona
Companies · former (1)
Former Apoderado Solidario · from 30/08/2011 to 09/08/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (4)
- 16/07/2018Appointed Administrador Único of STRONG PACIFIC S.L · Barcelona
- 09/08/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 30/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Network map
Identity matched by name · homonyms possible.