Diaz Berrocal Juan Luis

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRANSPORTES VELEZ RODOLFO S.L, CARTERA DE INVERSIONES LUSITANIA S.L

Summary

Diaz Berrocal Juan Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Miembro de la Comisión de Control of TRANSPORTES VELEZ RODOLFO S.L (Badajoz) since 25 March 2015. TRANSPORTES VELEZ RODOLFO S.L is based in San Vicente de Alcantara — an active company, incorporated on 13 December 2013, share capital of €3,006. The earliest registered mandate dates from 18 March 2014, at CARTERA DE INVERSIONES LUSITANIA S.L; the most recent began on 25 March 2015. The offices held are Miembro de la Comisión de Control and Consejero. The companies are registered in Badajoz. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Parejo Frutos Antonia, Velez Gomez Juan Carlos, Casasola Luna Montserrat and 4 others.

Offices held

Miembro de la Comisión de ControlConsejero

Commercial registries

Badajoz

Companies · current (1)

TRANSPORTES VELEZ RODOLFO S.LCurrent

Miembro de la Comisión de Control since 25/03/2015

Active · San Vicente de Alcantara · incorporated 13/12/2013 · capital €3,006 · 3 BORME filings

Corporate purpose: La sociedad tiene por objeto: - La compraventa tanto en el interior como en el exterior de productos del. corcho, asimilados y sus derivados, en el más amplio sentido, así como las materias auxiliares necesarias para la ejecución de dichas operaciones.

B06650162 · Badajoz

Companies · former (1)

CARTERA DE INVERSIONES LUSITANIA S.LFormer

Former Consejero · from 18/03/2014 to 27/07/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Badajoz · Sociedades de responsabilidad limitada · 13 BORME filings

B06350490 · Badajoz

Timeline (3)

  1. 27/07/2015Ceased as Consejero of CARTERA DE INVERSIONES LUSITANIA S.L · Badajoz
  2. 25/03/2015Appointed Miembro de la Comisión de Control of TRANSPORTES VELEZ RODOLFO S.L · Badajoz
  3. 18/03/2014Appointed Consejero of CARTERA DE INVERSIONES LUSITANIA S.L · Badajoz

Co-directors (7)

TRANSPORTES VELEZ RODOLFO S.L

Network map

10 nodes Person Company
diaz-berrocal-juan-lu…TRANSPORTES VELEZ RODOLFO S.LTRANSPORTES VELEZ RO…IBERCAJA BANCO S.AIBERCAJA BANCO S.APAREJO FRUTOS ANTONIAPAREJO FRUTOS ANTONIAVELEZ GOMEZ JUAN CARLOSVELEZ GOMEZ JUAN CAR…CASASOLA LUNA MONTSERRATCASASOLA LUNA MONTSE…RODOLFO CORDOVILLA LAURARODOLFO CORDOVILLA L…JIMENEZ LABRADOR EMILIOJIMENEZ LABRADOR EMI…RODRIGUEZ GARCIA JORGE ISRAELRODRIGUEZ GARCIA JOR…GARCIA PAJUELO MANUELGARCIA PAJUELO MANUEL

Identity matched by name · homonyms possible.