Diaz Burgoa Juan Ramon
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- DIBORU INVERSIONES SOCIEDAD LIMITADA, NAIVEDA BOX SL, JB BOX SL, EÑE MARCOM SOLUCIONES SL, SERSANOCA SL, SERVICIOS Y PRESTACIONES DIBUR SOCIEDAD LIMITADA
Summary
Diaz Burgoa Juan Ramon appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of JB BOX SL (Madrid) since 17 December 2021, as well as in 3 other companies. JB BOX SL is based in Madrid and operates in Actividades de los gimnasios (CNAE 9313) — Sociedad Limitada (SL), an active company, incorporated on 24 December 2021, share capital of €3,000. The earliest registered mandate dates from 20 February 2018, at DIBORU INVERSIONES SOCIEDAD LIMITADA; the most recent began on 23 May 2024. The offices held are Administrador Mancomunado and Administrador Solidario. The companies are registered in Bizkaia and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Rute Larrieta Jorge, Diaz Garcia Borja, Bolaños Correa Carlos and 3 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (4)
Administrador Mancomunado since 20/02/2018
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Bilbao · Sociedad Limitada (SL) · incorporated 01/03/2018 · capital €330,000 · 2 BORME filings
Corporate purpose: ADQUISICION, EXPLOTACION, TENENCIA, DISFRUTE DE TODA CLASE DE INMUEBLES.
B95908349 · Bizkaia
Administrador Solidario since 25/05/2018
Active · Actividades de los gimnasios (CNAE 9313) · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividades de los gimnasios.
B88114426 · Madrid
Administrador Solidario since 17/12/2021
Active · Actividades de los gimnasios (CNAE 9313) · Madrid · Sociedad Limitada (SL) · incorporated 24/12/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividades de los gimnasios.
B67904607 · Madrid
Administrador Solidario (in office)
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedades de responsabilidad limitada
B84255769
Companies · former (2)
Former Administrador Solidario · from 23/05/2024 to 31/07/2025
Active · Sociedad Limitada (SL) · incorporated 10/05/2019 · capital €3,000 · 6 BORME filings
Corporate purpose: Actividades de los gimnasios.
B88381108 · Madrid
Former Administrador Solidario · until 16/05/2013
Liquidada · Sociedad Limitada (SL) · 1 BORME filing
B95147930 · Bizkaia
Timeline (6)
- 31/07/2025Ceased as Administrador Solidario of SERSANOCA SL · Madrid
- 23/05/2024Appointed Administrador Solidario of SERSANOCA SL · Madrid
- 17/12/2021Appointed Administrador Solidario of JB BOX SL · Madrid
- 25/05/2018Appointed Administrador Solidario of NAIVEDA BOX SL · Madrid
- 20/02/2018Appointed Administrador Mancomunado of DIBORU INVERSIONES SOCIEDAD LIMITADA · Bizkaia
- 16/05/2013Ceased as Administrador Solidario of SERVICIOS Y PRESTACIONES DIBUR SOCIEDAD LIMITADA · Bizkaia
Co-directors (6)
- Rute Larrieta Jorge · Administrador Mancomunado
- Diaz Garcia Borja · Administrador Solidario
- Bolaños Correa Carlos · Consejero
- Verano Martin Daniel · Consejero
- Ibañez Merino Miguel · Consejero
- Diaz Garcia Borja · Administrador Solidario
- Vigil Fuentes Maria Veronica · Administrador Solidario
Network map
Identity matched by name · homonyms possible.