Diaz Caballero Antonio Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
EXPLOTACIONES AGRICOLAS DIAZ CABALLERO SOCIEDAD LIMITADA, CENTRO DE PROFESORADO DICA SL, ACADEMIA EL FUTURO SL, GRUPO FAMILIAR DICA SL, PROMOCIONES CALETA SA

Summary

Diaz Caballero Antonio Jesus appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado Solidario of EXPLOTACIONES AGRICOLAS DIAZ CABALLERO SOCIEDAD LIMITADA (Granada) since 21 May 2019, as well as in 3 other companies. EXPLOTACIONES AGRICOLAS DIAZ CABALLERO SOCIEDAD LIMITADA is based in Granada and operates in Cultivo de frutos oleaginosos (CNAE 0126) — Sociedad Limitada (SL), an active company, share capital of €11,813,298. The earliest registered mandate dates from 21 August 2012, at PROMOCIONES CALETA SA; the most recent began on 21 May 2019. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Granada. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Diaz Caballero Ana Maria and Diaz Rubio Antonio.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Granada

Companies · current (4)

Apoderado Solidario since 21/05/2019

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Granada · Sociedad Limitada (SL) · capital €11,813,298 · 9 BORME filings

B18424473 · Granada

Apoderado Solidario since 21/05/2019

Active · Otra educación n.c.o.p. (CNAE 8559) · Granada · Sociedad Limitada (SL) · capital €11,846 · 12 BORME filings

B18474353 · Granada

Apoderado Solidario since 21/05/2019

Active · Otra educación n.c.o.p. (CNAE 8559) · Granada · Sociedad Limitada (SL) · capital €361,400 · 9 BORME filings

B18495838 · Granada

Apoderado Solidario since 21/05/2019

Active · Granada · Sociedad Limitada (SL) · incorporated 23/10/2015 · capital €42,693,411 · 4 BORME filings

Corporate purpose: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y…

B19593896 · Granada

Companies · former (1)

Former Administrador Único · from 21/08/2012 to 24/10/2014

Baja · Sociedad Anónima (SA) · 5 BORME filings

A18038422 · Granada

Timeline (8)

  1. 21/05/2019Appointed Apoderado Solidario of EXPLOTACIONES AGRICOLAS DIAZ CABALLERO SOCIEDAD LIMITADA · Granada
  2. 21/05/2019Appointed Apoderado Solidario of CENTRO DE PROFESORADO DICA SL · Granada
  3. 21/05/2019Appointed Apoderado Solidario of ACADEMIA EL FUTURO SL · Granada
  4. 21/05/2019Appointed Apoderado Solidario of GRUPO FAMILIAR DICA SL · Granada
  5. 24/10/2014Ceased as Administrador Único of PROMOCIONES CALETA SA · Granada
  6. 15/10/2014Ceased as Administrador Solidario of PROMOCIONES CALETA SA · Granada
  7. 15/10/2014Appointed Administrador Único of PROMOCIONES CALETA SA · Granada
  8. 21/08/2012Appointed Administrador Solidario of PROMOCIONES CALETA SA · Granada

Co-directors (2)

Network map

7 nodes Person Company
diaz-caballero-antoni…EXPLOTACIONES AGRICOLAS DIAZ CABALLERO SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…CENTRO DE PROFESORADO DICA SLCENTRO DE PROFESORAD…ACADEMIA EL FUTURO SLACADEMIA EL FUTURO SLGRUPO FAMILIAR DICA SLGRUPO FAMILIAR DICA …DIAZ CABALLERO ANA MARIADIAZ CABALLERO ANA M…DIAZ RUBIO ANTONIODIAZ RUBIO ANTONIO

Identity matched by name · homonyms possible.