Diaz Carrion Juan

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TRANSPORTES GLOBALES DEL SUR DE EUROPA SL, TRANSPORTES PITANA SL

Summary

Diaz Carrion Juan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of TRANSPORTES GLOBALES DEL SUR DE EUROPA SL (Málaga) since 15 June 2012, as well as in 1 other company. TRANSPORTES GLOBALES DEL SUR DE EUROPA SL is based in Málaga — Sociedad Limitada (SL), an active company, share capital of €60,000. The earliest registered mandate dates from 12 February 2009, at TRANSPORTES PITANA SL; the most recent began on 15 June 2012. The offices held are Apoderado, Consejero and Presidente. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Herrera Peña Jesus, Diaz Gaona Angel, Diaz Gaona Cipriano and 1 other.

Offices held

ApoderadoConsejeroPresidente

Commercial registries

Málaga

Companies · current (2)

Apoderado since 15/06/2012

Active · Málaga · Sociedad Limitada (SL) · capital €60,000 · 6 BORME filings

B91405944 · Málaga

Consejero since 05/11/2010

Consejero

Active · Alhaurin de la Torre · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: Transporte terrestre. Servicio de agencia de transportes. Arrendamiento defincas urbanas y/o rústicas, la compra y venta de las mismas. Y el lavado de vehículos industriales. Fusión por absorción. Sociedades absorbidas: TRANSPORTES PITANA…

B92613041 · Málaga

Companies · former (1)

Former Presidente · from 12/02/2009 to 18/01/2011

Consejero

Struck off · Sociedad Limitada (SL) · capital €3,159,157 · 6 BORME filings

B29038882 · Málaga

Timeline (2)

  1. 15/06/2012Appointed Apoderado of TRANSPORTES GLOBALES DEL SUR DE EUROPA SL · Málaga
  2. 18/01/2011Ceased as Presidente of TRANSPORTES PITANA SL · Málaga

Co-directors (4)

Network map

7 nodes Person Company
diaz-carrion-juanTRANSPORTES GLOBALES DEL SUR DE EUROPA SLTRANSPORTES GLOBALES…TRANSPORTES PITANA SLTRANSPORTES PITANA SLHERRERA PEÑA JESUSHERRERA PEÑA JESUSDIAZ GAONA ANGELDIAZ GAONA ANGELDIAZ GAONA CIPRIANODIAZ GAONA CIPRIANODIAZ GAONA JUAN JOSEDIAZ GAONA JUAN JOSE

Identity matched by name · homonyms possible.