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
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
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
Struck off · Sociedad Limitada (SL) · capital €3,159,157 · 6 BORME filings
B29038882 · Málaga
Timeline (2)
- 15/06/2012Appointed Apoderado of TRANSPORTES GLOBALES DEL SUR DE EUROPA SL · Málaga
- 18/01/2011Ceased as Presidente of TRANSPORTES PITANA SL · Málaga
Co-directors (4)
- Herrera Peña Jesus · Administrador Único
- Diaz Gaona Angel · Consejero
- Diaz Gaona Cipriano · Consejero
- Diaz Gaona Juan Jose · Consejero Delegado
Network map
Identity matched by name · homonyms possible.