Diaz Diaz Juan Pedro

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
IAM FOOTBALL SL, CABOHUVI SL, GESTION JEREZ SL, FUENCAN SL, GAPC MOBILITY SL, WISMAR D&V FOOD SOCIEDAD LIMITADA

Summary

Diaz Diaz Juan Pedro appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Administrador Único of IAM FOOTBALL SL (Madrid) since 18 October 2016, as well as in 4 other companies. IAM FOOTBALL SL is based in Madrid and operates in Organización de convenciones y ferias de muestras (CNAE 8230) — Sociedad Limitada (SL), an active company, incorporated on 13 November 2015, share capital of €3,000. The earliest registered mandate dates from 10 September 2010, at CABOHUVI SL; the most recent began on 26 October 2020. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid and Sevilla. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Diaz Marrero Francisco and Diaz Villodres Pedro.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Madrid · Sevilla

Companies · current (5)

Administrador Único since 18/10/2016

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2015 · capital €3,000 · 8 BORME filings

Corporate purpose: Diseñar estrategias de internacionalización para la formación, la movilidad transnacional y la comunicación corporativa de las Instituciones y Organizaciones del deporte (Código CNAE número 8230). 2. Las actividades secundarias o…

B87418166 · Madrid

Administrador Único since 10/09/2010

Active · Sevilla · Sociedad Limitada (SL) · capital €287,725 · 4 BORME filings

B91091017 · Sevilla

Administrador Único (in office)

Active · Cádiz · Sociedades de responsabilidad limitada

B11665999

FUENCAN SLCurrent

Administrador Solidario (in office)

Active

B35000330

Administrador Único (in office)

Concurso · Sevilla · Sociedad Limitada (SL) · capital €228,020 · 7 BORME filings

B11680873 · Sevilla

Companies · former (3)

Former Administrador Solidario · from 26/10/2020 to 15/12/2020

Active · Establecimientos de bebidas (CNAE 5630) · Sevilla · Sociedad Limitada (SL) · incorporated 04/11/2020 · capital €97,220 · 5 BORME filings

Corporate purpose: La Sociedad tendrá como Objeto Social las actividades siguientes: - La explotación y administración, de instalaciones propias o de terceros, cualquiera que sea la forma de relación jurídica con éstos, dedicadas a la hostelería, turismo,…

B01894591 · Sevilla

Former Liquidador · from 06/02/2019 to 24/01/2020

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2019 · capital €5,640 · 3 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS COMO AGENTES COMERCIALES Y ESPECIALISTAS EN ASUNTOS DE PERSONAL, ORIENTACION, ANALISIS PROFESIONAL, Y TECNICO SUPERIOR EN DIRECCION DEPORTIVA.

B88283668 · Madrid

Former Liquidador · until null

Liquidada

B35061001

Timeline (8)

  1. 15/12/2020Ceased as Administrador Solidario of WISMAR D&V FOOD SOCIEDAD LIMITADA · Sevilla
  2. 26/10/2020Appointed Administrador Solidario of WISMAR D&V FOOD SOCIEDAD LIMITADA · Sevilla
  3. 24/01/2020Ceased as Administrador Solidario of IAM SPORT PLUS SL · Madrid
  4. 06/02/2019Appointed Administrador Solidario of IAM SPORT PLUS SL · Madrid
  5. 16/12/2016Appointed Administrador Único of IAM FOOTBALL SL · Madrid
  6. 26/10/2016Ceased as Apoderado of IAM FOOTBALL SL · Madrid
  7. 18/10/2016Appointed Apoderado of IAM FOOTBALL SL · Madrid
  8. 10/09/2010Appointed Administrador Único of CABOHUVI SL · Sevilla

Co-directors (2)

Network map

7 nodes Person Company
diaz-diaz-juan-pedroIAM FOOTBALL SLIAM FOOTBALL SLCABOHUVI SLCABOHUVI SLGESTION JEREZ SLGESTION JEREZ SLFUENCAN SLFUENCAN SLGAPC MOBILITY SLGAPC MOBILITY SLDIAZ MARRERO FRANCISCODIAZ MARRERO FRANCIS…

Identity matched by name · homonyms possible.