Diaz Dominguez Francisco

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CEGEMSUR SOCIEDAD LIMITADA, EUROSUR- AMBIENTAL SL, FUEGRAN SOCIEDAD LIMITADA, TRADIMPEX SL

Summary

Diaz Dominguez Francisco appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of CEGEMSUR SOCIEDAD LIMITADA (Sevilla) since 30 April 2015, as well as in 1 other company. CEGEMSUR SOCIEDAD LIMITADA is based in Dos Hermanas and operates in Otras actividades de limpieza (CNAE 8129) — Sociedad Limitada (SL), an active company, incorporated on 8 May 2015, share capital of €3,000. The earliest registered mandate dates from 3 June 2013, at TRADIMPEX SL; the most recent began on 8 January 2020. The offices held are Administrador Solidario, Liquidador and Consejero. The companies are registered in Sevilla, Las Palmas and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Diaz Barbero Francisco and Molina Roman Antonio.

Offices held

Administrador SolidarioLiquidadorConsejero

Commercial registries

Sevilla · Las Palmas · Madrid

Companies · current (2)

Administrador Solidario since 30/04/2015

Active · Otras actividades de limpieza (CNAE 8129) · Dos Hermanas · Sociedad Limitada (SL) · incorporated 08/05/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades inmobiliarias.- Industrias manufactureras y textiles.- Turismo, hostelería y restauración.-…

B90201146 · Sevilla

Administrador Solidario (in office)

Active · Otras actividades de limpieza (CNAE 8129) · Dos Hermanas · Sociedad Limitada (SL) · capital €6,010 · 2 BORME filings

B91089268 · Sevilla

Companies · former (2)

Former Liquidador · from 08/01/2020 to 08/01/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Las Palmas · Sociedad Limitada (SL) · 1 BORME filing

B35295781 · Las Palmas

Former Consejero · from 03/06/2013 to 30/12/2016

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B28339257 · Madrid

Timeline (3)

  1. 08/01/2020Ceased as Administrador Único of FUEGRAN SOCIEDAD LIMITADA · Las Palmas
  2. 30/12/2016Ceased as Consejero of TRADIMPEX SL · Madrid
  3. 30/04/2015Appointed Administrador Solidario of CEGEMSUR SOCIEDAD LIMITADA · Sevilla

Co-directors (2)

Network map

5 nodes Person Company
diaz-dominguez-franci…CEGEMSUR SOCIEDAD LIMITADACEGEMSUR SOCIEDAD LI…EUROSUR- AMBIENTAL SLEUROSUR- AMBIENTAL SLDIAZ BARBERO FRANCISCODIAZ BARBERO FRANCIS…MOLINA ROMAN ANTONIOMOLINA ROMAN ANTONIO

Identity matched by name · homonyms possible.