Diaz Garcia Borja
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- EVORAMIR SL, COMBUSTIBLES LUCENSES SA, NAIVEDA BOX SL, JB BOX SL, SERSANOCA SL
Summary
Diaz Garcia Borja appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of JB BOX SL (Madrid) since 17 December 2021, as well as in 3 other companies. JB BOX SL is based in Madrid and operates in Actividades de los gimnasios (CNAE 9313) — Sociedad Limitada (SL), an active company, incorporated on 24 December 2021, share capital of €3,000. The earliest registered mandate dates from 4 March 2011, at COMBUSTIBLES LUCENSES SA; the most recent began on 23 May 2024. The offices held are Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona, Lugo and Madrid. The boards of these companies also include Garcia Latorre Jose Antonio, Diaz Burgoa Juan Ramon, Bolaños Correa Carlos and 2 others.
Offices held
Commercial registries
Barcelona · Lugo · Madrid
Companies · current (4)
Administrador Único since 07/09/2016
Active · Seguros de vida (CNAE 6511) · Santa Maria de Palautordera · Sociedad Limitada (SL) · incorporated 15/09/2016 · capital €3,299 · 1 BORME filing
Corporate purpose: ACTIVIDAD DE AGENCIA Y MEDIADOR DE SEGUROS. HOSTELERIA, SERVICIOS AUDIOVISUALES. ACTIVIDAD PRINCIPAL CNAE 6511.
B66846601 · Barcelona
Apoderado Solidario since 04/03/2011
Active · Transporte de mercancías por carretera (CNAE 4941) · Lugo · Sociedad Anónima (SA) · 5 BORME filings
A27113745 · Lugo
Administrador Solidario since 25/05/2018
Active · Actividades de los gimnasios (CNAE 9313) · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividades de los gimnasios.
B88114426 · Madrid
Administrador Solidario since 17/12/2021
Active · Actividades de los gimnasios (CNAE 9313) · Madrid · Sociedad Limitada (SL) · incorporated 24/12/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividades de los gimnasios.
B67904607 · Madrid
Companies · former (1)
Former Administrador Solidario · from 23/05/2024 to 31/07/2025
Active · Sociedad Limitada (SL) · incorporated 10/05/2019 · capital €3,000 · 6 BORME filings
Corporate purpose: Actividades de los gimnasios.
B88381108 · Madrid
Timeline (6)
- 31/07/2025Ceased as Administrador Solidario of SERSANOCA SL · Madrid
- 23/05/2024Appointed Administrador Solidario of SERSANOCA SL · Madrid
- 17/12/2021Appointed Administrador Solidario of JB BOX SL · Madrid
- 25/05/2018Appointed Administrador Solidario of NAIVEDA BOX SL · Madrid
- 07/09/2016Appointed Administrador Único of EVORAMIR SL · Barcelona
- 04/03/2011Appointed Apoderado Solidario of COMBUSTIBLES LUCENSES SA · Lugo
Co-directors (5)
- Garcia Latorre Jose Antonio · Administrador Único
- Diaz Burgoa Juan Ramon · Administrador Solidario
- Bolaños Correa Carlos · Consejero
- Verano Martin Daniel · Consejero
- Ibañez Merino Miguel · Consejero
- Diaz Burgoa Juan Ramon · Administrador Solidario
Network map
Identity matched by name · homonyms possible.