Diaz Gonzalez Joaquin

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
DIAZ Y NIETO NERJA SL, MOLINA AXARQUIA SL, FERDINAT NERJA 2021 SL, PROYECTOS Y CONSTRUCCIONES MONDIAZ SL, PAGO DE MERLIT SL, FERROVIAL CONSTRUCCION SA

Summary

Diaz Gonzalez Joaquin appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Único of FERDINAT NERJA 2021 SL (Málaga) since 27 September 2018, as well as in 3 other companies. FERDINAT NERJA 2021 SL is based in Nerja and operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — Sociedad Limitada (SL), an active company, share capital of €117,054. The earliest registered mandate dates from 25 March 2010, at TRANSPORTES JOAQUIN GONZALEZ DIAZ SL; the most recent began on 27 September 2018. The offices held are Administrador Mancomunado, Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Málaga, Madrid and Almería. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Estupiña Garcia Antonio, Clopes Estela Ignacio, Ropero Prieto Jesus and 5 others.

Offices held

Administrador MancomunadoAdministrador ÚnicoApoderadoAdministrador SolidarioLiquidador

Commercial registries

Málaga · Madrid · Almería

Companies · current (4)

Administrador Mancomunado (in office)

Struck off · Nerja · Sociedad Limitada (SL) · 1 BORME filing

B92347889 · Málaga

Administrador Mancomunado (in office)

Active · Nerja · Sociedades de responsabilidad limitada

B29787868

Administrador Único since 27/09/2018

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Nerja · Sociedad Limitada (SL) · capital €117,054 · 9 BORME filings

Corporate purpose: La sociedad tiene por objeto el desarrollo de las actividades siguientes: Actividad principal: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (C.N.A.E. 4673). Otras actividades: Creación, promoción,…

B92530641 · Málaga

Administrador Mancomunado (in office)

Active · Nerja · Sociedades de responsabilidad limitada

B29639630

Companies · former (5)

Former Administrador Mancomunado · until 09/11/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Nerja · Sociedad Limitada (SL) · 2 BORME filings

B92445170 · Málaga

Former Apoderado · until 28/12/2018

Active · Construcción de edificios no residenciales (CNAE 4122) · Madrid · Sociedad Anónima (SA) · capital €233,598,225 · 409 BORME filings

A28019206 · Madrid

Former Administrador Solidario · until 20/05/2015

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Nerja · Sociedad Limitada (SL) · capital €6,000 · 2 BORME filings

B29602547 · Málaga

Former Liquidador · from 25/03/2010 to 25/03/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B04243515 · Almería

Former Liquidador · until null

Struck off

B47318340

Timeline (8)

  1. 11/09/2025Appointed Administrador Único of FERDINAT NERJA 2021 SL · Málaga
  2. 03/05/2023Appointed Apoderado of FERDINAT NERJA 2021 SL · Málaga
  3. 09/11/2022Ceased as Administrador Mancomunado of PAGO DE MERLIT SL · Málaga
  4. 11/02/2022Ceased as Administrador Único of FERDINAT NERJA 2021 SL · Málaga
  5. 28/12/2018Ceased as Apoderado of FERROVIAL CONSTRUCCION SA · Madrid
  6. 27/09/2018Appointed Administrador Único of FERDINAT NERJA 2021 SL · Málaga
  7. 20/05/2015Ceased as Administrador Solidario of OBRAS Y MOVIMIENTOS DE TIERRAS GONZALEZ Y RODRIGUEZ SL · Málaga
  8. 25/03/2010Ceased as Administrador Único of TRANSPORTES JOAQUIN GONZALEZ DIAZ SL · Almería

Co-directors (8)

Network map

8 nodes Person Company
diaz-gonzalez-joaquinDIAZ Y NIETO NERJA SLDIAZ Y NIETO NERJA SLMOLINA AXARQUIA SLMOLINA AXARQUIA SLFERDINAT NERJA 2021 SLFERDINAT NERJA 2021 …PROYECTOS Y CONSTRUCCIONES MONDIAZ SLPROYECTOS Y CONSTRUC…NIETO VILLENA ANGELESNIETO VILLENA ANGELESNOGUERA MONTILLA FRANCISCONOGUERA MONTILLA FRA…SUAREZ CORRAL EMILIASUAREZ CORRAL EMILIA

Identity matched by name · homonyms possible.