Diaz Jose Juan

Director · Spanish companies register · 13 companies

Companies :
13 (5 current, 8 former)
Linked companies :
JDA EXPERT LEGALTAX S.L.P, INMACULADA ROLDAN LUQUE, PERE PONTNOU ROSO, MIQUEL SABORIT I FILLS CONSTRUCTORS SL, INVERSIONS I PARTICIPACIONS 2008 SL, B&B GESTION ASESORES FISCALES SL

Summary

Diaz Jose Juan appears in the Spanish commercial register as a director of 13 companies, 5 current and 8 former. Currently Consejero Delegado Solidario of JDA EXPERT LEGALTAX S.L.P (Barcelona) since 24 April 2024, as well as in 4 other companies. JDA EXPERT LEGALTAX S.L.P is based in Granollers and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Limitada Profesional (SLP), an active company, share capital of €150,875. The earliest registered mandate dates from 5 October 2009, at PIANO BLAU PRODUCCIONS SA; the most recent began on 24 April 2024. The offices held are Consejero Delegado Solidario, Mediador Concursal, Representante del Administrador Concursal and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Diaz Alama Cristina, Alama Marti Dolores, Sallares Gutierrez Silvia and 2 others.

Offices held

Consejero Delegado SolidarioMediador ConcursalRepresentante del Administrador ConcursalAdministrador SolidarioRepresentanteAdministrador ÚnicoPresidente

Commercial registries

Barcelona · Madrid

Companies · current (5)

Consejero Delegado Solidario since 24/04/2024

Consejero Delegado SolidarioConsejero

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Granollers · Limitada Profesional (SLP) · capital €150,875 · 26 BORME filings

B59820167 · Barcelona

Mediador Concursal since 13/07/2020

Active · incorporated 25/11/2019 · 2 BORME filings

Corporate purpose: EL COMERCIO AL POR MENOR DE PRENDAS DE VESTIR Y TOCADO.

52207988N · Barcelona

Mediador Concursal since 04/03/2016

Active · incorporated 24/02/2016 · 2 BORME filings

Corporate purpose: LA ACTIVIDAD DE ARTES GRAFICAS.

38055068G · Barcelona

Representante del Administrador Concursal since 15/10/2014

Active · Premia de Mar · Sociedad Limitada (SL) · 4 BORME filings

B60867041 · Barcelona

Administrador Solidario (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Granollers · Sociedad Limitada (SL) · capital €545,000 · 3 BORME filings

B64881766 · Barcelona

Companies · former (8)

Former Representante · from 11/03/2022 to 04/04/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: El asesoramiento y gestión en general sobre cualquier tipo de operaciones económicas y financieras, ya sean de carácter fiscal, laboral, contable y jurídico.

B87663548 · Madrid

Former Representante del Administrador Concursal · from 27/01/2021 to 06/08/2021

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · 4 BORME filings

B60557550 · Barcelona

Former Representante del Administrador Concursal · from 18/12/2013 to 15/03/2016

Struck off · Caldes de Montbui · Sociedad Limitada (SL) · 3 BORME filings

B59994574 · Barcelona

Former Representante del Administrador Concursal · from 09/05/2013 to 17/04/2015

Struck off · Igualada · Sociedad Limitada (SL) · 3 BORME filings

B60833779 · Barcelona

Former Administrador Único · from 05/10/2009 to 10/04/2015

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A62069018 · Barcelona

Former Presidente · until 22/07/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · L'Ametlla del Valles · Limitada Profesional (SLP) · capital €38,544 · 11 BORME filings

B59358622 · Barcelona

Former Representante del Administrador Concursal · until 07/12/2011

Struck off · Bigues I Riells · Sociedad Limitada (SL) · 10 BORME filings

B60962701 · Barcelona

Former Administrador Único · until 21/09/2010

Struck off · Granollers · Sociedad Limitada (SL) · 2 BORME filings

B64059371 · Barcelona

Timeline (20)

  1. 24/04/2024Appointed Presidente of JDA EXPERT LEGALTAX S.L.P · Barcelona
  2. 24/04/2024Ceased as Administrador of JDA EXPERT LEGALTAX S.L.P · Barcelona
  3. 04/04/2024Ceased as Representante of B&B GESTION ASESORES FISCALES SL · Madrid
  4. 03/05/2023Appointed Representante of B&B GESTION ASESORES FISCALES SL · Madrid
  5. 11/03/2022Appointed Apoderado of B&B GESTION ASESORES FISCALES SL · Madrid
  6. 06/08/2021Ceased as Representante del Administrador Concursal of PARRA MULTY PRODUTS SL · Barcelona
  7. 27/01/2021Appointed Representante del Administrador Concursal of PARRA MULTY PRODUTS SL · Barcelona
  8. 13/07/2020Appointed Mediador Concursal of INMACULADA ROLDAN LUQUE · Barcelona
  9. 15/03/2016Ceased as Representante del Administrador Concursal of PORT ROYAL SL · Barcelona
  10. 04/03/2016Appointed Mediador Concursal of PERE PONTNOU ROSO · Barcelona
  11. 17/04/2015Ceased as Representante del Administrador Concursal of LLAMBES ROBA LABORAL SL · Barcelona
  12. 10/04/2015Ceased as Administrador Único of PIANO BLAU PRODUCCIONS SA · Barcelona
  13. 15/10/2014Appointed Representante del Administrador Concursal of MIQUEL SABORIT I FILLS CONSTRUCTORS SL · Barcelona
  14. 18/12/2013Appointed Representante del Administrador Concursal of PORT ROYAL SL · Barcelona
  15. 22/07/2013Ceased as Presidente of M AUDIT S.L.P · Barcelona
  16. 09/05/2013Appointed Representante del Administrador Concursal of LLAMBES ROBA LABORAL SL · Barcelona
  17. 14/09/2012Ceased as Administrador Solidario of PIANO BLAU PRODUCCIONS SA · Barcelona
  18. 14/09/2012Appointed Administrador Único of PIANO BLAU PRODUCCIONS SA · Barcelona
  19. 07/12/2011Ceased as Representante del Administrador Concursal of ANEUKER SL · Barcelona
  20. 21/09/2010Ceased as Administrador Único of JDA GLOBAL RH SL · Barcelona

Co-directors (5)

JDA EXPERT LEGALTAX S.L.P

Network map

11 nodes Person Company
diaz-jose-juanJDA EXPERT LEGALTAX S.L.PJDA EXPERT LEGALTAX …INMACULADA ROLDAN LUQUEINMACULADA ROLDAN LU…PERE PONTNOU ROSOPERE PONTNOU ROSOMIQUEL SABORIT I FILLS CONSTRUCTORS SLMIQUEL SABORIT I FIL…INVERSIONS I PARTICIPACIONS 2008 SLINVERSIONS I PARTICI…JDA ASSESSORS CONSULTORS PROFESSIONALS SLPJDA ASSESSORS CONSUL…DIAZ ALAMA CRISTINADIAZ ALAMA CRISTINAALAMA MARTI DOLORESALAMA MARTI DOLORESSALLARES GUTIERREZ SILVIASALLARES GUTIERREZ S…ALAMA MARTI DOLORSALAMA MARTI DOLORS

Identity matched by name · homonyms possible.