Martinez Diaz Manuela
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TERGUM-FREE SL, MERCURY LEATHERS SL, DISTRIBUCIONES PARA MALAGA Y CAMPO DE GIBRALTAR SL
Summary
Martinez Diaz Manuela appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 February 2009, at DISTRIBUCIONES PARA MALAGA Y CAMPO DE GIBRALTAR SL; the most recent began on 23 July 2013. The offices held are Apoderado and Liquidador. The companies are registered in Alicante and Cádiz. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sawaya Al Sammour Mansour, Chaanine Francois Elias, Sawaya Mansour Salim and 3 others.
Offices held
Commercial registries
Alicante · Cádiz
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 23/07/2013 to 29/01/2016
Active · Comercio al por mayor de cueros y pieles (CNAE 4624) · Elda · Sociedad Limitada (SL) · incorporated 07/05/2013 · capital €31,818 · 11 BORME filings
Corporate purpose: Importación, exportación, representación y comercialización de pieles y cueros, así como la maquinaria y piezas de recambio, productos químicos y materiales necesarios para el tratamiento y comercialización de pieles, todo tipo de mármoles…
B54701735 · Alicante
Former Apoderado · until 05/01/2016
Active · Comercio al por mayor de cueros y pieles (CNAE 4624) · Elda · Sociedad Limitada (SL) · 5 BORME filings
B53132163 · Alicante
Former Liquidador · from 17/02/2009 to 16/12/2009
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B72093602 · Cádiz
Timeline (5)
- 29/01/2016Ceased as Apoderado of TERGUM-FREE SL · Alicante
- 05/01/2016Ceased as Apoderado of MERCURY LEATHERS SL · Alicante
- 23/07/2013Appointed Apoderado of TERGUM-FREE SL · Alicante
- 16/12/2009Ceased as Liquidador of DISTRIBUCIONES PARA MALAGA Y CAMPO DE GIBRALTAR SL · Cádiz
- 17/02/2009Appointed Liquidador of DISTRIBUCIONES PARA MALAGA Y CAMPO DE GIBRALTAR SL · Cádiz
Co-directors (6)
- Sawaya Al Sammour Mansour · Administrador Solidario
- Chaanine Francois Elias · Administrador Solidario
- Sawaya Mansour Salim · Administrador Solidario
- Sawaya Michel Salim · Administrador Solidario
- Jaafar Chawki Ali · Administrador Solidario
- Jaafar Jenan Chawki · Administrador Solidario
Network map
Identity matched by name · homonyms possible.