Diaz Montero Joaquin

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
COMPAÑIA AGRARIA DEL ALJARAFE SOCIEDAD LIMITADA, INVERSIONES HAZMALCAR SOCIEDAD DE RESPONSABILIDAD LIMITADA, INTERMEDIACION VIRTUAL SL

Summary

Diaz Montero Joaquin appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of COMPAÑIA AGRARIA DEL ALJARAFE SOCIEDAD LIMITADA (Sevilla) since 11 March 2010, as well as in 1 other company. COMPAÑIA AGRARIA DEL ALJARAFE SOCIEDAD LIMITADA is based in Aznalcázar — Sociedad Limitada (SL), a company struck off the register, incorporated on 2 February 2010, share capital of €3,010. The earliest registered mandate dates from 7 September 2009, at INVERSIONES HAZMALCAR SOCIEDAD DE RESPONSABILIDAD LIMITADA; the most recent began on 8 November 2016. The offices held are Administrador Único and Liquidador. The companies are registered in Sevilla and A Coruña. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Sevilla · A Coruña

Companies · current (2)

Administrador Único since 11/03/2010

Struck off · Aznalcázar · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: -Comercio al por mayor de cereales, simientes, plantas, abonos, sustanciasfertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos parael ganado y materias primas marinas -peces vivos, algas, esponjas, conchas, etc.- -Comercio…

B91859223 · Sevilla

Administrador Único since 07/09/2009

Struck off · Aznalcázar · Sociedad Limitada (SL) · 4 BORME filings

B91396077 · Sevilla

Companies · former (1)

Former Liquidador · from 08/11/2016 to 08/11/2016

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

B15879356 · A Coruña

Timeline (3)

  1. 08/11/2016Ceased as Administrador Único of INTERMEDIACION VIRTUAL SL · A Coruña
  2. 11/03/2010Appointed Administrador Único of COMPAÑIA AGRARIA DEL ALJARAFE SOCIEDAD LIMITADA · Sevilla
  3. 07/09/2009Appointed Administrador Único of INVERSIONES HAZMALCAR SOCIEDAD DE RESPONSABILIDAD LIMITADA · Sevilla

Network map

3 nodes Person Company
diaz-montero-joaquinCOMPAÑIA AGRARIA DEL ALJARAFE SOCIEDAD LIMITADACOMPAÑIA AGRARIA DEL…INVERSIONES HAZMALCAR SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES HAZMALCA…

Identity matched by name · homonyms possible.