Diaz Moya Custodio
Director · Spanish companies register · 9 companies
- Companies :
- 9 (8 current, 1 former)
- Linked companies :
- ELECTRO HARINERA DE PALMA DEL RIO SA, ANDALUZA DE RECICLADOS ASNA SL EN LIQUIDACION, SERVICIOS INTEGRADOS EL CARPIO SL, FOTOVOLTAICA 3 LOPEZ RODRIGUEZ SL, FOTOVOLTAICA 1 DIAZ GAVILAN SL, MUEBLESUR SCA
Summary
Diaz Moya Custodio appears in the Spanish commercial register as a director of 9 companies, 8 current and 1 former. Currently Administrador Único of ELECTRO HARINERA DE PALMA DEL RIO SA (Córdoba) since 3 December 2021, as well as in 7 other companies. ELECTRO HARINERA DE PALMA DEL RIO SA is based in Có — Sociedad Limitada (SL), an active company, share capital of €283,113. The earliest registered mandate dates from 20 March 2009, at SERVICIOS INTEGRADOS EL CARPIO SL; the most recent began on 3 December 2021. The offices held are Administrador Único, Liquidador and Miembro Del Consejo Rector. The companies are registered in Córdoba. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Lopez Leon Francisco.
Offices held
Commercial registries
Córdoba
Companies · current (8)
Administrador Único since 03/12/2021
Active · Có · Sociedad Limitada (SL) · capital €283,113 · 4 BORME filings
A14000897 · Córdoba
Liquidador since 04/03/2014
Struck off · Cordoba · Sociedad Limitada (SL) · 6 BORME filings
B14672257 · Córdoba
Administrador Único since 20/03/2009
Struck off · Carpio, El · Sociedad Limitada (SL) · 3 BORME filings
B14434419 · Córdoba
Administrador Único (in office)
Struck off · Carpio, El · Sociedad Limitada (SL) · 1 BORME filing
B14809396 · Córdoba
Administrador Único (in office)
Active · Carpio, El · Sociedades de responsabilidad limitada
B14809404
Administrador Único since 03/12/2021
Active · Transporte de mercancías por carretera (CNAE 4941) · Carpio, El · Sociedad Limitada (SL) · capital €199,667 · 4 BORME filings
B14683635 · Córdoba
Administrador Único (in office)
Struck off · Carpio, El · Sociedad Limitada (SL) · 1 BORME filing
B14809420 · Córdoba
Companies · former (1)
Former Administrador Único · from 01/03/2011 to 30/01/2012
Struck off · Carpio, El · Sociedad Limitada (SL) · incorporated 28/01/2011 · capital €3,100 · 3 BORME filings
Corporate purpose: Fabricación, montaje y comercialización de toda clase de muebles de cocina.
B14911051 · Córdoba
Timeline (7)
- 03/12/2021Appointed Administrador Único of EXCAVACIONES HERMANOS JIMENEZ GARCIA SL · Córdoba
- 03/12/2021Appointed Administrador Único of ELECTRO HARINERA DE PALMA DEL RIO SA · Córdoba
- 04/03/2014Appointed Liquidador of ANDALUZA DE RECICLADOS ASNA SL EN LIQUIDACION · Córdoba
- 30/01/2012Ceased as Administrador Único of MUEBLESUR EL CARPIO SL · Córdoba
- 01/03/2011Appointed Administrador Único of MUEBLESUR EL CARPIO SL · Córdoba
- 20/03/2009Ceased as Administrador Solidario of SERVICIOS INTEGRADOS EL CARPIO SL · Córdoba
- 20/03/2009Appointed Administrador Único of SERVICIOS INTEGRADOS EL CARPIO SL · Córdoba
Co-directors (1)
- Lopez Leon Francisco · Administrador Único
- Lopez Leon Francisco · Miembro Del Consejo Rector
Network map
Identity matched by name · homonyms possible.