Diaz Peña Jose Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MICROCLIMA DESARROLLOS SL, BIG BLUE REAL ESTATE SL, CARBURANTES BALEARES, S.L.

Summary

Diaz Peña Jose Carlos appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 24 September 2010, at MICROCLIMA DESARROLLOS SL; the most recent began on 16 December 2015. The offices held are Administrador Mancomunado, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Illes Balears. The boards of these companies also include Dutu Ramona Felicia, Dutu Ramono Felicia, Diaz Alonso Emeterio and 1 other.

Offices held

Administrador MancomunadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (3)

Administrador Mancomunado since 24/09/2010 · no registry activity since 05/10/2010

Active · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: COMPRAVENTA, SUMINISTRO, DISTRIBUCION, TRANSPORTE Y GESTION EN GENERAL, DEPRODUCTOS DERIVADOS DEL PETROLEO (CARBURANTES, LUBRICANTES Y PRODUCTOS AUXILIARES).

M495367 · Madrid

Former Administrador Único · from 16/12/2015 to 15/03/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/09/2012 · capital €3,000 · 10 BORME filings

Corporate purpose: 1.- COMERCIALIZACION, ADQUISICION, PROMOCION DE TODA CLASE DE INMUEBLES, SEAN SOLARES, PARCELAS, EDIFICIOS, NAVES O CONTRUCCIONES EN EL SUBSUELO, FINCAS RUSTICAS O URBANAS, PARA DESTINARLOS A SU TRANSFORMACION, CONSTRUCCION , PROMOCION O…

B86512985 · Madrid

Former Administrador Solidario · from 28/02/2012 to 26/04/2013

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Santa Eulalia del Rio · capital €1,025,000 · 10 BORME filings

B85895175 · Illes Balears

Timeline (6)

  1. 15/03/2016Ceased as Administrador Único of BIG BLUE REAL ESTATE SL · Madrid
  2. 16/12/2015Appointed Administrador Único of BIG BLUE REAL ESTATE SL · Madrid
  3. 26/04/2013Ceased as Administrador Solidario of CARBURANTES BALEARES, S.L. · Illes Balears
  4. 28/02/2012Ceased as Administrador Mancomunado of CARBURANTES BALEARES, S.L. · Illes Balears
  5. 28/02/2012Appointed Administrador Solidario of CARBURANTES BALEARES, S.L. · Illes Balears
  6. 24/09/2010Appointed Administrador Mancomunado of MICROCLIMA DESARROLLOS SL · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.