Diaz Peña Jose Carlos
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BIG BLUE REAL ESTATE SL, CARBURANTES BALEARES, S.L.
Summary
Diaz Peña Jose Carlos appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 28 February 2012, at CARBURANTES BALEARES, S.L.; the most recent began on 16 December 2015. The offices held are 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 and De Carranza y Mendez de Vigo Cristobal Thomas.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (2)
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 (4)
- 15/03/2016Ceased as Administrador Único of BIG BLUE REAL ESTATE SL · Madrid
- 16/12/2015Appointed Administrador Único of BIG BLUE REAL ESTATE SL · Madrid
- 26/04/2013Ceased as Administrador Solidario of CARBURANTES BALEARES, S.L. · Illes Balears
- 28/02/2012Appointed Administrador Solidario of CARBURANTES BALEARES, S.L. · Illes Balears
Co-directors (3)
- Dutu Ramona Felicia · Administrador Único
- Dutu Ramono Felicia · Administrador Solidario
- De Carranza y Mendez de Vigo Cristobal Thomas · Administrador Único
Network map
Identity matched by name · homonyms possible.