Diaz Perera Diogenes Ismael

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
RETRIBANA SL, EXPORTADORA DE FRUTOS TRIANA SL

Summary

Diaz Perera Diogenes Ismael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 28 November 2016, at EXPORTADORA DE FRUTOS TRIANA SL; the most recent began on 20 January 2020. The offices held are Administrador Solidario and Liquidador. The companies are registered in Santa Cruz de Tenerife. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Diaz Camacho Carolina.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Solidario · from 20/01/2020 to 10/07/2025

Active · Cultivo de frutos tropicales y subtropicales (CNAE 0122) · Llanos de Aridane, Los · Sociedad Limitada (SL) · capital €315,525 · 4 BORME filings

B38391512 · Santa Cruz de Tenerife

Former Liquidador · from 28/11/2016 to 28/11/2016

Baja · Sociedad Limitada (SL) · 1 BORME filing

IP8 · Santa Cruz de Tenerife

Timeline (4)

  1. 10/07/2025Ceased as Administrador Solidario of RETRIBANA SL · Santa Cruz de Tenerife
  2. 20/01/2020Ceased as Administrador Único of RETRIBANA SL · Santa Cruz de Tenerife
  3. 20/01/2020Appointed Administrador Solidario of RETRIBANA SL · Santa Cruz de Tenerife
  4. 28/11/2016Ceased as Administrador Único of EXPORTADORA DE FRUTOS TRIANA SL · Santa Cruz de Tenerife

Co-directors (1)

RETRIBANA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.