Diaz Perez Juan Jose

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CONSTRUCCIONES Y REFORMAS AVILES SOCIEDAD LIMITADA, ASPER EQUIPAJE SL, CHEROCA SL, VILDIA SERVICIOS SL

Summary

Diaz Perez Juan Jose appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 January 2009, at CHEROCA SL; the most recent began on 4 December 2012. The companies are registered in Asturias, Sevilla and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Hueso Armisen Maria Jose and Perez Calado Maria del Carmen.

Offices held

Administrador Único

Commercial registries

Asturias · Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Administrador Único · until 26/04/2018

Liquidada · Otro acabado de edificios (CNAE 4339) · Avilés · Sociedad Limitada (SL) · 2 BORME filings

B33413758 · Asturias

Former Administrador Único · from 04/12/2012 to 04/09/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Sevilla · Sociedad Limitada (SL) · incorporated 12/12/2012 · capital €3,100 · 4 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad: 1 .- El transporte urgente de toda clase de mercancías por carretera o cualquier otro medio de transporte, bien con vehículos propios de la compañía o de terceros, en el ámbito nacional yen el…

B90021031 · Sevilla

Former Administrador Único · from 20/01/2009 to 01/03/2011

Baja · Sociedad Limitada (SL) · incorporated 30/01/2009 · capital €3,010 · 3 BORME filings

Corporate purpose: REALIZACION PARA TERCEROS DE LOS SERVICIOS DE CONDUCCION DE VEHICULOS AJENOS Y REALIZACION DE GESTIONES Y RECADOS VARIOS.

B85577005 · Madrid

Former Administrador Único · from 05/02/2009 to 09/12/2010

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 7 BORME filings

B84368653 · Madrid

Timeline (7)

  1. 26/04/2018Ceased as Administrador Único of CONSTRUCCIONES Y REFORMAS AVILES SOCIEDAD LIMITADA · Asturias
  2. 04/09/2015Ceased as Administrador Único of ASPER EQUIPAJE SL · Sevilla
  3. 04/12/2012Appointed Administrador Único of ASPER EQUIPAJE SL · Sevilla
  4. 01/03/2011Ceased as Administrador Único of CHEROCA SL · Madrid
  5. 09/12/2010Ceased as Administrador Único of VILDIA SERVICIOS SL · Madrid
  6. 05/02/2009Appointed Administrador Único of VILDIA SERVICIOS SL · Madrid
  7. 20/01/2009Appointed Administrador Único of CHEROCA SL · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.