Diaz Ramirez Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- APLIRAM SL, DOBLE USA CONSTRUCCIONES SL, DIAL TRUCK VALENCIA SL, MEDITERRANEA DE CAMIONES SL, IVECO ESPAÑA SL
Summary
Diaz Ramirez Juan appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 19 January 2009, at IVECO ESPAÑA SL; the most recent began on 17 November 2014. The offices held are Apoderado Solidario, Administrador Solidario, Consejero Delegado and Apoderado. The companies are registered in Madrid and Valencia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Mayans Vergara Alexandra-Patricia, Hernandez Hernandez Arsenio, Grañen Garcia- Ibarrola Maria and 4 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Solidario · from 17/11/2014 to 18/11/2019
Struck off · Otro acabado de edificios (CNAE 4339) · Coslada · Sociedad Limitada (SL) · 3 BORME filings
B82203035 · Madrid
Former Apoderado Solidario · from 14/11/2014 to 16/11/2019
Struck off · Construcción de edificios no residenciales (CNAE 4122) · Coslada · Sociedad Limitada (SL) · 3 BORME filings
B85181287 · Madrid
Former Administrador Solidario · from 03/03/2014 to 27/03/2018
Active · Venta de otros vehículos de motor (CNAE 4519) · Quart de Poblet · Sociedad Limitada (SL) · incorporated 10/03/2014 · capital €3,040 · 4 BORME filings
Corporate purpose: La sociedad tendrá por objeto las siguientes actividades: CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL 4519. 1.- Compraventa al por mayor y menor, arrendamiento no financiero, con o sin conductor, importación y exportación de vehículos y…
B98616709 · Valencia
Former Consejero Delegado · from 25/02/2010 to 23/02/2012
Active · Venta de otros vehículos de motor (CNAE 4519) · Coslada · Sociedad Limitada (SL) · 80 BORME filings
B81902215 · Madrid
Former Apoderado · from 19/01/2009 to 24/06/2010
Active · Fabricación de vehículos de motor (CNAE 2910) · Madrid · Sociedad Limitada (SL) · capital €100,000,001 · 590 BORME filings
B61768511 · Madrid
Timeline (13)
- 18/11/2019Ceased as Apoderado Solidario of APLIRAM SL · Madrid
- 16/11/2019Ceased as Apoderado Solidario of DOBLE USA CONSTRUCCIONES SL · Madrid
- 27/03/2018Ceased as Administrador Solidario of DIAL TRUCK VALENCIA SL · Valencia
- 17/11/2014Appointed Apoderado Solidario of APLIRAM SL · Madrid
- 14/11/2014Appointed Apoderado Solidario of DOBLE USA CONSTRUCCIONES SL · Madrid
- 03/03/2014Appointed Administrador Solidario of DIAL TRUCK VALENCIA SL · Valencia
- 23/02/2012Ceased as Consejero Delegado of MEDITERRANEA DE CAMIONES SL · Madrid
- 24/06/2010Ceased as Apoderado Mancomunado of IVECO ESPAÑA SL · Madrid
- 25/02/2010Appointed Consejero Delegado of MEDITERRANEA DE CAMIONES SL · Madrid
- 07/01/2010Ceased as Apoderado Mancomunado of IVECO ESPAÑA SL · Madrid
- 02/12/2009Appointed Apoderado of IVECO ESPAÑA SL · Madrid
- 25/03/2009Ceased as Apoderado of IVECO ESPAÑA SL · Madrid
- 19/01/2009Appointed Apoderado Mancomunado of IVECO ESPAÑA SL · Madrid
Co-directors (7)
- Mayans Vergara Alexandra-Patricia · Consejero
- Hernandez Hernandez Arsenio · Consejero
- Grañen Garcia- Ibarrola Maria · Vicesecretario no Consejero
- Mughini Ruggero · Consejero Delegado
- Martinez Heinberg Rodrigo Adolfo.l · Secretario no Consejero
- Mayans Vergara Alexandra-Patricia · Consejero
- Chiarolini Marco · Consejero
- Mughini Ruggero · Consejero
- Alonso Alepuz Francisco Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.