Diaz Sanchez Juan Carmelo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- PLATO CANARIO, SOCIEDAD LIMITADA, FAST MONEY LINE SOCIEDAD LIMITADA, DIAZELVIRA SL, EXPLOTACIONES DIAZ SAAVEDRA SL, MODELPUNT SL
Summary
Diaz Sanchez Juan Carmelo appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of PLATO CANARIO, SOCIEDAD LIMITADA (Las Palmas) since 30 August 2016, as well as in 3 other companies. PLATO CANARIO, SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 22 July 2016, share capital of €3,100. The earliest registered mandate dates from 10 February 2010, at MODELPUNT SL; the most recent began on 30 August 2016. The offices held are Apoderado, Administrador Mancomunado, Administrador Solidario and Administrador Único. The companies are registered in Las Palmas and Alicante. The boards of these companies also include Montano Cepero Jesus, Diaz Santana Jose Francisco, Illescas Elvira Miguel Angel and 1 other.
Offices held
Commercial registries
Las Palmas · Alicante
Companies · current (4)
Apoderado since 30/08/2016
Active · Restaurantes y puestos de comidas (CNAE 5610) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 22/07/2016 · capital €3,100 · 2 BORME filings
Corporate purpose: La explotación de restaurantes y puestos de comida.
B76260694 · Las Palmas
Administrador Mancomunado (in office)
Active · San Bartolomé de Tirajana · Sociedad Limitada (SL) · 1 BORME filing
B35417013 · Las Palmas
Administrador Solidario (in office)
Active · Mogán · Sociedad Limitada (SL) · 1 BORME filing
B35685304 · Las Palmas
Administrador Único (in office)
Active · San Bartolome de Tirajana · Sociedades de responsabilidad limitada
B35681881
Companies · former (1)
Former Apoderado · from 10/02/2010 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Timeline (3)
- 30/08/2016Appointed Apoderado of PLATO CANARIO, SOCIEDAD LIMITADA · Las Palmas
- 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
- 10/02/2010Appointed Apoderado of MODELPUNT SL · Alicante
Co-directors (4)
- Montano Cepero Jesus · Administrador Mancomunado
- Diaz Santana Jose Francisco · Administrador Mancomunado
- Illescas Elvira Miguel Angel · Administrador Solidario
- Lukina Nataliya · Administrador Único
Network map
Identity matched by name · homonyms possible.