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

ApoderadoAdministrador MancomunadoAdministrador SolidarioAdministrador Único

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)

  1. 30/08/2016Appointed Apoderado of PLATO CANARIO, SOCIEDAD LIMITADA · Las Palmas
  2. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 10/02/2010Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (4)

Network map

9 nodes Person Company
diaz-sanchez-juan-car…PLATO CANARIO, SOCIEDAD LIMITADAPLATO CANARIO, SOCIE…FAST MONEY LINE SOCIEDAD LIMITADAFAST MONEY LINE SOCI…DIAZELVIRA SLDIAZELVIRA SLEXPLOTACIONES DIAZ SAAVEDRA SLEXPLOTACIONES DIAZ S…MONTANO CEPERO JESUSMONTANO CEPERO JESUSDIAZ SANTANA JOSE FRANCISCODIAZ SANTANA JOSE FR…ILLESCAS ELVIRA MIGUEL ANGELILLESCAS ELVIRA MIGU…LUKINA NATALIYALUKINA NATALIYA

Identity matched by name · homonyms possible.