Morales Sanchez Diego

Director · Spanish companies register · 12 companies

Companies :: 12 (3 current, 9 former)
Linked companies :: TARTESSOS FISH SL, CARPINTERIA NUÑEZ Y SANCHEZ S.L, MUEBLES DE COCINA SAN PER SL, DISTRIBUCIONES MORALSUR SOCIEDAD LIMITADA, FRIGORIFICOS MORALES SA, MORALES Y MORVEL SL

Summary

Morales Sanchez Diego appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Administrador Mancomunado of CARPINTERIA NUÑEZ Y SANCHEZ S.L (Badajoz) since 22 February 2016, as well as in 2 other companies. CARPINTERIA NUÑEZ Y SANCHEZ S.L is based in Don Benito and operates in Fabricación de chapas y tableros de madera (CNAE 1621) — an active company, incorporated on 29 February 2016, share capital of €3,000. The earliest registered mandate dates from 20 February 2012, at FRIGORIFICOS MORALES SA; the most recent began on 22 February 2019. The offices held are Consejero, Administrador Mancomunado, Administrador Único and Administrador Solidario. The companies are registered across 6 different registries. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Morales Lopez Diego Antonio, Lopez Sanchez Concepcion, Nuñez Cuadrado Francisco Manuel and 9 others.

Offices held

ConsejeroAdministrador MancomunadoAdministrador ÚnicoAdministrador SolidarioConsejero Delegado SolidarioLiquidador SolidarioLiquidador

Commercial registries

Badajoz · Granada · Murcia · Cádiz · Albacete · Pontevedra

Companies · current (3)

TARTESSOS FISH SLCurrent

Consejero (in office)

Active · Huelva · Sociedades de responsabilidad limitada

B21394028

CARPINTERIA NUÑEZ Y SANCHEZ S.LCurrent

Administrador Mancomunado since 22/02/2016

Active · Fabricación de chapas y tableros de madera (CNAE 1621) · Don Benito · incorporated 29/02/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: Fabricación de muebles y carpintería de la madera.

B06694525 · Badajoz

MUEBLES DE COCINA SAN PER SLCurrent

Administrador Único (in office)

Active · Terrassa · Sociedades de responsabilidad limitada

B62793039

Companies · former (9)

DISTRIBUCIONES MORALSUR SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 22/02/2019 to 22/10/2019

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Cullar · Sociedad Limitada (SL) · 5 BORME filings

B18202432 · Granada

FRIGORIFICOS MORALES SAFormer

Former Consejero Delegado Solidario · from 20/02/2012 to 19/07/2019

Consejero Delegado SolidarioConsejero

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Cartagena · Sociedad Anónima (SA) · capital €820,980 · 18 BORME filings

Corporate purpose: la sociedad tendrá por objeto el almacenamiento, distribución y venta polivalente de productos congelados y frescos al por mayor y al por menor, la fabricación y/o elaboración y/o transformación, envasado, distribución, almacenamiento,…

A30632137 · Murcia

MORALES Y MORVEL SLFormer

Former Liquidador Solidario · from 09/02/2017 to 09/02/2017

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B11395944 · Cádiz

FRIGORIFICOS DE LORCA SAFormer

Former Administrador Solidario · until 18/02/2015

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Lorca · Sociedad Anónima (SA) · 10 BORME filings

A30202048 · Murcia

COMERCIAL FRIGOLLANO SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 06/02/2015

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Albacete · Sociedad Limitada (SL) · 4 BORME filings

B02150043 · Albacete

PESCADOS GALMAR SLFormer

Former Consejero · until 16/01/2014

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Cangas · Sociedad Limitada (SL) · capital €1,254,000 · 11 BORME filings

B36475416 · Pontevedra

DISFRITRAN SLFormer

Former Administrador Solidario · until 01/06/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B30687412 · Murcia

TRANS FRET SLFormer

Former Consejero · until null

Struck off

B46087177

TRANSPORTES FRIGORIFICOS DE CARTAGENA SAFormer

Former Liquidador · until null

Struck off

A36624195

Timeline (9)

22/10/2019Ceased as Administrador Solidario of DISTRIBUCIONES MORALSUR SOCIEDAD LIMITADA · Granada
19/07/2019Ceased as Presidente of FRIGORIFICOS MORALES SA · Murcia
22/02/2019Ceased as Administrador Único of DISTRIBUCIONES MORALSUR SOCIEDAD LIMITADA · Granada
22/02/2019Appointed Administrador Solidario of DISTRIBUCIONES MORALSUR SOCIEDAD LIMITADA · Granada
09/02/2017Ceased as Administrador Solidario of MORALES Y MORVEL SL · Cádiz
22/02/2016Appointed Administrador Mancomunado of CARPINTERIA NUÑEZ Y SANCHEZ S.L · Badajoz
18/02/2015Ceased as Administrador Solidario of FRIGORIFICOS DE LORCA SA · Murcia
06/02/2015Ceased as Administrador Solidario of COMERCIAL FRIGOLLANO SOCIEDAD LIMITADA · Albacete
16/01/2014Ceased as Presidente of PESCADOS GALMAR SL · Pontevedra