Diego Roman Pelaez

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
AM FRESH CITRUS FARMING SL, MAGM CITRICOLA, SOCIEDAD LIMITADA, MEM CITRUS SL, CEIAGRA ANDALUCIA SOCIEDAD LIMITADA

Summary

Diego Roman Pelaez appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of AM FRESH CITRUS FARMING SL (Murcia) since 21 August 2020, as well as in 2 other companies. AM FRESH CITRUS FARMING SL is based in Murcia and operates in Cultivo de cítricos (CNAE 0123) — Sociedad Limitada (SL), an active company, incorporated on 12 May 2014, share capital of €3,000. The earliest registered mandate dates from 16 December 2014, at MEM CITRUS SL; the most recent began on 21 August 2020. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered in Murcia, Huelva and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Amalio Fuster Fernandez-Delgado, Lino Pedro Diaz Muñoz, Tomas Gil Fuentes and 1 other.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioAdministrador Solidario

Commercial registries

Murcia · Huelva · Sevilla

Companies · current (3)

AM FRESH CITRUS FARMING SLCurrent

Apoderado Solidario since 21/08/2020

Active · Cultivo de cítricos (CNAE 0123) · Murcia · Sociedad Limitada (SL) · incorporated 12/05/2014 · capital €3,000 · 28 BORME filings

Corporate purpose: La produccion, adquisicion, confeccion y comercializacion de todo tipo de frutas y vegetales.

B73841934 · Murcia

MAGM CITRICOLA, SOCIEDAD LIMITADACurrent

Apoderado Solidario since 01/10/2018

Active · Cultivo de cítricos (CNAE 0123) · Murcia · Sociedad Limitada (SL) · incorporated 25/04/2018 · capital €2,230,400 · 12 BORME filings

Corporate purpose: 1. El cultivo agrícola, tipificación, manipulación, envasado, transformación, almacenamiento, conservación, distribución, transporte, comercialización y venta de los productos agrícolas propios (actividad principal: CNAE 0123). 2. La…

B73997108 · Murcia

MEM CITRUS SLCurrent

Apoderado Mancomunado Solidario since 16/12/2014

Active · Cultivos no perennes (CNAE 011) · Cartaya · Sociedad Limitada (SL) · incorporated 29/09/2014 · capital €1,116,000 · 6 BORME filings

Corporate purpose: La explotación de fincas rústicas tanto de indole agrario como ganadero, en régimen de propiedad, aparceria, arrendamiento o cualquier otro titulo legitimo de tenencia asi como la comercialización de los frutos y productos obtenidos en sus explotaciones y en cualesquiera otras.

B21545207 · Huelva

Companies · former (1)

CEIAGRA ANDALUCIA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 16/02/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B91696617 · Sevilla

Timeline (4)

  1. 21/08/2020Appointed Apoderado Solidario of AM FRESH CITRUS FARMING SL · Murcia
  2. 01/10/2018Appointed Apoderado Solidario of MAGM CITRICOLA, SOCIEDAD LIMITADA · Murcia
  3. 16/12/2014Appointed Apoderado Mancomunado Solidario of MEM CITRUS SL · Huelva
  4. 16/02/2011Ceased as Administrador Solidario of CEIAGRA ANDALUCIA SOCIEDAD LIMITADA · Sevilla

Co-directors (4)

AM FRESH CITRUS FARMING SL
MAGM CITRICOLA, SOCIEDAD LIMITADA

Network map

10 nodes Person Company
diego-roman-pelaezAM FRESH CITRUS FARMING SLAM FRESH CITRUS FARM…MAGM CITRICOLA, SOCIEDAD LIMITADAMAGM CITRICOLA, SOCI…MEM CITRUS SLMEM CITRUS SLYELLOWSTONE CAPITAL INVESTMENTS SLYELLOWSTONE CAPITAL …AMALIO FUSTER FERNANDEZ-DELGADOAMALIO FUSTER FERNAN…BLACKROCK TECH&FIN INVESTMENTS SLBLACKROCK TECH&FIN I…LINO PEDRO DIAZ MUÑOZLINO PEDRO DIAZ MUÑOZTOMAS GIL FUENTESTOMAS GIL FUENTESALVARO MUÑOZ BERAZAALVARO MUÑOZ BERAZA

Identity matched by name · homonyms possible.