Diego Soto Sanchez

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
EXCLUSIVAS SOTOGAR SL, AUTOS BENALBOX SL, CARNICERIA CASA JOSE SOCIEDAD LIMITADA, CONSTRUDISO SL, HABITAT SOTO SL

Summary

Diego Soto Sanchez appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of EXCLUSIVAS SOTOGAR SL (Almería) since 22 March 2017, as well as in 1 other company. EXCLUSIVAS SOTOGAR SL is based in Albox and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 May 2010, at CARNICERIA CASA JOSE SOCIEDAD LIMITADA; the most recent began on 22 March 2017. The offices held are Apoderado Solidario, Administrador Mancomunado, Administrador Solidario and Liquidador. The companies are registered in Almería and Murcia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Diego Soto Garcia.

Offices held

Apoderado SolidarioAdministrador MancomunadoAdministrador SolidarioLiquidadorLiquidador Solidario

Commercial registries

Almería · Murcia

Companies · current (2)

Apoderado Solidario since 22/03/2017

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Albox · Sociedad Limitada (SL) · 1 BORME filing

B04297693 · Almería

Administrador Mancomunado (in office)

Active · Albox · Sociedad Limitada (SL) · 2 BORME filings

B04432126 · Almería

Companies · former (3)

Former Administrador Solidario · from 07/05/2010 to 07/08/2014

Active · Garrucha · Sociedad Limitada (SL) · incorporated 21/04/2010 · capital €6,000 · 4 BORME filings

Corporate purpose: La mediacion e intermediación en: El comercio al por mayor y al por menor de carnes y despojos; de productos y derivados cárnicos elaborados; de carnes de granja y caza y de productos derivados de los mismos. La venta al pormayor y al por menor de productos alimenticios.

B04696753 · Almería

Former Liquidador · from 22/03/2012 to 22/03/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B30401277 · Murcia

Former Liquidador Solidario · from 12/04/2011 to 12/04/2011

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B73273872 · Murcia

Timeline (5)

  1. 22/03/2017Appointed Apoderado Solidario of EXCLUSIVAS SOTOGAR SL · Almería
  2. 07/08/2014Ceased as Administrador Solidario of CARNICERIA CASA JOSE SOCIEDAD LIMITADA · Almería
  3. 22/03/2012Ceased as Administrador Único of CONSTRUDISO SL · Murcia
  4. 12/04/2011Ceased as Administrador Único of HABITAT SOTO SL · Murcia
  5. 07/05/2010Appointed Administrador Solidario of CARNICERIA CASA JOSE SOCIEDAD LIMITADA · Almería

Co-directors (1)

AUTOS BENALBOX SL

Network map

4 nodes Person Company
diego-soto-sanchezEXCLUSIVAS SOTOGAR SLEXCLUSIVAS SOTOGAR SLAUTOS BENALBOX SLAUTOS BENALBOX SLDIEGO SOTO GARCIADIEGO SOTO GARCIA

Identity matched by name · homonyms possible.