Duque Verdejo Jose Carlos

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
P.Q. FRIO SL EN LIQUIDACION, COMERCIAL Y VENTAS GARVERAL SLL, CEFLA IBERICA SA EN LIQUIDACION, T & D INOX SL, TALLER PEÑALARA SOCIEDAD ANONIMA, ALTA PRESION HISPALENSE SL

Summary

Duque Verdejo Jose Carlos appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of P.Q. FRIO SL EN LIQUIDACION. P.Q. FRIO SL EN LIQUIDACION is based in Sevilla — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 27 November 2009, at T & D INOX SL; the most recent began on 9 May 2016. The offices held are Consejero, Administrador Mancomunado, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Sevilla. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Freire Alonso Jose Angel, Moscardo Garcia Jose Maria and Baena Garcia Francisco Jose.

Offices held

ConsejeroAdministrador MancomunadoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Sevilla

Companies · current (1)

Consejero (in office)

Active · Sevilla · Sociedades de responsabilidad limitada

B41749300

Companies · former (6)

Former Administrador Mancomunado · from 09/05/2016 to 17/01/2025

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Rozas de Madrid (Las) · Sociedad Limitada Laboral (SLL) · incorporated 17/05/2016 · capital €72,000 · 6 BORME filings

Corporate purpose: 1.- ACTIVIDAD PRINCIPAL: La intermediación y representación Comercial de maquinaria y equipo industrial. Tanto por cuenta propia o de terceros. CNAE 4614 Realizar estudios económicos, financieros, fiscales, contables, de mercado,…

B87484713 · Madrid

Former Apoderado Solidario · from 19/07/2011 to 24/11/2015

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A79258729 · Madrid

Former Consejero · from 27/11/2009 to 06/08/2013

Consejero

Struck off · Sociedad Limitada (SL) · capital €1,566,407 · 9 BORME filings

B41767229 · Sevilla

Former Consejero · until 26/09/2012

Struck off · Sevilla · Sociedad Limitada (SL) · 5 BORME filings

A41281684 · Sevilla

Former Administrador Solidario · until 02/08/2011

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

B91325993 · Sevilla

Former Consejero · until null

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A41354515 · Sevilla

Timeline (10)

  1. 17/01/2025Ceased as Administrador Mancomunado of COMERCIAL Y VENTAS GARVERAL SLL · Madrid
  2. 09/05/2016Appointed Administrador Mancomunado of COMERCIAL Y VENTAS GARVERAL SLL · Madrid
  3. 24/11/2015Ceased as Apoderado Mancomunado Solidario of CEFLA IBERICA SA EN LIQUIDACION · Madrid
  4. 06/08/2013Ceased as Presidente of T & D INOX SL · Sevilla
  5. 22/07/2013Appointed Apoderado Solidario of CEFLA IBERICA SA EN LIQUIDACION · Madrid
  6. 26/12/2012Appointed Apoderado of CEFLA IBERICA SA EN LIQUIDACION · Madrid
  7. 26/09/2012Ceased as Consejero Delegado Solidario of TALLER PEÑALARA SOCIEDAD ANONIMA · Sevilla
  8. 02/08/2011Ceased as Administrador Solidario of ALTA PRESION HISPALENSE SL · Sevilla
  9. 19/07/2011Appointed Apoderado Mancomunado Solidario of CEFLA IBERICA SA EN LIQUIDACION · Madrid
  10. 27/11/2009Appointed Presidente of T & D INOX SL · Sevilla

Co-directors (3)

Network map

3 nodes Person Company
duque-verdejo-jose-ca…P.Q. FRIO SL EN LIQUIDACIONP.Q. FRIO SL EN LIQU…BAENA GARCIA FRANCISCO JOSEBAENA GARCIA FRANCIS…

Identity matched by name · homonyms possible.