Fuentes Diaz Laureano

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SANILEC SL, GREKO 2006 SL, ROSLAUTRANS SL

Summary

Fuentes Diaz Laureano appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SANILEC SL (Barcelona) since 22 March 2019. SANILEC SL is based in Barcelona and operates in Comercio al por mayor de productos químicos (CNAE 4675) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 December 2008, at ROSLAUTRANS SL; the most recent began on 22 March 2019. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Fuentes Esteller Laureano and Garcia Lechuga Robert.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (1)

SANILEC SLCurrent

Administrador Único since 22/03/2019

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64993975 · Barcelona

Companies · former (2)

Former Administrador Único · from 09/05/2011 to 12/02/2015

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64489982 · Barcelona

Former Administrador Solidario · from 23/12/2008 to 12/11/2010

Active · Sociedad Limitada (SL) · incorporated 13/01/2009 · capital €60,000 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD DE TRANSPORTE,DE PERSONAS O MERCANCIAS,ASI COMO LA PRESTACIONDE SERVICIOS DE ASESORIA,GESTION Y ADMINISTRACION A EMPRESAS RELACIONADAS CON EL RAMO DEL TRANSPORTE Y LA LOGISTICA.

B64993900 · Barcelona

Timeline (6)

  1. 22/03/2019Appointed Administrador Único of SANILEC SL · Barcelona
  2. 27/11/2018Ceased as Administrador Único of SANILEC SL · Barcelona
  3. 12/02/2015Ceased as Administrador Único of GREKO 2006 SL · Barcelona
  4. 09/05/2011Appointed Administrador Único of GREKO 2006 SL · Barcelona
  5. 12/11/2010Ceased as Administrador Solidario of ROSLAUTRANS SL · Barcelona
  6. 23/12/2008Appointed Administrador Solidario of ROSLAUTRANS SL · Barcelona

Co-directors (2)

Network map

2 nodes Person Company
fuentes-diaz-laureanoSANILEC SLSANILEC SL

Identity matched by name · homonyms possible.