Gonzalez Diaz Juan Ivan

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
REIS ARTE DIGITAL SL, TREBOL MADRID SL, LOYALTY CARD SL, TURMS CONSULTORES SL

Summary

Gonzalez Diaz Juan Ivan appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of LOYALTY CARD SL (Madrid) since 29 October 2019, as well as in 2 other companies. LOYALTY CARD SL is based in Villanueva de la Cañada and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 6 November 2019, share capital of €3,000. The earliest registered mandate dates from 18 August 2010, at TREBOL MADRID SL; the most recent began on 29 October 2019. The offices held are Administrador Solidario, Administrador Mancomunado and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Espinar Arcones Juan-Jose, Galocha Garcia Antonio and Gonzalez Rodriguez Mariano Eloy.

Offices held

Administrador SolidarioAdministrador MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Administrador Solidario since 15/11/2018

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · capital €30,000 · 4 BORME filings

B82020546 · Madrid

Administrador Mancomunado since 18/08/2010

Active · Sociedad Limitada (SL) · incorporated 30/08/2010 · capital €3,006 · 2 BORME filings

Corporate purpose: La venta y distribución al mayor, menor, detalle de productos cárnicos, pescados, lácteos, hortofruticolas, precocinados, vinícolas, bebidas y alimentación en general, así como la venta por internet.

B85993053 · Madrid

Administrador Solidario since 29/10/2019

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 06/11/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Otros servicios relacionados con las tecnologías de la información y la informática.

B88511852 · Madrid

Companies · former (1)

Former Administrador Único · from 26/02/2014 to 26/06/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85216331 · Madrid

Timeline (6)

  1. 26/06/2023Ceased as Administrador Único of TURMS CONSULTORES SL · Madrid
  2. 29/10/2019Appointed Administrador Solidario of LOYALTY CARD SL · Madrid
  3. 15/11/2018Ceased as Administrador Único of REIS ARTE DIGITAL SL · Madrid
  4. 15/11/2018Appointed Administrador Solidario of REIS ARTE DIGITAL SL · Madrid
  5. 26/02/2014Appointed Administrador Único of TURMS CONSULTORES SL · Madrid
  6. 18/08/2010Appointed Administrador Mancomunado of TREBOL MADRID SL · Madrid

Co-directors (3)

TREBOL MADRID SL
LOYALTY CARD SL

Network map

7 nodes Person Company
gonzalez-diaz-juan-iv…REIS ARTE DIGITAL SLREIS ARTE DIGITAL SLTREBOL MADRID SLTREBOL MADRID SLLOYALTY CARD SLLOYALTY CARD SLESPINAR ARCONES JUAN-JOSEESPINAR ARCONES JUAN…GALOCHA GARCIA ANTONIOGALOCHA GARCIA ANTON…GONZALEZ RODRIGUEZ MARIANO ELOYGONZALEZ RODRIGUEZ M…

Identity matched by name · homonyms possible.