Machi Belles Diego

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRANSPORTES MACHI SOCIEDAD LIMITADA, ALARIS PRESTIGE SL, AIGUA DE BENASSAL SOCIEDAD ANONIMA, BANCO SANTANDER, S.A

Summary

Machi Belles Diego appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of TRANSPORTES MACHI SOCIEDAD LIMITADA (Castellón) since 12 December 2017, as well as in 1 other company. TRANSPORTES MACHI SOCIEDAD LIMITADA is based in Benassal and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 April 2013, at BANCO SANTANDER, S.A; the most recent began on 12 November 2019. The offices held are Apoderado, Administrador Conjunto, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Castellón and Cantabria. The boards of these companies also include Garcia Colom Elia, Garcia Puig David, Roig Salvador Elia and 6 others.

Offices held

ApoderadoAdministrador ConjuntoConsejeroApoderado Mancomunado Solidario

Commercial registries

Castellón · Cantabria

Companies · current (2)

Apoderado since 12/12/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Benassal · Sociedad Limitada (SL) · 1 BORME filing

B12062113 · Castellón

Administrador Conjunto (in office)

Active · Sant Boi de Llobregat · Sociedades de responsabilidad limitada

B61961421

Companies · former (2)

Former Consejero · from 12/11/2019 to 13/10/2023

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Benasal · Sociedad Anónima (SA) · capital €958,748 · 17 BORME filings

Corporate purpose: . Cambio de objeto social. Explotación del manantial municipal de agua mineral; Embotellado, transporte,comercio y realización de controles y análisis técnicos y sanitarios;Prospección de mercados y promoción del producto;Promoción económica,social,cultural de la población;

A12662813 · Castellón

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 20/06/2016

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 13/10/2023Ceased as Consejero of AIGUA DE BENASSAL SOCIEDAD ANONIMA · Castellón
  2. 12/11/2019Appointed Consejero of AIGUA DE BENASSAL SOCIEDAD ANONIMA · Castellón
  3. 12/12/2017Appointed Apoderado of TRANSPORTES MACHI SOCIEDAD LIMITADA · Castellón
  4. 20/06/2016Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (9)

Network map

6 nodes Person Company
machi-belles-diegoTRANSPORTES MACHI SOCIEDAD LIMITADATRANSPORTES MACHI SO…ALARIS PRESTIGE SLALARIS PRESTIGE SLMACHI BELLES ALBERTOMACHI BELLES ALBERTOMACHI BELLES SANTIAGOMACHI BELLES SANTIAGOFERRER RUBIO CARLOSFERRER RUBIO CARLOS

Identity matched by name · homonyms possible.