Marquez Marquez Juan Tomas

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
FERTIORMONT CANARIAS SOCIEDAD LIMITADA, KASSA MAD INTERNACIONAL SL, LABADI HISPANIA SOCIEDAD LIMITADA, CANARIAS DE FORRAJES SL, TABAONA CANARIAS SL

Summary

Marquez Marquez Juan Tomas appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of FERTIORMONT CANARIAS SOCIEDAD LIMITADA (Las Palmas), as well as in 2 other companies. FERTIORMONT CANARIAS SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las and operates in Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 January 2009, at TABAONA CANARIAS SL; the most recent began on 11 February 2010. The offices held are Administrador Único, Consejero Delegado, Consejero and Liquidador. The companies are registered in Las Palmas. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Diaz Santana Fernando Javier, Ramos Monzon Benito and Suarez Ramirez Francisco.

Offices held

Administrador ÚnicoConsejero DelegadoConsejeroLiquidador

Commercial registries

Las Palmas

Companies · current (3)

Administrador Único (in office)

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing

B35394048 · Las Palmas

Consejero Delegado (in office)

Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing

B35507193 · Las Palmas

Consejero (in office)

Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing

B35343037 · Las Palmas

Companies · former (2)

Former Liquidador · from 11/02/2010 to 11/02/2010

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B35559913 · Las Palmas

Former Liquidador · from 16/01/2009 to 27/11/2009

Liquidada · Sociedad Limitada (SL) · incorporated 28/01/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: Comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas, hortalizas, cereales, simientes, plantas, abonos, sustancias fertilizantes, planguicidas, animales vivos, tabaco en rama, alimentos para el ganado y materias…

B76020031 · Las Palmas

Timeline (3)

  1. 11/02/2010Ceased as Administrador Único of CANARIAS DE FORRAJES SL · Las Palmas
  2. 27/11/2009Ceased as Administrador Único of TABAONA CANARIAS SL · Las Palmas
  3. 16/01/2009Appointed Administrador Único of TABAONA CANARIAS SL · Las Palmas

Co-directors (3)

Network map

7 nodes Person Company
marquez-marquez-juan-…FERTIORMONT CANARIAS SOCIEDAD LIMITADAFERTIORMONT CANARIAS…KASSA MAD INTERNACIONAL SLKASSA MAD INTERNACIO…LABADI HISPANIA SOCIEDAD LIMITADALABADI HISPANIA SOCI…DIAZ SANTANA FERNANDO JAVIERDIAZ SANTANA FERNAND…RAMOS MONZON BENITORAMOS MONZON BENITOSUAREZ RAMIREZ FRANCISCOSUAREZ RAMIREZ FRANC…

Identity matched by name · homonyms possible.