Martin Diaz Jorge
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- STANT 2000 SL, O.T. MARDI 2023 SL, AELA ENERGIA, SL, AUTO PALAS SOCIEDAD ANONIMA
Summary
Martin Diaz Jorge appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of O.T. MARDI 2023 SL (Toledo) since 12 September 2023, as well as in 1 other company. O.T. MARDI 2023 SL is based in Yebenes, Los and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 19 September 2023, share capital of €34,000. The earliest registered mandate dates from 3 April 2014, at AELA ENERGIA, SL; the most recent began on 12 September 2023. The offices held are Administrador Único and Apoderado. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Polvorosa Gomez Cesar and Polvorosa Mies Ramon.
Offices held
Commercial registries
Granada · Toledo · Madrid · Cantabria
Companies · current (2)
Administrador Único (in office)
Struck off · Granada · Sociedad Limitada (SL) · 1 BORME filing
B18568592 · Granada
Administrador Único since 12/09/2023
Active · Transporte de mercancías por carretera (CNAE 4941) · Yebenes, Los · Sociedad Limitada (SL) · incorporated 19/09/2023 · capital €34,000 · 1 BORME filing
Corporate purpose: CNAE4941Transporte de mercancías por carretera.Depósito,almacenamiento de mercancías propias,almacenamientos frigoríficos, guarda muebles, silos,depósitos para líquidos.Servicio de mensajería.Disposición,compra,venta de inmuebles.
B56332216 · Toledo
Companies · former (2)
Former Apoderado · from 03/04/2014 to 05/01/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2013 · capital €3,000 · 31 BORME filings
Corporate purpose: A. Llevar a cabo la actividad empresarial de Sociedad de control o dominante (Compañía Holding), adquiriendo mediante compraventa, suscripción u otro tipo de operación, manteniendo y gestionando, la totalidad o parte de los valores de…
B86677861 · Madrid
Former Apoderado · from 29/08/2017 to 05/02/2018
Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Santander · Sociedad Anónima (SA) · 46 BORME filings
A39013735 · Cantabria
Timeline (7)
- 12/09/2023Appointed Administrador Único of O.T. MARDI 2023 SL · Toledo
- 05/01/2023Ceased as Apoderado of AELA ENERGIA, SL · Madrid
- 05/02/2018Ceased as Apoderado of AUTO PALAS SOCIEDAD ANONIMA · Cantabria
- 17/10/2017Ceased as Apoderado Mancomunado Solidario of AUTO PALAS SOCIEDAD ANONIMA · Cantabria
- 17/10/2017Appointed Apoderado of AUTO PALAS SOCIEDAD ANONIMA · Cantabria
- 29/08/2017Appointed Apoderado Mancomunado Solidario of AUTO PALAS SOCIEDAD ANONIMA · Cantabria
- 03/04/2014Appointed Apoderado of AELA ENERGIA, SL · Madrid
Co-directors (2)
- Polvorosa Gomez Cesar · Administrador Solidario
- Polvorosa Mies Ramon · Administrador Solidario
Network map
Identity matched by name · homonyms possible.