Martin Diaz Jose Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
REPARACION DEL AUTOMOVIL MOTOR XXI SL, PANICOL SL, CALIDAD DE ESTRUCTURA Y CONSTRUCCION SL, HORNO LA MAGDALENA SL, UTIL DIMAT SL, PANADERIA GERMAN SL

Summary

Martin Diaz Jose Antonio appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Solidario of PANICOL SL (Madrid) since 10 July 2009, as well as in 2 other companies. PANICOL SL is based in Colmenar Viejo and operates in Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) — Sociedad Limitada (SL), an active company, share capital of €24,000. The earliest registered mandate dates from 10 July 2009, at PANICOL SL; the most recent began on 20 December 2021. The offices held are Administrador Solidario, Administrador Mancomunado, Liquidador and Liquidador Mancomunado. The companies are registered in Madrid, Cantabria and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Tornero Garcia Maria Isabel, Martin Diaz Francisco Javier and Fernandez Martin Jose Miguel.

Offices held

Administrador SolidarioAdministrador MancomunadoLiquidadorLiquidador Mancomunado

Commercial registries

Madrid · Cantabria · Barcelona

Companies · current (3)

Administrador Solidario (in office)

Active · Valladolid

B47556790

PANICOL SLCurrent

Administrador Solidario since 10/07/2009

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Colmenar Viejo · Sociedad Limitada (SL) · capital €24,000 · 2 BORME filings

B78979689 · Madrid

Administrador Mancomunado (in office)

Active · Polanco · Sociedad Limitada (SL) · 1 BORME filing

B39352224 · Cantabria

Companies · former (4)

Former Liquidador · from 11/11/2014 to 15/06/2022

Liquidada · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Colmenar Viejo · Sociedad Limitada (SL) · 3 BORME filings

B79988622 · Madrid

Former Liquidador · from 20/12/2021 to 20/12/2021

Liquidada · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Sabadell · Sociedad Limitada (SL) · 1 BORME filing

B60827110 · Barcelona

Former Liquidador · from 21/11/2014 to 21/11/2014

Baja · Sociedad Limitada (SL) · 1 BORME filing

B78971827 · Madrid

Former Liquidador Mancomunado

Liquidada

B39525357

Timeline (8)

  1. 15/06/2022Ceased as Administrador Único of HORNO LA MAGDALENA SL · Madrid
  2. 20/12/2021Ceased as Administrador of UTIL DIMAT SL · Barcelona
  3. 28/06/2019Ceased as Administrador Único of PANICOL SL · Madrid
  4. 28/06/2019Appointed Administrador Solidario of PANICOL SL · Madrid
  5. 21/11/2014Ceased as Administrador Solidario of PANADERIA GERMAN SL · Madrid
  6. 11/11/2014Ceased as Administrador Solidario of HORNO LA MAGDALENA SL · Madrid
  7. 11/11/2014Appointed Administrador Único of HORNO LA MAGDALENA SL · Madrid
  8. 10/07/2009Appointed Administrador Único of PANICOL SL · Madrid

Co-directors (3)

Network map

7 nodes Person Company
martin-diaz-jose-anto…REPARACION DEL AUTOMOVIL MOTOR XXI SLREPARACION DEL AUTOM…PANICOL SLPANICOL SLCALIDAD DE ESTRUCTURA Y CONSTRUCCION SLCALIDAD DE ESTRUCTUR…TORNERO GARCIA MARIA ISABELTORNERO GARCIA MARIA…MARTIN DIAZ FRANCISCO JAVIERMARTIN DIAZ FRANCISC…FERNANDEZ MARTIN JOSE MIGUELFERNANDEZ MARTIN JOS…

Identity matched by name · homonyms possible.