Martin Diaz Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- COCICAN SL, OBRAS Y CONSTRUCCIONES RONDA SL, JUMADI NEFTALI DISTRIBUCIONES SL, TALLERES BARANCO DIAZ SL, ELECTRIMARDI SOCIEDAD LIMITADA
Summary
Martin Diaz Juan appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of JUMADI NEFTALI DISTRIBUCIONES SL (Santa Cruz de Tenerife) since 14 February 2012, as well as in 2 other companies. JUMADI NEFTALI DISTRIBUCIONES SL is based in Tegueste and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 28 February 2012, share capital of €3,100. The earliest registered mandate dates from 21 October 2009, at COCICAN SL; the most recent began on 12 September 2016. The offices held are Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Santa Cruz de Tenerife, Sevilla and Las Palmas. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Martin Diaz Carmelo, Corbacho Benitez Alfredo and Diaz Gutierrez Luz Maria.
Offices held
Commercial registries
Santa Cruz de Tenerife · Sevilla · Las Palmas
Companies · current (3)
Administrador Único since 21/10/2009
Struck off · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 4 BORME filings
B38251567 · Santa Cruz de Tenerife
Administrador Solidario (in office)
Active · Ronda · Sociedades de responsabilidad limitada
B92350958
Administrador Solidario since 14/02/2012
Active · Transporte de mercancías por carretera (CNAE 4941) · Tegueste · Sociedad Limitada (SL) · incorporated 28/02/2012 · capital €3,100 · 2 BORME filings
Corporate purpose: ARTICULO 2º: OBJETO. La Sociedad tiene por objeto: La consignación de buques o representación de las empresas navieras a que dichos buques pertenecen, cualquiera que sea el comercio a que se dediquen, ya sea de larga travesía o de cabotaje, así como toda clase de comisiones mercantiles.
B76565555 · Santa Cruz de Tenerife
Companies · former (2)
Former Administrador Único · from 12/09/2016 to 11/12/2024
Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Marchena · Sociedad Limitada (SL) · 2 BORME filings
B41734229 · Sevilla
Former Administrador Mancomunado · until 31/10/2014
Active · Instalaciones eléctricas (CNAE 4321) · Telde · Sociedad Limitada (SL) · 4 BORME filings
B35389543 · Las Palmas
Timeline (9)
- 11/12/2024Ceased as Administrador Único of TALLERES BARANCO DIAZ SL · Sevilla
- 08/08/2017Ceased as Administrador Único of JUMADI NEFTALI DISTRIBUCIONES SL · Santa Cruz de Tenerife
- 08/08/2017Appointed Administrador Solidario of JUMADI NEFTALI DISTRIBUCIONES SL · Santa Cruz de Tenerife
- 12/09/2016Appointed Administrador Único of TALLERES BARANCO DIAZ SL · Sevilla
- 31/10/2014Ceased as Administrador Mancomunado of ELECTRIMARDI SOCIEDAD LIMITADA · Las Palmas
- 06/08/2014Appointed Administrador Único of COCICAN SL · Santa Cruz de Tenerife
- 14/02/2012Appointed Administrador Único of JUMADI NEFTALI DISTRIBUCIONES SL · Santa Cruz de Tenerife
- 08/02/2011Ceased as Administrador Único of COCICAN SL · Santa Cruz de Tenerife
- 21/10/2009Appointed Administrador Único of COCICAN SL · Santa Cruz de Tenerife
Co-directors (3)
- Martin Diaz Carmelo · Administrador Único
- Corbacho Benitez Alfredo · Administrador Solidario
- Diaz Gutierrez Luz Maria · Administrador Solidario
Network map
Tourist licences
Identity matched by name · homonyms possible.