Miguel Diaz Jose Antonio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- CARBURANTES CADENAS SL, TANKAN OIL SL, POWERLINE VALLE NIZA SL, DHL GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA
Summary
Miguel Diaz Jose Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of TANKAN OIL SL (Málaga) since 19 May 2021, as well as in 1 other company. TANKAN OIL SL is based in Vélez-Málaga and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, incorporated on 27 May 2021, share capital of €3,000. The earliest registered mandate dates from 18 April 2017, at CARBURANTES CADENAS SL; the most recent began on 2 June 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Sevilla, Málaga and Madrid. The boards of these companies also include Figuerola- Ferretti Bucklers Daniel Fernando, Wahl Christoph Martin, Van Oeler Remco Pieter and 3 others.
Offices held
Commercial registries
Sevilla · Málaga · Madrid
Companies · current (2)
Administrador Único since 18/04/2017
Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Marchena · Sociedad Limitada (SL) · 3 BORME filings
B41744848 · Sevilla
Administrador Único since 19/05/2021
Active · Depósito y almacenamiento (CNAE 5210) · Vélez-Málaga · Sociedad Limitada (SL) · incorporated 27/05/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: Depósito y almacenamiento a granel de aceites embotellados y fabricación de envases.
B05484282 · Málaga
Companies · former (2)
Former Administrador Único · from 02/06/2021 to 15/04/2024
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Vélez-Málaga · Sociedad Limitada (SL) · incorporated 09/06/2021 · capital €3,200 · 2 BORME filings
Corporate purpose: Actividad principal: Actividades inmobiliarias. Compraventa, arrendamiento, comercialización de todo tipo de bienes inmuebles, rústicos, industriales y urbanos (CNAE 6832: Gestión y administración de la propiedad inmobiliaria). Otras…
B05484290 · Málaga
Former Apoderado · until 11/06/2018
Active · Transporte marítimo de mercancías (CNAE 5020) · Coslada · Sociedad Limitada (SL) · capital €1,652,801 · 55 BORME filings
B83794164 · Madrid
Timeline (5)
- 15/04/2024Ceased as Administrador Único of POWERLINE VALLE NIZA SL · Málaga
- 02/06/2021Appointed Administrador Único of POWERLINE VALLE NIZA SL · Málaga
- 19/05/2021Appointed Administrador Único of TANKAN OIL SL · Málaga
- 11/06/2018Ceased as Apoderado of DHL GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA · Madrid
- 18/04/2017Appointed Administrador Único of CARBURANTES CADENAS SL · Sevilla
Co-directors (6)
- Figuerola- Ferretti Bucklers Daniel Fernando · Vicesecretario no Consejero
- Wahl Christoph Martin · Consejero
- Van Oeler Remco Pieter · Consejero
- Schilling Thorsten · Consejero
- Miguel Diaz Miguel · Administrador Único
- De Miguel Diaz Jose Antonio · Administrador Único
Network map
Identity matched by name · homonyms possible.