Monica Diaz Perez

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
JT INTERNATIONAL CANARIAS SA, SVCORPOREX 7 SL, ESMERALDA OCIO SL, CASUSBELLI CAPITAL S.L, TRANSAC WORLD SL, MARETRA SL

Summary

Monica Diaz Perez appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Solidario of JT INTERNATIONAL CANARIAS SA (Santa Cruz de Tenerife) since 27 May 2016. JT INTERNATIONAL CANARIAS SA is based in Santa Cruz de Tenerife and operates in Industria del tabaco (CNAE 1200) — Sociedad Anónima (SA), an active company, share capital of €49,860,205. The earliest registered mandate dates from 27 May 2016, at JT INTERNATIONAL CANARIAS SA; the most recent began on 28 July 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Stephane Jean Michel Gomez Cerqueira, Valdes Morales Antonio Maria and Serrano Muñoz Pablo.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Santa Cruz de Tenerife · Valencia · Barcelona · Madrid

Companies · current (1)

JT INTERNATIONAL CANARIAS SACurrent

Apoderado Solidario since 27/05/2016

Apoderado Solidario

Active · Industria del tabaco (CNAE 1200) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €49,860,205 · 43 BORME filings

A38053682 · Santa Cruz de Tenerife

Companies · former (6)

SVCORPOREX 7 SLFormer

Former Apoderado · from 26/07/2023 to 07/12/2023

Active · Sociedad Limitada (SL) · incorporated 12/07/2011 · capital €3,006 · 10 BORME filings

Corporate purpose: a) Alojamiento y hospedaje (ámbito terciario hostelero): La adquisición, tenencia, administración, gestión, promoción, construcción, rehabilitación, arrendamiento (excepto financiero), explotación, cesión, comercialización y puesta en…

B98362205 · Valencia

ESMERALDA OCIO SLFormer

Former Apoderado Solidario · from 27/07/2023 to 21/11/2023

Active · Otros alojamientos (CNAE 5590) · Barcelona · Sociedad Limitada (SL) · incorporated 29/05/2015 · capital €3,000 · 9 BORME filings

Corporate purpose: ALOJAMIENTO Y HOSPEDAJE (AMBITO TERCIARIO HOSTELERO): LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, PROMOCION, CONSTRUCCION, REHABILITACION, ARRENDAMIENTO (EXCEPTO FINANCIERO), EXPLOTACION, CESION...

B66522418 · Barcelona

CASUSBELLI CAPITAL S.LFormer

Former Apoderado Solidario · from 27/07/2023 to 21/11/2023

Active · incorporated 23/02/2018 · capital €940,528 · 9 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS...

B515065 · Barcelona

TRANSAC WORLD SLFormer

Former Apoderado Solidario · from 28/07/2023 to 21/11/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: ALOJAMIENTO Y HOSPEDAJE (AMBITO TERCIARIO HOSTELERO): LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, PROMOCION, CONSTRUCCION, REHABILITACION, ARRENDAMIENTO (EXCEPTO FINANCIERO), EXPLOTACION, CESION...

B17671447 · Barcelona

MARETRA SLFormer

Former Apoderado · from 19/06/2020 to 21/10/2022

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €4,103,179 · 264 BORME filings

Corporate purpose: - La prestación de servicios de asesoramiento y gestión en materias fiscal, económica, administrativa, contable, laboral, comercial, de organización y jurídica, a sociedades, empresas, comunidades de bienes, y personas físicas y jurídicas en general.

B86901626 · Madrid

TECNITASA GESTION HIPOTECARIA SAFormer

Former Apoderado · from 22/06/2020 to 17/01/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €177,880 · 185 BORME filings

A81232886 · Madrid

Timeline (22)

  1. 11/09/2026Ceased as Apoderado Mancomunado Solidario of JT INTERNATIONAL CANARIAS SA · Santa Cruz de Tenerife
  2. 11/09/2026Appointed Apoderado Mancomunado of JT INTERNATIONAL CANARIAS SA · Santa Cruz de Tenerife
  3. 07/04/2026Ceased as Apoderado Solidario of JT INTERNATIONAL CANARIAS SA · Santa Cruz de Tenerife
  4. 07/04/2026Appointed Apoderado Mancomunado Solidario of JT INTERNATIONAL CANARIAS SA · Santa Cruz de Tenerife
  5. 09/04/2025Ceased as Apoderado Solidario of JT INTERNATIONAL CANARIAS SA · Santa Cruz de Tenerife
  6. 07/12/2023Ceased as Apoderado of SVCORPOREX 7 SL · Valencia
  7. 21/11/2023Ceased as Apoderado Solidario of TRANSAC WORLD SL · Barcelona
  8. 21/11/2023Ceased as Apoderado Solidario of ESMERALDA OCIO SL · Barcelona
  9. 21/11/2023Ceased as Apoderado Solidario of CASUSBELLI CAPITAL S.L · Barcelona
  10. 28/07/2023Appointed Apoderado Solidario of TRANSAC WORLD SL · Barcelona
  11. 27/07/2023Appointed Apoderado Solidario of ESMERALDA OCIO SL · Barcelona
  12. 27/07/2023Appointed Apoderado Solidario of CASUSBELLI CAPITAL S.L · Barcelona
  13. 26/07/2023Appointed Apoderado of SVCORPOREX 7 SL · Valencia
  14. 21/10/2022Ceased as Apoderado Solidario of MARETRA SL · Madrid
  15. 17/01/2022Ceased as Apoderado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
  16. 26/11/2021Ceased as Apoderado Mancomunado Solidario of JT INTERNATIONAL CANARIAS SA · Santa Cruz de Tenerife
  17. 27/09/2021Appointed Apoderado of MARETRA SL · Madrid
  18. 05/08/2021Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  19. 06/04/2021Appointed Apoderado Solidario of JT INTERNATIONAL CANARIAS SA · Santa Cruz de Tenerife
  20. 22/06/2020Appointed Apoderado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
  21. 19/06/2020Appointed Apoderado Solidario of MARETRA SL · Madrid
  22. 27/05/2016Appointed Apoderado Mancomunado Solidario of JT INTERNATIONAL CANARIAS SA · Santa Cruz de Tenerife

Co-directors (3)

CASUSBELLI CAPITAL S.L
MARETRA SL

Network map

2 nodes Person Company
monica-diaz-perezJT INTERNATIONAL CANARIAS SAJT INTERNATIONAL CAN…

Identity matched by name · homonyms possible.