Ochoa Olivera Diego

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GLEOC 2021 SOCIEDAD LIMITADA, ACRIRESMAG SOCIEDAD LIMITADA, TRAQUETEO TRADING SOCIEDAD LIMITADA

Summary

Ochoa Olivera Diego appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of GLEOC 2021 SOCIEDAD LIMITADA (Zaragoza) since 6 May 2021, as well as in 1 other company. GLEOC 2021 SOCIEDAD LIMITADA is based in Zaragoza and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 13 May 2021, share capital of €3,000. The earliest registered mandate dates from 2 July 2014, at TRAQUETEO TRADING SOCIEDAD LIMITADA; the most recent began on 6 May 2021. The offices held are Consejero and Administrador Único. The companies are registered in Zaragoza. The boards of these companies also include Peire Blasco Fernando, Ochoa Olivera Ana Maria and Glera Jorge Javier.

Offices held

ConsejeroAdministrador Único

Commercial registries

Zaragoza

Companies · current (2)

Consejero since 06/05/2021

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Zaragoza · Sociedad Limitada (SL) · incorporated 13/05/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE 4639. La compra y venta de productos de alimentación, tabaco y alcohol.

B05297783 · Zaragoza

Administrador Único (in office)

Active · Zaragoza · Sociedad Limitada (SL) · 4 BORME filings

B99213183 · Zaragoza

Companies · former (1)

Former Administrador Único · from 02/07/2014 to 08/10/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Zaragoza · Sociedad Limitada (SL) · incorporated 11/06/2014 · capital €5,670 · 3 BORME filings

Corporate purpose: 1.- El comercio al por mayor y menor, importación y exportación de todo tipo de productos y mercancías, inclusive de labores de tabaco, alimentos, bebidas alcohólicas y mercancías sujetas a impuestos especiales. 2.- La intermediación,…

B99412512 · Zaragoza

Timeline (3)

  1. 06/05/2021Appointed Consejero of GLEOC 2021 SOCIEDAD LIMITADA · Zaragoza
  2. 08/10/2015Ceased as Administrador Único of TRAQUETEO TRADING SOCIEDAD LIMITADA · Zaragoza
  3. 02/07/2014Appointed Administrador Único of TRAQUETEO TRADING SOCIEDAD LIMITADA · Zaragoza

Co-directors (3)

Network map

5 nodes Person Company
ochoa-olivera-diegoGLEOC 2021 SOCIEDAD LIMITADAGLEOC 2021 SOCIEDAD …ACRIRESMAG SOCIEDAD LIMITADAACRIRESMAG SOCIEDAD …OCHOA OLIVERA ANA MARIAOCHOA OLIVERA ANA MA…GLERA JORGE JAVIERGLERA JORGE JAVIER

Identity matched by name · homonyms possible.