Diaz Jimenez Paulino

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CARTAGOIL SA, LOGISTICA REFRIGERADA SOCIEDAD ANONIMA, SALTOS DEL MUNDO SOCIEDAD LIMITADA, LACTALIS FORLASA SOCIEDAD LIMITADA

Summary

Diaz Jimenez Paulino appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of CARTAGOIL SA. CARTAGOIL SA is based in Cartagena — Sociedades anónimas, an active company. The offices held are Consejero, Apoderado and Consejero Delegado. The companies are registered in Madrid and Albacete. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cobian Lareo Maria Antonia, Roux Blanc Catherine Elisabeth Raymonde, Galindo Gimenez Borja Juan and 5 others.

Offices held

ConsejeroApoderadoConsejero Delegado

Commercial registries

Madrid · Albacete

Companies · current (1)

Consejero (in office)

Active · Cartagena · Sociedades anónimas

A30734636

Companies · former (3)

Former Apoderado · until 04/08/2015

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A47451596 · Madrid

Former Consejero Delegado · until 19/01/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Villarrobledo · Sociedad Limitada (SL) · 6 BORME filings

B02246692 · Albacete

Former Consejero · until 28/04/2010

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Villarrobledo · Sociedad Limitada (SL) · 46 BORME filings

B02005296 · Albacete

Timeline (3)

  1. 04/08/2015Ceased as Apoderado of LOGISTICA REFRIGERADA SOCIEDAD ANONIMA · Madrid
  2. 19/01/2012Ceased as Consejero Delegado of SALTOS DEL MUNDO SOCIEDAD LIMITADA · Albacete
  3. 28/04/2010Ceased as Consejero of LACTALIS FORLASA SOCIEDAD LIMITADA · Albacete

Co-directors (8)

Network map

5 nodes Person Company
diaz-jimenez-paulinoCARTAGOIL SACARTAGOIL SAJESUS LABAJOS CABRERAJESUS LABAJOS CABRERAJUAN DOMINGO ORTEGA RODENASJUAN DOMINGO ORTEGA …MARIA TERESA ORTEGA MARTINEZMARIA TERESA ORTEGA …

Identity matched by name · homonyms possible.