Perales Diaz Justo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
SIGNIFY IBERIA SL, PHILIPS IBERICA SA, ULTINON MOTION DE IBERIA SL, NEC UNIFIED SOLUTIONS ESPAÑA SA, EUROSERVICE ASISTENCIA TECNICA SOCIEDAD ANONIMA

Summary

Perales Diaz Justo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 28 January 2009, at EUROSERVICE ASISTENCIA TECNICA SOCIEDAD ANONIMA; the most recent began on 21 January 2016. The offices held are Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel, Martinez Gonzalez Guillermo and 8 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

SIGNIFY IBERIA SLFormer

Former Apoderado · from 21/01/2016 to 22/11/2018

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Madrid · Sociedad Limitada (SL) · 57 BORME filings

B47002811 · Madrid

PHILIPS IBERICA SAFormer

Former Apoderado · from 17/02/2011 to 18/05/2016

Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings

Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.

A28017143 · Madrid

ULTINON MOTION DE IBERIA SLFormer

Former Apoderado Mancomunado Solidario · from 04/02/2015 to 10/08/2015

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2014 · capital €100,000 · 25 BORME filings

Corporate purpose: (i) La comercialización de todo tipo de productos y equipos, incluyendo sus elementos integrantes, componentes, semi-productos y materias primas correspondientes, en toda su variedad y extensión, en el campo del alumbrado e iluminación de…

B87113114 · Madrid

NEC UNIFIED SOLUTIONS ESPAÑA SAFormer

Former Apoderado · until 25/02/2011

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A83080804 · Madrid

EUROSERVICE ASISTENCIA TECNICA SOCIEDAD ANONIMAFormer

Former Consejero · from 28/01/2009 to 03/05/2010

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · 11 BORME filings

A82200924 · Madrid

Timeline (20)

  1. 22/11/2018Ceased as Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  2. 03/07/2018Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  3. 14/09/2016Appointed Apoderado of SIGNIFY IBERIA SL · Madrid
  4. 18/05/2016Ceased as Apoderado Mancomunado Solidario of PHILIPS IBERICA SA · Madrid
  5. 23/03/2016Appointed Apoderado Mancomunado of SIGNIFY IBERIA SL · Madrid
  6. 21/01/2016Appointed Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  7. 10/08/2015Ceased as Apoderado Mancomunado Solidario of ULTINON MOTION DE IBERIA SL · Madrid
  8. 31/03/2015Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  9. 04/02/2015Appointed Apoderado Mancomunado Solidario of ULTINON MOTION DE IBERIA SL · Madrid
  10. 13/12/2013Ceased as Apoderado Solidario of PHILIPS IBERICA SA · Madrid
  11. 13/12/2013Appointed Apoderado of PHILIPS IBERICA SA · Madrid
  12. 21/06/2013Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  13. 20/05/2013Appointed Apoderado of PHILIPS IBERICA SA · Madrid
  14. 16/04/2013Appointed Apoderado Mancomunado Solidario of PHILIPS IBERICA SA · Madrid
  15. 18/06/2012Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  16. 12/06/2012Appointed Apoderado Solidario of PHILIPS IBERICA SA · Madrid
  17. 20/06/2011Ceased as Apoderado Mancomunado of PHILIPS IBERICA SA · Madrid
  18. 25/02/2011Ceased as Apoderado of NEC UNIFIED SOLUTIONS ESPAÑA SA · Madrid
  19. 03/05/2010Ceased as Consejero of EUROSERVICE ASISTENCIA TECNICA SOCIEDAD ANONIMA · Madrid
  20. 28/01/2009Appointed Consejero of EUROSERVICE ASISTENCIA TECNICA SOCIEDAD ANONIMA · Madrid

Co-directors (11)

PHILIPS IBERICA SA
ULTINON MOTION DE IBERIA SL
SIGNIFY IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.