Poveda Benitez Jose Luis

Director · Spanish companies register · 12 companies

Companies :
12 (5 current, 7 former)
Linked companies :
HIJOS DE FRANCISCO DIAZ SL, MAX COLOR IMAGEN PROFESIONAL S.L. EN LIQUIDACION, INFOSTOCK EUROPA S.L, POVEDA Y LOZANO S.L.P., JAFET SL, INFOSTOCK EUROPA DE EXTREMADURA S.A

Summary

Poveda Benitez Jose Luis appears in the Spanish commercial register as a director of 12 companies, 5 current and 7 former. Currently Auditor of MAX COLOR IMAGEN PROFESIONAL S.L. EN LIQUIDACION (Badajoz) since 18 December 2012, as well as in 4 other companies. MAX COLOR IMAGEN PROFESIONAL S.L. EN LIQUIDACION is based in Don Benito — an active company. The earliest registered mandate dates from 30 December 2010, at GESTION DE INFRAESTRUCTURAS, SUELO Y VIVIENDA DE EXTREMADURA S.A. EN LIQUIDACION; the most recent began on 20 May 2015. The offices held are Auditor Suplente, Auditor, Administrador Único and Liquidador. The companies are registered in Córdoba, Badajoz and Huelva. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Blanco Morcillo Eduardo Javier, Porras Borreguero Jose Manuel, Carlos Leon Lagoa and 9 others.

Offices held

Auditor SuplenteAuditorAdministrador ÚnicoLiquidadorAdministrador Mancomunado

Commercial registries

Córdoba · Badajoz · Huelva

Companies · current (5)

Auditor Suplente since 09/10/2012

Active · Peñarroya-Pueblonuevo · Sociedad Limitada (SL) · capital €128,133 · 8 BORME filings

B14027353 · Córdoba

Auditor since 18/12/2012

Concurso · Don Benito · 14 BORME filings

B06036735 · Badajoz

Auditor since 20/03/2012

Active · Don Benito · Sociedades de responsabilidad limitada · 2 BORME filings

B80864853 · Badajoz

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Villanueva de la Serena

B06284830

JAFET SLCurrent

Administrador Único (in office)

Active · Sociedades de responsabilidad limitada

B06107320

Companies · former (7)

Former Auditor · from 05/09/2011 to 14/11/2025

Liquidada · Don Benito · 19 BORME filings

A06253389 · Badajoz

Former Auditor · from 06/09/2012 to 28/11/2022

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Don Benito · capital €96,161 · 10 BORME filings

B06071393 · Badajoz

Former Auditor · from 04/02/2015 to 26/07/2022

Active · Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) · Don Benito · 9 BORME filings

Corporate purpose: Fabricación de fertilizantes. Comercial al por mayor de fertilizantes, semillas, abonos y productos agrícolas. Servicios agrícolas y ganaderos. CNAE 2015.

B06201255 · Badajoz

Former Auditor · from 30/12/2010 to 10/05/2022

Liquidada · Promoción inmobiliaria (CNAE 4110) · Merida · Sociedades anónimas · capital €6,500,000 · 20 BORME filings

A06421143 · Badajoz

OPIBER SAFormer

Former Liquidador · from 20/05/2015 to 20/05/2015

Baja · Sociedad Anónima (SA) · 1 BORME filing

A08867947 · Badajoz

Former Administrador Mancomunado · until 14/01/2014

Liquidada · Lepe · Sociedad Limitada (SL) · 6 BORME filings

B21268248 · Huelva

Former Auditor · until 21/11/2012

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Merida · Sociedad Anónima (SA) · 10 BORME filings

A06102271 · Badajoz

Timeline (14)

  1. 14/11/2025Ceased as Auditor of INFOSTOCK EUROPA DE EXTREMADURA S.A · Badajoz
  2. 28/11/2022Ceased as Auditor of AMAGOSA DISTRIBUCION Y LOGISTICA S.L · Badajoz
  3. 26/07/2022Ceased as Auditor of FERTIEX S.L · Badajoz
  4. 10/05/2022Ceased as Auditor of GESTION DE INFRAESTRUCTURAS, SUELO Y VIVIENDA DE EXTREMADURA S.A. EN LIQUIDACION · Badajoz
  5. 20/05/2015Ceased as Consejero of OPIBER SA · Badajoz
  6. 04/02/2015Appointed Auditor of FERTIEX S.L · Badajoz
  7. 14/01/2014Ceased as Administrador Mancomunado of U.E.T. 14 SL · Huelva
  8. 18/12/2012Appointed Auditor of MAX COLOR IMAGEN PROFESIONAL S.L. EN LIQUIDACION · Badajoz
  9. 21/11/2012Ceased as Auditor of RED ELECTRODOMESTICOS DE EXTREMADURA SA · Badajoz
  10. 09/10/2012Appointed Auditor Suplente of HIJOS DE FRANCISCO DIAZ SL · Córdoba
  11. 06/09/2012Appointed Auditor of AMAGOSA DISTRIBUCION Y LOGISTICA S.L · Badajoz
  12. 20/03/2012Appointed Auditor of INFOSTOCK EUROPA S.L · Badajoz
  13. 05/09/2011Appointed Auditor of INFOSTOCK EUROPA DE EXTREMADURA S.A · Badajoz
  14. 30/12/2010Appointed Auditor of GESTION DE INFRAESTRUCTURAS, SUELO Y VIVIENDA DE EXTREMADURA S.A. EN LIQUIDACION · Badajoz

Co-directors (12)

Network map

10 nodes Person Company
poveda-benitez-jose-l…HIJOS DE FRANCISCO DIAZ SLHIJOS DE FRANCISCO D…MAX COLOR IMAGEN PROFESIONAL S.L. EN LIQUIDACIONMAX COLOR IMAGEN PRO…INFOSTOCK EUROPA S.LINFOSTOCK EUROPA S.LPOVEDA Y LOZANO S.L.P.POVEDA Y LOZANO S.L.…JAFET SLJAFET SLBLANCO MORCILLO EDUARDO JAVIERBLANCO MORCILLO EDUA…DIAZ CARRASCO MARIA ESTHERDIAZ CARRASCO MARIA …DIAZ MANZANO FRANCISCO JOSEDIAZ MANZANO FRANCIS…DIAZ MANZANO MARIODIAZ MANZANO MARIO

Identity matched by name · homonyms possible.