Diaz Sanchez Juan Carmelo

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
PLATO CANARIO, SOCIEDAD LIMITADA, FAST MONEY LINE SOCIEDAD LIMITADA, DIAZELVIRA SL, EXPLOTACIONES DIAZ SAAVEDRA SL, BANCO POPULAR ESPAÑOL SA

Companies · current (4)

PLATO CANARIO, SOCIEDAD LIMITADACurrent

Apoderado since 30/08/2016

B76260694 · Las Palmas

FAST MONEY LINE SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

Administrador Mancomunado

B35417013 · Las Palmas

DIAZELVIRA SLCurrent

Administrador Solidario (in office)

B35685304 · Las Palmas

EXPLOTACIONES DIAZ SAAVEDRA SLCurrent

Administrador Único (in office)

Administrador Único

B35681881

Companies · former (1)

BANCO POPULAR ESPAÑOL SAFormer

Former Apoderado · from 10/02/2010 to 23/10/2018

A28000727 · Madrid

Co-directors (1)

Network map

6 nodes Person Company
diaz-sanchez-juan-car…PLATO CANARIO, SOCIEDAD LIMITADAPLATO CANARIO, SOCIE…FAST MONEY LINE SOCIEDAD LIMITADAFAST MONEY LINE SOCI…DIAZELVIRA SLDIAZELVIRA SLEXPLOTACIONES DIAZ SAAVEDRA SLEXPLOTACIONES DIAZ S…LUKINA NATALIYALUKINA NATALIYA

Identity matched by name · homonyms possible.