Soucek Dieter

Director · Spanish companies register · 14 companies

Companies :
14 (8 current, 6 former)
Linked companies :
FRUHTONUVA EXPORT SL, ALT BENDINAT SL EN LIQUIDACION, DIETER SOUCEK DESING SA, FERVEL DISTRIBUIDORA ALIMENTACION S.L., HERMANOS MARQUINA HIDALGO, SOCIEDAD LIMITADA, COMPAÑIA PETROLIFERA EUROTRACK SL

Summary

Soucek Dieter appears in the Spanish commercial register as a director of 14 companies, 8 current and 6 former. Currently Liquidador of ALT BENDINAT SL EN LIQUIDACION (Illes Balears) since 1 June 2010, as well as in 7 other companies. ALT BENDINAT SL EN LIQUIDACION is based in Palma — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 28 April 2009, at FRUHTONUVA EXPORT SL; the most recent began on 21 September 2015. The offices held are Consejero, Liquidador, Consejero Delegado and Administrador Único. The companies are registered in Huelva, Illes Balears and Madrid. Of these 14 companies, 10 are still active and 4 have been struck off. The boards of these companies also include Gonzalez Martin Ignacio Angel, Sanchez Muñoz Antonio, Benitez de Tena Natalia and 8 others.

Offices held

ConsejeroLiquidadorConsejero DelegadoAdministrador ÚnicoApoderado

Commercial registries

Huelva · Illes Balears · Madrid

Companies · current (8)

Consejero since 28/04/2009

Struck off · Lepe · Sociedad Limitada (SL) · 4 BORME filings

B21365044 · Huelva

Liquidador since 01/06/2010

Struck off · Palma · Sociedad Limitada (SL) · 6 BORME filings

B57246100 · Illes Balears

Consejero Delegado (in office)

Active · Ma · Sociedades anónimas

A28884005

Administrador Único (in office)

Active · Sociedades de responsabilidad limitada

B06182109

Administrador Único (in office)

Active · Tomelloso · Sociedades de responsabilidad limitada

B13205000

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80312747

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81503260

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83921171

Companies · former (6)

Former Administrador Único · from 13/01/2015 to 23/01/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €235,003,005 · 8 BORME filings

B07974702 · Madrid

Former Administrador Único · from 21/09/2015 to 05/12/2016

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 03/08/2009 · capital €3,020 · 12 BORME filings

Corporate purpose: COMPRAVENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS ASI COMO EL TRANSPORTE DE LOS MISMOS.

B85715548 · Madrid

Former Apoderado · from 19/12/2011 to 29/09/2016

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B78385986 · Madrid

Former Liquidador · from 18/06/2010 to 02/06/2011

Active · 3 BORME filings

D57195679 · Illes Balears

Former Liquidador · from 02/06/2010 to 27/05/2011

Struck off · 3 BORME filings

D57201113 · Illes Balears

Former Administrador Único · until 10/12/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84158468 · Madrid

Timeline (14)

  1. 23/01/2020Ceased as Administrador Único of POLIETICA, SOCIEDAD LIMITADA · Madrid
  2. 05/12/2016Ceased as Administrador Único of DINASTIA 1919, SOCIEDAD LIMITADA · Madrid
  3. 29/09/2016Ceased as Apoderado of MACRORESULT CONSULTING SL · Madrid
  4. 21/09/2015Appointed Administrador Único of DINASTIA 1919, SOCIEDAD LIMITADA · Madrid
  5. 13/01/2015Appointed Administrador Único of POLIETICA, SOCIEDAD LIMITADA · Madrid
  6. 26/01/2012Ceased as Administrador Único of ALT BENDINAT SL EN LIQUIDACION · Illes Balears
  7. 26/01/2012Appointed Liquidador of ALT BENDINAT SL EN LIQUIDACION · Illes Balears
  8. 19/12/2011Appointed Apoderado of MACRORESULT CONSULTING SL · Madrid
  9. 02/06/2011Ceased as Liquidador of TECHNO MEDICAL GMBH Y CIA ADMINISTRACION SOCIEDAD COMANDITARIA SIMPLE EN LIQUIDACION(R.M · Illes Balears
  10. 27/05/2011Ceased as Liquidador of MONTAG PARTICIPACION EN EMPRESAS SOCIEDAD COMANDITARIA SIMPLE EN LIQUIDACION · Illes Balears
  11. 18/06/2010Appointed Liquidador of TECHNO MEDICAL GMBH Y CIA ADMINISTRACION SOCIEDAD COMANDITARIA SIMPLE EN LIQUIDACION(R.M · Illes Balears
  12. 02/06/2010Appointed Liquidador of MONTAG PARTICIPACION EN EMPRESAS SOCIEDAD COMANDITARIA SIMPLE EN LIQUIDACION · Illes Balears
  13. 01/06/2010Appointed Administrador Único of ALT BENDINAT SL EN LIQUIDACION · Illes Balears
  14. 10/12/2009Ceased as Administrador Único of COMERCIALIZADORA ESPAÑOLA DE FRUTAS SL · Madrid

Co-directors (11)

Network map

16 nodes Person Company
soucek-dieterFRUHTONUVA EXPORT SLFRUHTONUVA EXPORT SLALT BENDINAT SL EN LIQUIDACIONALT BENDINAT SL EN L…DIETER SOUCEK DESING SADIETER SOUCEK DESING…FERVEL DISTRIBUIDORA ALIMENTACION S.L.FERVEL DISTRIBUIDORA…HERMANOS MARQUINA HIDALGO, SOCIEDAD LIMITADAHERMANOS MARQUINA HI…COMPAÑIA PETROLIFERA EUROTRACK SLCOMPAÑIA PETROLIFERA…ITAM INTERNACIONAL TRADING AGENCY MADRID SLITAM INTERNACIONAL T…PROMARKET EUROPEA SLPROMARKET EUROPEA SLGONZALEZ MARTIN IGNACIO ANGELGONZALEZ MARTIN IGNA…SANCHEZ MUÑOZ ANTONIOSANCHEZ MUÑOZ ANTONIOBENITEZ DE TENA NATALIABENITEZ DE TENA NATA…GOMEZ RODRIGO CARLOS EUGENIOGOMEZ RODRIGO CARLOS…MARTIN-NIETO LERIDA ENRIQUEMARTIN-NIETO LERIDA …ORTIZ PEREZ MARIANOORTIZ PEREZ MARIANOGALLEGO MUÑOZ NATALIAGALLEGO MUÑOZ NATALIA

Identity matched by name · homonyms possible.