Tomas Esponera Diego

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CARO RUIZ SA, ALIMENTACION GUADALGENIL SL

Summary

Tomas Esponera Diego appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CARO RUIZ SA (Córdoba) since 1 December 2021. CARO RUIZ SA is based in Palma del Río and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Anónima (SA), an active company, share capital of €273,100. The earliest registered mandate dates from 30 November 2021, at ALIMENTACION GUADALGENIL SL; the most recent began on 1 December 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Córdoba. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Saperas Aymar Josep.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Córdoba

Companies · current (1)

CARO RUIZ SACurrent

Apoderado since 01/12/2021

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Palma del Río · Sociedad Anónima (SA) · capital €273,100 · 39 BORME filings

A14030027 · Córdoba

Companies · former (1)

ALIMENTACION GUADALGENIL SLFormer

Former Apoderado Solidario · from 30/11/2021 to 24/01/2023

Liquidada · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Palma del Río · Sociedad Limitada (SL) · incorporated 17/04/2012 · capital €3,010 · 23 BORME filings

Corporate purpose: a. El comercial al menor de todo tipo de productos de alimentación, menajedel hogar y bebidas. b. La Administración y explotación de fincas rústicasyurbana de todo tipo, propias o ajenas, en régimen directo, de aparceríao arrendamiento. c.…

B14942817 · Córdoba

Timeline (3)

  1. 24/01/2023Ceased as Apoderado Solidario of ALIMENTACION GUADALGENIL SL · Córdoba
  2. 01/12/2021Appointed Apoderado of CARO RUIZ SA · Córdoba
  3. 30/11/2021Appointed Apoderado Solidario of ALIMENTACION GUADALGENIL SL · Córdoba

Co-directors (1)

CARO RUIZ SA

Network map

7 nodes Person Company
tomas-esponera-diegoCARO RUIZ SACARO RUIZ SAAGEMOSA DE NEGOCIOS E INVERSIONES SLAGEMOSA DE NEGOCIOS …SAPERAS AYMAR JOSEPSAPERAS AYMAR JOSEPHD COVALCO SLHD COVALCO SLPALM RIO INVESTMENTS SLPALM RIO INVESTMENTS…JUCALARA SLJUCALARA SL

Identity matched by name · homonyms possible.