Trashorras Diaz Justo
Director · Spanish companies register · 9 companies
- Companies :
- 9 (6 current, 3 former)
- Linked companies :
- AC IUS AEQUITAS ADMINISTRADORES CONCURSALES SOCIEDAD LIMITADA PROFESIONAL, JILAVENTO SL, ARESINVER SA EN LIQUIDACION, TRIARC-STONE SL, IUS & AEQUITAS ABOGADOS SLP, ARABE ESPAÑOLA DE SERVICIOS SA
Summary
Trashorras Diaz Justo appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Apoderado of AC IUS AEQUITAS ADMINISTRADORES CONCURSALES SOCIEDAD LIMITADA PROFESIONAL (Madrid) since 5 December 2016, as well as in 5 other companies. AC IUS AEQUITAS ADMINISTRADORES CONCURSALES SOCIEDAD LIMITADA PROFESIONAL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 24 October 2012, share capital of €10,000. The earliest registered mandate dates from 4 March 2009, at IUS & AEQUITAS ABOGADOS SLP; the most recent began on 16 January 2018. The offices held are Apoderado, Consejero, Liquidador and Administrador Solidario. The companies are registered in Madrid and Málaga. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Beitelmal Elaradi Rabie, Martinez Martinez Eliseo Manuel, Saudi Adel Abdalla and 6 others.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (6)
Apoderado since 05/12/2016
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 24/10/2012 · capital €10,000 · 18 BORME filings
Corporate purpose: LA ACTIVIDAD PROFESIONAL PROPIA DEL ADMINISTRADOR CONCURSAL, EN LA FORMA PREVENIDA POR LA LEY 22/2003 DE 9 DE JULIO, CONCURSAL, U CUALQUIER OTRA ACTIVIDAD PROFESIONAL DIRECTA O INDIRECTAMENTE VINCULADA CON EL EJERCICIO DEL CARGO DE…
B86575685 · Madrid
Consejero since 21/06/2016
Active · Sociedad Limitada (SL) · incorporated 29/06/2016 · capital €5,000,000 · 8 BORME filings
Corporate purpose: Tenencia y gestión de capitales en otras entidades.
B93473924 · Málaga
Liquidador since 05/11/2012
Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing
A46033551 · Madrid
Administrador Solidario (in office)
Active · Marbella · Sociedades de responsabilidad limitada
B92863521
Administrador Solidario since 04/03/2009
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 18/02/2009 · capital €5,000 · 6 BORME filings
Corporate purpose: ACTIVIDAD PROPIA PROFESIONAL PROPIA DE LA ABOGACIA.
B85643138 · Madrid
Consejero (in office)
Active · Madrid · Sociedades anónimas
A28851004
Companies · former (3)
Former Administrador Único · until 18/09/2024
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 4 BORME filings
B80870991 · Málaga
Former Administrador Solidario · from 07/12/2011 to 05/07/2023
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2011 · capital €3,000 · 3 BORME filings
Corporate purpose: LAS ACTIVIDADES COMERCIALES DE ADQUISICION, COMPRA, VENTA, PERMUTA Y ENAJENACION DE MERCANCIAS, MAQUINARIA E INSTALACIONES DE TODO TIPO, Y, EN PARTICULAR, LA REALIZACION DE OPERACIONES DE IMPORTACION Y EXPORTACION Y/O LA MEDIACION EN LAS…
B86334927 · Madrid
Former Representante · from 16/01/2018 to 01/10/2018
Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B82160664 · Madrid
Timeline (10)
- 18/09/2024Ceased as Administrador Único of FARO ALTO SL · Málaga
- 05/07/2023Ceased as Administrador Solidario of BET CENTURY SL · Madrid
- 01/10/2018Ceased as Representante of REGISTRO SERVICIOS INFORMATICOS SL · Madrid
- 16/01/2018Appointed Representante of REGISTRO SERVICIOS INFORMATICOS SL · Madrid
- 05/12/2016Appointed Apoderado of AC IUS AEQUITAS ADMINISTRADORES CONCURSALES SOCIEDAD LIMITADA PROFESIONAL · Madrid
- 21/06/2016Appointed Consejero of JILAVENTO SL · Málaga
- 05/11/2012Ceased as Presidente of ARESINVER SA EN LIQUIDACION · Madrid
- 05/11/2012Appointed Liquidador of ARESINVER SA EN LIQUIDACION · Madrid
- 07/12/2011Appointed Administrador Solidario of BET CENTURY SL · Madrid
- 04/03/2009Appointed Administrador Solidario of IUS & AEQUITAS ABOGADOS SLP · Madrid
Co-directors (9)
- Beitelmal Elaradi Rabie · Administrador Único
- Martinez Martinez Eliseo Manuel · Administrador Único
- Saudi Adel Abdalla · Presidente
- Saudi Ali Mohamed Amar · Apoderado Solidario
- Shater Wafik A · Consejero
- Peña Boada Carlos · Secretario no Consejero
- Calvo Angulo Angel · Consejero
- Puentes Lopez Francisco · Consejero
- Ruiz del Cueto Rafael · Administrador Solidario
Network map
Identity matched by name · homonyms possible.