DIAZ MILLAN SL

Hoja · NIF B84054105

VigenteMADRID
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Director :
Diaz Rodriguez Antonio

Legal information

Legal information for DIAZ MILLAN SL

NIF
Hoja registral
IRUS1000273353973
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Activity

DIAZ MILLAN SL is a Sociedades de responsabilidad limitada with its registered office in Madrid (MADRID). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619).

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
DIAZ MILLAN SLDiaz Rodriguez AntonioDiaz Rodriguez Anton…FINANCOR ACTIVOS SLFINANCOR ACTIVOS SLPERI ANDALUZA DE MONTAJES SLPERI ANDALUZA DE MON…HIJOS DE DIAZ RODRIGUEZ SLHIJOS DE DIAZ RODRIG…TRADA ALMODOVAR SLTRADA ALMODOVAR SLPRANA INVEST, S.L.PRANA INVEST, S.L.INSTAL.LACIONS ELECTRIQUES BAIX EMPORDA SLINSTAL.LACIONS ELECT…DISTRIBUCIONES D'ANDALUCIA VITAL SELECCION SOCIEDAD LIMITADADISTRIBUCIONES D'AND…SUPERMERCADOS DIRO SLSUPERMERCADOS DIRO SLRUTPALMA SLRUTPALMA SLTORREDONJIMENO OIL SOCIEDAD LIMITADATORREDONJIMENO OIL S…DIANSA OBRAS Y SERVICIOS SLDIANSA OBRAS Y SERVI…VINOCORA SLVINOCORA SLSCCE INVERSIONES SLSCCE INVERSIONES SLINVEST-WIN 2004 SLINVEST-WIN 2004 SLTALLER LAS CUMBRES DE DON BENITO S.L.TALLER LAS CUMBRES D…PUERTOMAR PRODUCTOS CONGELADOS SLPUERTOMAR PRODUCTOS …BODEGAS TONO SLBODEGAS TONO SLANALISIS INMOBILIARIO Y FINANCIERO SLANALISIS INMOBILIARI…EXPERTOS DEL MONTAJE SLEXPERTOS DEL MONTAJE…JAG SINERGIA DE LA CONSTRUCCION SLJAG SINERGIA DE LA C…FRUTAS CHILLAS SOCIEDAD LIMITADAFRUTAS CHILLAS SOCIE…OCIO EMPRESARIAL SLOCIO EMPRESARIAL SLGASTRODEMOCRATIC ZONE ROSARIO SOCIEDAD LIMITADAGASTRODEMOCRATIC ZON…F S INVERSIONES SLF S INVERSIONES SLLOGISTICA ANDUJAR SLLOGISTICA ANDUJAR SLGLOBAL LOGISTICS IM 2017 SLGLOBAL LOGISTICS IM …ANDUJAR OIL SLANDUJAR OIL SLGARCIA DIAZ GLOBAL SERVICES SLGARCIA DIAZ GLOBAL S…

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REINA MERCEDES 22, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector