DIAZ Y VALDES SL

Hoja MA7381· NIF A29136009

Struck off · 21/08/2025Málaga
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIAZ Y VALDES SL

NIF
Hoja registral
IRUS1000006467668
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 4867 · Folio 8 · Hoja MA7381
Former names
DIAZ Y VALDES SA2011-03-28 → 2011-04-20
StatusLiquidada

Activity

DIAZ Y VALDES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 13 filings for this company, from 28 March 2011 to 21 August 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DIAZ Y VALDES SLTurner Rubin Gillian YvonneTurner Rubin Gillian…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAZ Y VALDES SLTurner Rubin Gillian YvonneTurner Rubin Gillian…

Beneficial owner (UBO)

Turner Rubin Gillian Yvonne100 %

Individual · ultimate beneficial owner · since 22/05/2013

Beneficial owner network map

2 nodes Person Company
DIAZ Y VALDES SLTurner Rubin Gillian YvonneTurner Rubin Gillian…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 9
  2. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 9
  3. DisoluciónPublished 21/08/2025· Registered 13/08/2025· I/A 9
  4. ExtinciónPublished 21/08/2025· Registered 13/08/2025· I/A 9
  5. Declaración de unipersonalidadPublished 22/05/2013· Registered 13/05/2013· I/A 8
  6. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 8
  7. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 8
  8. Ceses/DimisionesPublished 11/03/2013· Registered 25/02/2013· I/A 7
  9. Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 5
  10. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 5
  11. Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 5
  12. Cambio de domicilio socialPublished 28/03/2011· Registered 16/03/2011· I/A 5

Changes

  1. 21/08/2025Disolución
  2. 21/08/2025Extinción
  3. 22/05/2013Declaración de unipersonalidad

    TURNER RUBIN GILLIAN YVONNE

  4. 22/05/2013Modificaciones estatutarias
  5. 11/03/2013Cambio de denominación social

    DIAZ Y VALDES SA→DIAZ Y VALDES SL

  6. 28/03/2011Cambio de domicilio social

    AVDA NUESTRO PADRE JESUS CAUTIVO S/N - LOCAL E (FUENGIROLA)

  7. 28/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2025#8794818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIAZ Y VALDES SL. Ceses/Dimisiones. Adm. Unico: TURNER RUBIN GILLIAN YVONNE. Nombramientos. Liquidador: TURNER RUBIN GILLIAN YVONNE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 7381, I/A 9 (13.08.25). https://www.boe.es BOLETÍN O…
  2. 22/05/2013#2284978
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    DIAZ Y VALDES SL. Declaración de unipersonalidad. Socio único: TURNER RUBIN GILLIAN YVONNE. Nombramientos. Adm. Unico: TURNER RUBIN GILLIAN YVONNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin…
  3. 11/03/2013#2170394
    Ceses/Dimisiones
    DIAZ Y VALDES SL. Ceses/Dimisiones. Adm. Mancom.: TURNER RUBIN GILLIAN YVONNE;TERWAL LORENZO KORNELIS. Datos registrales. T 4867, L 3775, F 8, S 8, H MA 7381, I/A 7 (25.02.13).
  4. 20/04/2011#1180199

    Company name: DIAZ Y VALDES SA

    DIAZ Y VALDES SA. Transformación de sociedad. Denominación y forma adoptada: DIAZ Y VALDES SL. Datos registrales. T 1262, L 175, F 123, S 8, H MA 7381, I/A 6 (31.03.11).
  5. 28/03/2011#1143027

    Company name: DIAZ Y VALDES SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIAZ Y VALDES SA. Ceses/Dimisiones. Adm. Unico: VALDES HERRERA FRANCISCO. Nombramientos. Adm. Mancom.: TURNER RUBIN GILLIAN YVONNE;TERWAL LORENZO KORNELIS. Modificaciones estatutarias. Administración y Representación.Cambio del Organo de Administraci…

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA NUESTRO PADRE JESUS CAUTIVO S/N - LOCAL E (FUENGIROLA), Fuengirola, Málaga
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector