TOMAS DIAZ LOPEZ SL
Hoja A14154· NIF B03163144
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Soldado Encarnacion Rita, Diaz Soldado Fabiola, Diaz Soldado Gloria Antonia, Diaz Soldado Pedro Tomas, Marinel-Lo Jordan Enrique, Llauger Boix Sabina
Legal information
Legal information for TOMAS DIAZ LOPEZ SL
Activity
TOMAS DIAZ LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 July 2011 to 19 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Diaz Soldado Encarnacion RitaSince 04/09/2023PresidenteConsejero Del.Mancom. Y Solidario
- Diaz Soldado FabiolaSince 04/09/2023Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
- Diaz Soldado Gloria AntoniaConsejero Del.Mancom. Y Solidario
- Diaz Soldado Pedro TomasConsejero Del.Mancom. Y Solidario
- Marinel-Lo Jordan EnriqueSince 29/12/2023Secretario no Consejero
- Llauger Boix SabinaSince 12/06/2026Vicesecretario no Consejero
Former
- Ruiz Domingo Antonio JoseCeased on 29/12/2023Consejero
- Diaz Lopez TomasCeased on 04/09/2023Consejero
Directors network map
Registered actos
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 13
- Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 11
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 11
- Ceses/DimisionesPublished 13/09/2023· Registered 04/09/2023· I/A 10
- NombramientosPublished 13/09/2023· Registered 04/09/2023· I/A 10
- Modificaciones estatutariasPublished 09/03/2021· Registered 25/02/2021· I/A 9
Changes
- 09/03/2021Modificaciones estatutarias
Timeline (BORME)
- 19/06/2026#9419855Nombramientos
TOMAS DIAZ LOPEZ SL. Nombramientos. VsecrNoConsj: LLAUGER BOIX SABINA. Datos registrales. S 8 , H A 14154, I/A 13 (12.06.26).
- 08/01/2024#10588968Ceses/DimisionesNombramientos
TOMAS DIAZ LOPEZ SL. Ceses/Dimisiones. Consejero: RUIZ DOMINGO ANTONIO JOSE. Secretario: RUIZ DOMINGO ANTONIO JOSE. Cons.Del.Man: RUIZ DOMINGO ANTONIO JOSE. Nombramientos. SecreNoConsj: MARINEL-LO JORDAN ENRIQUE. Datos registrales. T 2130 , F 161, S … - 13/09/2023#7707644Ceses/DimisionesNombramientos
TOMAS DIAZ LOPEZ SL. Ceses/Dimisiones. Consejero: DIAZ LOPEZ TOMAS. Presidente: DIAZ LOPEZ TOMAS. Con.Delegado: DIAZ LOPEZ TOMAS. Nombramientos. Co.De.Ma.So: DIAZ SOLDADO FABIOLA. Presidente: DIAZ SOLDADO ENCARNACION RITA. Datos registrales. T 2130 ,… - 09/03/2021#6297298Modificaciones estatutarias
TOMAS DIAZ LOPEZ SL. Modificaciones estatutarias. ARTICULO 10º.- La convocatoria de la Junta General . ARTICULO 12º.- Administración de la Sociedad. ARTICULO 13º BIS.- Retribución cargo de administrador. Datos registrales. T 2130 , F 158, S 8, H A 14… - 27/07/2011#1315500
TOMAS DIAZ LOPEZ SL. Otros conceptos: Modificada la forma de actuación de los Consejeros Delegados. Datos registrales. T 2130 , F 158, S 8, H A 14154, I/A 8 (14.07.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.