Alcazar Diaz Carlos
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- BELRIVER PARTNERS SL, CARPEJEMAR SL, BORJUNI CAPITAL SICAV SA, XITRUSA INVERSIONES SICAV SA, BANCO SANTANDER, S.A
Summary
Alcazar Diaz Carlos appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of BELRIVER PARTNERS SL (Madrid) since 24 January 2013. BELRIVER PARTNERS SL is based in Madrid and operates in Educación terciaria no universitaria (CNAE 8544) — Sociedad Limitada (SL), an active company, incorporated on 1 February 2013, share capital of €3,100. The earliest registered mandate dates from 18 April 2009, at CARPEJEMAR SL; the most recent began on 24 January 2013. The offices held are Apoderado, Consejero and Liquidador. The companies are registered in Madrid and Cantabria. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Goikolea Sanz Ainhoa, Diez Medina Veronica Ana, Cereceda Lopez Gil Carmen and 2 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (1)
Apoderado since 24/01/2013
Active · Educación terciaria no universitaria (CNAE 8544) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2013 · capital €3,100 · 6 BORME filings
Corporate purpose: PRESTACI0N DE SERVICIOS DE ESCUELA DE NEGOCIOS, CONSULTORIA Y FORMACION.
B86628583 · Madrid
Companies · former (4)
Former Apoderado · from 18/04/2009 to 18/02/2026
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2009 · capital €3,100 · 6 BORME filings
Corporate purpose: ASESORAMIENTO DE EMPRESAS Y CONSULTORIA DE PRODUCTOS FINANCIEROS.
B85671188 · Madrid
Former Consejero · until 07/10/2024
Active · Madrid · SICAV · 30 BORME filings
A82538380 · Madrid
Former Liquidador · from 12/05/2011 to 06/10/2011
Baja · SICAV · 6 BORME filings
M311112 · Madrid
Former Apoderado · until 08/06/2009
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings
A39000013 · Cantabria
Timeline (9)
- 18/02/2026Ceased as Apoderado of CARPEJEMAR SL · Madrid
- 07/10/2024Ceased as Consejero of BORJUNI CAPITAL SICAV SA · Madrid
- 23/11/2022Appointed Apoderado of CARPEJEMAR SL · Madrid
- 24/01/2013Appointed Apoderado of BELRIVER PARTNERS SL · Madrid
- 06/10/2011Ceased as Liquidador of XITRUSA INVERSIONES SICAV SA · Madrid
- 12/05/2011Appointed Liquidador of XITRUSA INVERSIONES SICAV SA · Madrid
- 22/06/2009Ceased as Administrador Único of CARPEJEMAR SL · Madrid
- 08/06/2009Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
- 18/04/2009Appointed Administrador Único of CARPEJEMAR SL · Madrid
Co-directors (5)
- Goikolea Sanz Ainhoa · Consejero
- Diez Medina Veronica Ana · Vicesecretario no Consejero
- Cereceda Lopez Gil Carmen · Consejero
- Gomez Cereceda Ignacio de Loyola · Consejero
- Alcazar Martin Jose Carlos · Administrador Único
Network map
Identity matched by name · homonyms possible.