Alonso Gimenez Yago

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
DIODUM SL, AVENLUX GLOBAL SL, INNOYARA SOLUTIONS SL, WIOECO DESIGN S.L, MYSISTANT SL

Summary

Alonso Gimenez Yago appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of DIODUM SL (Barcelona) since 14 January 2013, as well as in 3 other companies. DIODUM SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 22 January 2013, share capital of €359,927. The earliest registered mandate dates from 11 February 2009, at INNOYARA SOLUTIONS SL; the most recent began on 14 July 2014. The offices held are Administrador Único and Consejero Delegado. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoConsejero Delegado

Commercial registries

Barcelona

Companies · current (4)

DIODUM SLCurrent

Administrador Único since 14/01/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 22/01/2013 · capital €359,927 · 5 BORME filings

Corporate purpose: LA FABRICACION,MONTAJE,Y COMERCIO AL POR MAYOR Y AL POR MENOR DE APARATOS DE ILUMINACION Y ELECTRONICA,EXPORTACION E IMPORTACION.

B65910770 · Barcelona

AVENLUX GLOBAL SLCurrent

Administrador Único since 29/04/2009

Active · Barcelona · Sociedad Limitada (SL) · incorporated 08/04/2009 · capital €22,286 · 3 BORME filings

Corporate purpose: LA DISTRIBUCION DE PRODUCTOS ELECTRONICOS,MOBILIARIO Y LIBROS,LA DISTRIBUCION DE PRODUCTOS Y MATERIALES DE TERRARIOFILIA Y AQUARIOFILIA.

B65040792 · Barcelona

INNOYARA SOLUTIONS SLCurrent

Administrador Único since 11/02/2009

Active · Sociedad Limitada (SL) · incorporated 23/02/2009 · capital €3,100 · 1 BORME filing

Corporate purpose: LA FABRICACION,COMPRA,VENTA DE EQUIPOS ELECTROMAGNETICOS,ELECTRONICOS Y DESUS COMPONENTES,ASI COMO SU REPARACION,PUDIENDO SER DISTRIBUIDOS POR CUALQUIER CANAL DE VENTA PERMITIDO POR LEY.

B65005787 · Barcelona

WIOECO DESIGN S.LCurrent

Administrador Único (in office)

Active · Sentmenat · Sociedades de responsabilidad limitada · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE MADERA,MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS.VENTA Y ENVASADO DE ARENAS,GRAVAS Y PIEDRAS DECORATIVAS.ETC.

B63402846 · Barcelona

Companies · former (1)

MYSISTANT SLFormer

Former Consejero Delegado · from 14/07/2014 to 26/02/2015

Consejero

Struck off · Sociedad Limitada (SL) · incorporated 22/07/2014 · capital €6,000 · 5 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE AGENCIAS DE SERVICIOS DE PUBLICIDAD,COMUNICACION E INFORMATICA EN GENERAL,MEDIANTE LA CREACION Y DISTRIBUCION DE SOFTWARE,HARDWARE,APLICACIONES MOVILES,SERVICIOS EN LA NUBE,ETC.

B66326562 · Barcelona

Timeline (5)

  1. 26/02/2015Ceased as Consejero Delegado of MYSISTANT SL · Barcelona
  2. 14/07/2014Appointed Consejero Delegado of MYSISTANT SL · Barcelona
  3. 14/01/2013Appointed Administrador Único of DIODUM SL · Barcelona
  4. 29/04/2009Appointed Administrador Único of AVENLUX GLOBAL SL · Barcelona
  5. 11/02/2009Appointed Administrador Único of INNOYARA SOLUTIONS SL · Barcelona

Network map

5 nodes Person Company
alonso-gimenez-yagoDIODUM SLDIODUM SLAVENLUX GLOBAL SLAVENLUX GLOBAL SLINNOYARA SOLUTIONS SLINNOYARA SOLUTIONS SLWIOECO DESIGN S.LWIOECO DESIGN S.L

Identity matched by name · homonyms possible.