Alvarez Diaz Ignacio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TALLERES LA BERBOLA SL, FORENSIC & SECURITY SL, EUROFRIO 90 SL, DEVELOPERS FORENSICS TOOLS, S.L., FRIGORIFICOS DIAZ SA

Summary

Alvarez Diaz Ignacio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero Delegado of FORENSIC & SECURITY SL (A Coruña) since 26 August 2015, as well as in 2 other companies. FORENSIC & SECURITY SL is based in Coruña, A — Sociedad Limitada (SL), an active company, incorporated on 2 September 2015, share capital of €5,000. The earliest registered mandate dates from 26 August 2015, at FORENSIC & SECURITY SL; the most recent began on 30 January 2018. The offices held are Administrador Único, Consejero Delegado and Administrador Solidario. The companies are registered in Asturias, A Coruña and Cáceres. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Llamazares Puente Jose Antonio, Vila Avendaño Ignacio and Martin Suñe Manuel Antonio.

Offices held

Administrador ÚnicoConsejero DelegadoAdministrador Solidario

Commercial registries

Asturias · A Coruña · Cáceres

Companies · current (3)

TALLERES LA BERBOLA SLCurrent

Administrador Único (in office)

Struck off · Siero · Sociedad Limitada (SL) · 1 BORME filing

B74017799 · Asturias

FORENSIC & SECURITY SLCurrent

Consejero Delegado since 26/08/2015

Consejero DelegadoConsejero

Active · Coruña, A · Sociedad Limitada (SL) · incorporated 02/09/2015 · capital €5,000 · 8 BORME filings

Corporate purpose: Servicios de peritaje informático y seguridad informática. Servicios de docencia en la rama de la informática.

B70460597 · A Coruña

EUROFRIO 90 SLCurrent

Administrador Único (in office)

Active · Plasencia · Sociedades de responsabilidad limitada

B10107779

Companies · former (2)

DEVELOPERS FORENSICS TOOLS, S.L.Former

Former Administrador Único · from 30/01/2018 to 27/04/2021

Struck off · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Coruña, A · Sociedades de responsabilidad limitada · incorporated 25/01/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: Compraventa de productos informáticos, importación y exportación de los mismos. Desarrollo de hardware y software.

B70546015 · A Coruña

FRIGORIFICOS DIAZ SAFormer

Former Administrador Solidario · until 31/12/2013

Active · Plasencia · Sociedad Anónima (SA) · 2 BORME filings

A10018687 · Cáceres

Timeline (6)

  1. 08/02/2023Appointed Presidente of FORENSIC & SECURITY SL · A Coruña
  2. 08/02/2023Ceased as Administrador Único of FORENSIC & SECURITY SL · A Coruña
  3. 27/04/2021Ceased as Administrador Único of DEVELOPERS FORENSICS TOOLS, S.L. · A Coruña
  4. 30/01/2018Appointed Administrador Único of DEVELOPERS FORENSICS TOOLS, S.L. · A Coruña
  5. 26/08/2015Appointed Administrador Único of FORENSIC & SECURITY SL · A Coruña
  6. 31/12/2013Ceased as Administrador Solidario of FRIGORIFICOS DIAZ SA · Cáceres

Co-directors (3)

FORENSIC & SECURITY SL
FRIGORIFICOS DIAZ SA

Network map

7 nodes Person Company
alvarez-diaz-ignacioTALLERES LA BERBOLA SLTALLERES LA BERBOLA …FORENSIC & SECURITY SLFORENSIC & SECURITY …EUROFRIO 90 SLEUROFRIO 90 SLLLAMAZARES PUENTE JOSE ANTONIOLLAMAZARES PUENTE JO…VILA AVENDAÑO IGNACIOVILA AVENDAÑO IGNACIOQUALINNOVA CONSULTING SLQUALINNOVA CONSULTIN…

Identity matched by name · homonyms possible.