Diaz Alvarez Monica
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- CASTRO GRANDA 2024 SL, ESCUELA DE CONDUCTORES D FARINOS SL, MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA, BANCA CIVICA SA
Summary
Diaz Alvarez Monica appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of CASTRO GRANDA 2024 SL (Asturias) since 19 January 2026. CASTRO GRANDA 2024 SL is based in Oviedo and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, incorporated on 14 November 2024, share capital of €20,000. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 19 January 2026. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Castro Salvador Carlos Javier and Farinos Ferrer Apolonia.
Offices held
Commercial registries
Asturias · Castellón · Navarra · Sevilla
Companies · current (1)
Administrador Solidario since 19/01/2026
Active · Establecimientos de bebidas (CNAE 5630) · Oviedo · Sociedad Limitada (SL) · incorporated 14/11/2024 · capital €20,000 · 2 BORME filings
Corporate purpose: CNAE 5630. Realización de actividades de carácter comercial, industrial o de servicios, tales como la explotación de aparcamientos, garajes, cines, cafeterías, bares, pubs y restaurantes, saunas, boleras, drugstores y salas de juegos. -…
B75287326 · Asturias
Companies · former (3)
Former Apoderado · from 11/08/2017 to 21/02/2019
Active · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Betxi · Sociedad Limitada (SL) · incorporated 07/12/2009 · capital €56,000 · 9 BORME filings
Corporate purpose: La enseñanza de la conducción.
B12831384 · Castellón
Former Apoderado · until 14/05/2013
Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · 88 BORME filings
G31002041 · Navarra
Former Apoderado Solidario · from 22/06/2011 to 03/08/2012
Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings
Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;
A85973857 · Sevilla
Timeline (6)
- 19/01/2026Appointed Administrador Solidario of CASTRO GRANDA 2024 SL · Asturias
- 21/02/2019Ceased as Apoderado of ESCUELA DE CONDUCTORES D FARINOS SL · Castellón
- 11/08/2017Appointed Apoderado of ESCUELA DE CONDUCTORES D FARINOS SL · Castellón
- 14/05/2013Ceased as Apoderado of MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA · Navarra
- 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
- 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
Co-directors (2)
- Castro Salvador Carlos Javier · Administrador Solidario
- Farinos Ferrer Apolonia · Administrador Único
Network map
Identity matched by name · homonyms possible.