Diaz Calderon Ana Isabel

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MOOVE CARS MOBILITY SPAIN SL, ARES CAPITAL SA, MOOVE CARS MOBILITY SL, MOOVE CARS SUSTAINABLE TRANSPORT SL, NEXPOINT MATERIALS ESPAÑA SL

Summary

Diaz Calderon Ana Isabel appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of MOOVE CARS MOBILITY SPAIN SL (Madrid) since 15 December 2021, as well as in 2 other companies. MOOVE CARS MOBILITY SPAIN SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 18 December 2017, share capital of €3,000. The earliest registered mandate dates from 18 August 2021, at MOOVE CARS SUSTAINABLE TRANSPORT SL; the most recent began on 15 December 2021. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid and Murcia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Castellanos Borrego Jaime, Figueroa Gomez de Salazar Jose Julio, Puga Fernandez Manuel-Maria and 3 others.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Madrid · Murcia

Companies · current (3)

MOOVE CARS MOBILITY SPAIN SLCurrent

Consejero since 15/12/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2017 · capital €3,000 · 29 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

B87969390 · Madrid

ARES CAPITAL SACurrent

Consejero since 16/11/2021

Active · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A80358955 · Madrid

MOOVE CARS MOBILITY SLCurrent

Consejero since 22/09/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2017 · capital €4,286 · 35 BORME filings

Corporate purpose: Asesoramiento y consultoría en general de toda clase de empresas especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet. La actividad inmobiliaria y la urbanización.

B87911020 · Madrid

Companies · former (2)

MOOVE CARS SUSTAINABLE TRANSPORT SLFormer

Former Consejero · from 18/08/2021 to 02/01/2024

Liquidada · Otro transporte terrestre de pasajeros (CNAE 493) · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2015 · capital €3,609,875 · 33 BORME filings

Corporate purpose: El transporte de viajetos por carretera y arrendamiento de vehículos con conductor.-

B87354783 · Madrid

NEXPOINT MATERIALS ESPAÑA SLFormer

Former Apoderado Solidario · until 12/05/2016

Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Cartagena · Sociedad Limitada (SL) · capital €1,053,745 · 73 BORME filings

Corporate purpose: (i) La instalación de un complejo industrial dentro del sector quimico, lafabricación, producción y comercialización de sus productos y derivados ylarealización de actividades injmobiliarias, de construcción, industriales, comerciales y financieras relacionadas con los anteriores fines;

B30651681 · Murcia

Timeline (6)

  1. 02/01/2024Ceased as Consejero of MOOVE CARS SUSTAINABLE TRANSPORT SL · Madrid
  2. 15/12/2021Appointed Consejero of MOOVE CARS MOBILITY SPAIN SL · Madrid
  3. 16/11/2021Appointed Consejero of ARES CAPITAL SA · Madrid
  4. 22/09/2021Appointed Consejero of MOOVE CARS MOBILITY SL · Madrid
  5. 18/08/2021Appointed Consejero of MOOVE CARS SUSTAINABLE TRANSPORT SL · Madrid
  6. 12/05/2016Ceased as Apoderado Solidario of NEXPOINT MATERIALS ESPAÑA SL · Murcia

Co-directors (6)

MOOVE CARS MOBILITY SL
MOOVE CARS MOBILITY SPAIN SL
ARES CAPITAL SA
NEXPOINT MATERIALS ESPAÑA SL

Network map

9 nodes Person Company
diaz-calderon-ana-isa…MOOVE CARS MOBILITY SPAIN SLMOOVE CARS MOBILITY …ARES CAPITAL SAARES CAPITAL SAMOOVE CARS MOBILITY SLMOOVE CARS MOBILITY …CASTELLANOS BORREGO JAIMECASTELLANOS BORREGO …FIGUEROA GOMEZ DE SALAZAR JOSE JULIOFIGUEROA GOMEZ DE SA…PUGA FERNANDEZ MANUEL-MARIAPUGA FERNANDEZ MANUE…ZARZALEJOS TOLEDANO IGNACIOZARZALEJOS TOLEDANO …RODRIGUES ODETTE ROSARODRIGUES ODETTE ROSA

Identity matched by name · homonyms possible.