Belmonte Molina Diego

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
INVERSIONS MARTORELL SA, COLEX PREVENCION SA, OFF 3 SL, PALMA BUILDING GROUP SL, COLEX ESTUDIO JURIDICO SL, OFICINA TECNICA DE SEGUROS FORNELL SL

Summary

Belmonte Molina Diego appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Conjunto of COLEX PREVENCION SA (Barcelona) since 28 November 2014, as well as in 2 other companies. The earliest registered mandate dates from 14 January 2009, at COLEX ESTUDIO JURIDICO SL; the most recent began on 13 January 2023. The offices held are Administrador Conjunto, Liquidador Mancomunado, Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Llopart Robert Jaume, Fornell Gatnau Albert and Meral Valero Jose Maria.

Offices held

Administrador ConjuntoLiquidador MancomunadoAdministrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

Administrador Conjunto since 03/10/2013

Active · Sociedad Anónima (SA) · 3 BORME filings

A60863693 · Barcelona

Administrador Conjunto since 28/11/2014

Active · Sociedad Anónima (SA) · 2 BORME filings

A64274855 · Barcelona

OFF 3 SLCurrent

Administrador Conjunto (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Martorell · Sociedades de responsabilidad limitada

B59172478

Companies · former (5)

Former Liquidador Mancomunado · from 13/01/2023 to 13/01/2023

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Martorell · Sociedad Limitada (SL) · capital €84,009 · 2 BORME filings

B64071376 · Barcelona

Former Administrador Único · from 14/01/2009 to 15/07/2022

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Martorell · Sociedad Limitada (SL) · capital €7,625 · 9 BORME filings

Corporate purpose: LA INTERMEDIACION DE SERVICIOS DE ASESORAMIENTO LABORAL, CONTABLE, JURIDICO Y FISCAL.

B64242118 · Barcelona

Former Liquidador · from 19/02/2021 to 19/02/2021

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Martorell · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: LA INTERMEDIACION DE SERVICIOS DE AGENTE DE SEGUROS,MEDIANTE LA CALIFICACION DE AGENTE AFECTO.

B60571874 · Barcelona

Former Administrador Único · until 18/01/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Martorell · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: LA INTERMEDIACION DE SERVICIOS DE ASESORAMIENTO CONTABLE Y ORGANIZACION DEEMPRESAS, ASESORIA FISCAL, LABORAL Y JURIDICA.

B08786816 · Barcelona

Former Administrador Solidario · until 15/09/2015

Liquidada · Actividades de las empresas de trabajo temporal (CNAE 7820) · Martorell · Sociedad Limitada (SL) · 1 BORME filing

B63642565 · Barcelona

Timeline (9)

  1. 13/01/2023Ceased as Administrador Conjunto of PALMA BUILDING GROUP SL · Barcelona
  2. 15/07/2022Ceased as Administrador Único of COLEX ESTUDIO JURIDICO SL · Barcelona
  3. 19/02/2021Ceased as Administrador Único of OFICINA TECNICA DE SEGUROS FORNELL SL · Barcelona
  4. 18/01/2021Ceased as Administrador Único of FORNELL ASSESSORS SL · Barcelona
  5. 15/09/2015Ceased as Administrador Solidario of EXTRA WORKING ETT SL · Barcelona
  6. 28/11/2014Appointed Administrador Conjunto of COLEX PREVENCION SA · Barcelona
  7. 03/10/2013Appointed Administrador Conjunto of INVERSIONS MARTORELL SA · Barcelona
  8. 14/01/2009Ceased as Administrador Conjunto of COLEX ESTUDIO JURIDICO SL · Barcelona
  9. 14/01/2009Appointed Administrador Único of COLEX ESTUDIO JURIDICO SL · Barcelona

Co-directors (3)

FORNELL ASSESSORS SL
INVERSIONS MARTORELL SA
OFF 3 SL

Network map

6 nodes Person Company
belmonte-molina-diegoINVERSIONS MARTORELL SAINVERSIONS MARTORELL…COLEX PREVENCION SACOLEX PREVENCION SAOFF 3 SLOFF 3 SLFORNELL GATNAU ALBERTFORNELL GATNAU ALBERTMERAL VALERO JOSE MARIAMERAL VALERO JOSE MA…

Identity matched by name · homonyms possible.