Caparros Caparros Diego

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ADQUISICION Y GESTION DE BIENES SL, DIAMAR SANITARIA SL, INVERSION Y EXPLOTACION DE ACTIVOS SL EN LIQUIDACION, COMPLEJO RESIDENCIAL LAS NIEVES SL

Summary

Caparros Caparros Diego appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of ADQUISICION Y GESTION DE BIENES SL (Madrid) since 2 October 2012. ADQUISICION Y GESTION DE BIENES SL is based in Villaviciosa de Odon — Sociedad Limitada (SL), an active company, incorporated on 11 October 2012, share capital of €36,000. The earliest registered mandate dates from 3 December 2009, at DIAMAR SANITARIA SL; the most recent began on 19 November 2012. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Madrid and Toledo. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Caparrros Lopez Diego-Alberto, Garcia Pelayo Maria Dolores, Peña Estebanez Luis Jaime and 2 others.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Madrid · Toledo

Companies · current (1)

Administrador Mancomunado since 02/10/2012

Active · Villaviciosa de Odon · Sociedad Limitada (SL) · incorporated 11/10/2012 · capital €36,000 · 1 BORME filing

Corporate purpose: LA CREACION , SUPRESION, MODIFICACION O TRASLADO DE UNA PAGINA WEB CORPORATIVA.

B86555109 · Madrid

Companies · former (3)

Former Administrador Único · from 03/12/2009 to 09/01/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84435122 · Madrid

Former Administrador Mancomunado · from 19/11/2012 to 21/01/2013

Active · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 28/11/2012 · capital €120,000 · 8 BORME filings

Corporate purpose: LA ADQUISICION DEL INMUEBLE, HOTEL QUO, SITO EN EL POLIGONO QUITAPESARES, EN LA AVENIDA QUITAPESARES, 35, 28670 VILLAVICIOSA DE ODON -MADRID-.

B86589017 · Madrid

Former Administrador Mancomunado · until 30/12/2010

Struck off · Toledo · Sociedad Limitada (SL) · 4 BORME filings

B45485828 · Toledo

Timeline (6)

  1. 09/01/2014Ceased as Administrador Único of DIAMAR SANITARIA SL · Madrid
  2. 21/01/2013Ceased as Administrador Mancomunado of INVERSION Y EXPLOTACION DE ACTIVOS SL EN LIQUIDACION · Madrid
  3. 19/11/2012Appointed Administrador Mancomunado of INVERSION Y EXPLOTACION DE ACTIVOS SL EN LIQUIDACION · Madrid
  4. 02/10/2012Appointed Administrador Mancomunado of ADQUISICION Y GESTION DE BIENES SL · Madrid
  5. 30/12/2010Ceased as Administrador Mancomunado of COMPLEJO RESIDENCIAL LAS NIEVES SL · Toledo
  6. 03/12/2009Appointed Administrador Único of DIAMAR SANITARIA SL · Madrid

Co-directors (5)

Network map

4 nodes Person Company
caparros-caparros-die…ADQUISICION Y GESTION DE BIENES SLADQUISICION Y GESTIO…GARCIA PELAYO MARIA DOLORESGARCIA PELAYO MARIA …PEÑA ESTEBANEZ LUIS JAIMEPEÑA ESTEBANEZ LUIS …

Identity matched by name · homonyms possible.