Caparros Diaz Diego

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
CAPARROS & CAPARROS ABOGADOS SLP, SPORT AVENTURA SL, FIATC MUTUA DE SEGUROS Y REASEGUROS, URBANIZACION ESCALONA GOLF SL, ESCALONA GESTION SL, ALVIMODUL SL

Summary

Caparros Diaz Diego appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Solidario of CAPARROS & CAPARROS ABOGADOS SLP (Barcelona) since 19 May 2010, as well as in 1 other company. CAPARROS & CAPARROS ABOGADOS SLP is based in Barcelona — Sociedad Limitada Profesional (SLP), an active company, share capital of €3,006. The earliest registered mandate dates from 4 March 2010, at URBANIZACION ESCALONA GOLF SL; the most recent began on 2 August 2012. The offices held are Administrador Solidario, Liquidador, Consejero and Administrador Único. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Caparros Baretta Eva, Costafreda Jimeno Albert, Sanz Caballero Juan Ignacio and 22 others.

Offices held

Administrador SolidarioLiquidadorConsejeroAdministrador ÚnicoSecretario no Consejero

Commercial registries

Barcelona

Companies · current (2)

CAPARROS & CAPARROS ABOGADOS SLPCurrent

Administrador Solidario since 19/05/2010

Active · Barcelona · Sociedad Limitada Profesional (SLP) · capital €3,006 · 7 BORME filings

Corporate purpose: EL EJERCICIO EN COMUN DE LA ACTIVIDAD PROFESIONAL DE LA ASESORIA JURIDICA.

B63075733 · Barcelona

SPORT AVENTURA SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B59839100

Companies · former (5)

FIATC MUTUA DE SEGUROS Y REASEGUROSFormer

Former Consejero · from 02/08/2012 to 21/09/2020

Active · capital €280,219,423 · 263 BORME filings

G08171407 · Barcelona

URBANIZACION ESCALONA GOLF SLFormer

Former Administrador Único · from 04/03/2010 to 17/10/2013

Concurso · Barcelona · Sociedad Limitada (SL) · capital €10,650,300 · 6 BORME filings

B63876510 · Barcelona

ESCALONA GESTION SLFormer

Former Administrador Único · from 04/05/2012 to 05/04/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 27/10/2009 · capital €1,605,000 · 11 BORME filings

Corporate purpose: DESARROLLO DE LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA Y DE PROYECTOSDE IGUAL NATURALEZA;ADQUISICION,TENENCIA,ARRENDAMIENTO Y EXPLOTACION DE BIENES INMUEBLES,RUSTICOS O URBANOS;ETC.

B65198707 · Barcelona

ALVIMODUL SLFormer

Former Administrador Único · from 09/12/2011 to 16/10/2012

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Cornella de Llobregat · Sociedad Limitada (SL) · 8 BORME filings

B59152686 · Barcelona

ABIES INVESTMENTS SAFormer

Former Secretario no Consejero · until 25/01/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €60,000 · 9 BORME filings

B62624762 · Barcelona

Timeline (10)

  1. 21/09/2020Ceased as Consejero of FIATC MUTUA DE SEGUROS Y REASEGUROS · Barcelona
  2. 17/10/2013Ceased as Administrador Único of URBANIZACION ESCALONA GOLF SL · Barcelona
  3. 05/04/2013Ceased as Administrador Único of ESCALONA GESTION SL · Barcelona
  4. 16/10/2012Ceased as Administrador Único of ALVIMODUL SL · Barcelona
  5. 02/08/2012Appointed Consejero of FIATC MUTUA DE SEGUROS Y REASEGUROS · Barcelona
  6. 04/05/2012Appointed Administrador Único of ESCALONA GESTION SL · Barcelona
  7. 25/01/2012Ceased as Secretario no Consejero of ABIES INVESTMENTS SA · Barcelona
  8. 09/12/2011Appointed Administrador Único of ALVIMODUL SL · Barcelona
  9. 19/05/2010Appointed Administrador Solidario of CAPARROS & CAPARROS ABOGADOS SLP · Barcelona
  10. 04/03/2010Appointed Administrador Único of URBANIZACION ESCALONA GOLF SL · Barcelona

Co-directors (25)

CAPARROS & CAPARROS ABOGADOS SLP
URBANIZACION ESCALONA GOLF SL
ALVIMODUL SL
FIATC MUTUA DE SEGUROS Y REASEGUROS

Network map

4 nodes Person Company
caparros-diaz-diegoCAPARROS & CAPARROS ABOGADOS SLPCAPARROS & CAPARROS …SPORT AVENTURA SLSPORT AVENTURA SLCAPARROS BARETTA EVACAPARROS BARETTA EVA

Identity matched by name · homonyms possible.