Castro Alvarez Manuel Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GREGORIO DIAZ MIGUEL SOCIEDAD ANONIMA, HUSSON CONSULTORES IBERICA SL, REVESTIMIENTOS JIMENEZ Y HERMANOS, SOCIEDAD ANONIMA, HUSSON AUDITORES IBERICA SL PROFESIONAL

Summary

Castro Alvarez Manuel Ramon appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Auditor Suplente of GREGORIO DIAZ MIGUEL SOCIEDAD ANONIMA (Ciudad Real) since 25 November 2010, as well as in 1 other company. GREGORIO DIAZ MIGUEL SOCIEDAD ANONIMA is based in Alcázar de San Juan and operates in Fabricación de quesos (CNAE 1053) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 December 2009, at HUSSON AUDITORES IBERICA SL PROFESIONAL; the most recent began on 23 January 2020. The offices held are Auditor Suplente, Administrador Solidario, Depositario and Administrador Único. The companies are registered in Ciudad Real and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Diaz Miguel Garcia Maria Esperanza, Fernandez Escalona Javier, Gomez Yuste Juan Francisco and 1 other.

Offices held

Auditor SuplenteAdministrador SolidarioDepositarioAdministrador Único

Commercial registries

Ciudad Real · Madrid

Companies · current (2)

Auditor Suplente since 25/11/2010

Active · Fabricación de quesos (CNAE 1053) · Alcázar de San Juan · Sociedad Anónima (SA) · 9 BORME filings

A13012869 · Ciudad Real

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

A28902500

Companies · former (2)

Former Depositario · from 23/01/2020 to 23/01/2020

Struck off · Tomelloso · Sociedad Anónima (SA) · 2 BORME filings

B13190327 · Ciudad Real

Former Administrador Único · from 02/12/2009 to 18/12/2009

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 5 BORME filings

B28994259 · Madrid

Timeline (3)

  1. 25/11/2010Appointed Auditor Suplente of GREGORIO DIAZ MIGUEL SOCIEDAD ANONIMA · Ciudad Real
  2. 18/12/2009Ceased as Administrador Único of HUSSON AUDITORES IBERICA SL PROFESIONAL · Madrid
  3. 02/12/2009Appointed Administrador Único of HUSSON AUDITORES IBERICA SL PROFESIONAL · Madrid

Co-directors (4)

Network map

5 nodes Person Company
castro-alvarez-manuel…GREGORIO DIAZ MIGUEL SOCIEDAD ANONIMAGREGORIO DIAZ MIGUEL…HUSSON CONSULTORES IBERICA SLHUSSON CONSULTORES I…DIAZ MIGUEL GARCIA MARIA ESPERANZADIAZ MIGUEL GARCIA M…CARRASCOSO MENDIZABAL LUISCARRASCOSO MENDIZABA…

Identity matched by name · homonyms possible.