Castro Diaz Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ATLANT GALICIA SL, LA BOLSA FERROL SLL, DIABLILLOS 2.0 SL, MAMVIDA EVENTOS SL, MAPFRE INVERSION SOCIEDAD DE VALORES SA

Summary

Castro Diaz Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of ATLANT GALICIA SL (Ourense) since 15 May 2009, as well as in 1 other company. ATLANT GALICIA SL is based in Pereiro de Aguiar, O — Sociedad Limitada (SL), a company struck off the register, incorporated on 16 April 2009, share capital of €3,200. The earliest registered mandate dates from 15 May 2009, at ATLANT GALICIA SL; the most recent began on 1 June 2017. The offices held are Administrador Único, Administrador Solidario, Liquidador and Apoderado. The companies are registered across 5 different registries. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Gomez Caamaño Esther Lourdes, Frade Diaz Cristina, Baeza Gomez Ignacio and 4 others.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorApoderado

Commercial registries

Ourense · A Coruña · Pontevedra · Lugo · Madrid

Companies · current (2)

Administrador Único since 15/05/2009

Struck off · Pereiro de Aguiar, O · Sociedad Limitada (SL) · incorporated 16/04/2009 · capital €3,200 · 2 BORME filings

Corporate purpose: La prestación a terceros de los servicios propios de una agencia de seguros, inmobiliaria y financiera en los términos de la Ley 12/1992 de 27 de mayo.

B32395261 · Ourense

Administrador Solidario (in office)

Struck off · Ferrol · Sociedad Limitada Laboral (SLL) · 2 BORME filings

B15738552 · A Coruña

Companies · former (3)

Former Liquidador · from 25/04/2016 to 27/11/2024

Struck off · Comercio al por mayor de textiles (CNAE 4641) · Caldas de Reis · Sociedad Limitada (SL) · incorporated 03/05/2016 · capital €3,030 · 2 BORME filings

Corporate purpose: - Comercio al por mayor y menor. Distribución comercial. Importación y exportación. CNAE 4641 y 4751. - Actividades inmobiliarias. CNAE 4110. - Turismo, hostelería y restauración. CNAE 8230, 5610 y 5630. - Agente de Seguros Exclusivo. CNAE…

B94135761 · Pontevedra

Former Liquidador · from 09/02/2015 to 12/06/2023

Struck off · Sociedad Limitada (SL) · incorporated 16/02/2015 · capital €3,010 · 2 BORME filings

Corporate purpose: Actividades de gestión, servicios de ocio y entretenimiento" -CNAE 9.329-

B27465376 · Lugo

Former Apoderado · from 01/06/2017 to 22/02/2018

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Timeline (7)

  1. 27/11/2024Ceased as Administrador Único of DIABLILLOS 2.0 SL · Pontevedra
  2. 12/06/2023Ceased as Administrador Único of MAMVIDA EVENTOS SL · Lugo
  3. 22/02/2018Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  4. 01/06/2017Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  5. 25/04/2016Appointed Administrador Único of DIABLILLOS 2.0 SL · Pontevedra
  6. 09/02/2015Appointed Administrador Único of MAMVIDA EVENTOS SL · Lugo
  7. 15/05/2009Appointed Administrador Único of ATLANT GALICIA SL · Ourense

Co-directors (7)

LA BOLSA FERROL SLL
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

5 nodes Person Company
castro-diaz-mariaATLANT GALICIA SLATLANT GALICIA SLLA BOLSA FERROL SLLLA BOLSA FERROL SLLGOMEZ CAAMAÑO ESTHER LOURDESGOMEZ CAAMAÑO ESTHER…FRADE DIAZ CRISTINAFRADE DIAZ CRISTINA

Tourist licences

Identity matched by name · homonyms possible.