De Diego Sanchez Marta

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ASISTENCIA TECNICA AL MUNICIPIO SL, ATM INSPECCION TRIBUTARIA SL, ATM CONTA SL, ATM GESTION TRIBUTARIA Y RECAUDACION SL, ATM GRUPO MAGGIOLI SL

Summary

De Diego Sanchez Marta appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of ASISTENCIA TECNICA AL MUNICIPIO SL (Madrid) since 5 July 2010. ASISTENCIA TECNICA AL MUNICIPIO SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 June 2010, at ATM CONTA SL; the most recent began on 16 November 2018. The offices held are Consejero and Secretario. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include De Diego Hernandez Mariano, De Diego Sanchez Sara, Blanco Acosta German and 5 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid

Companies · current (1)

Consejero since 05/07/2010

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B28278638 · Madrid

Companies · former (4)

Former Secretario · from 16/11/2018 to 03/07/2022

Secretario

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2010 · capital €30,000 · 7 BORME filings

Corporate purpose: ASISTENCIA PARA LA REALIZACION DE LOS PLANES ANUALES DE LA INSPECCION;.

B85853083 · Madrid

Former Consejero · from 01/06/2010 to 19/07/2019

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2010 · capital €4,000 · 11 BORME filings

Corporate purpose: LA REALIZACION DE TODAS LAS OPERACIONES PROPIAS DE LAS EMPRESAS DEDICADAS A LA INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE EQUIPOS Y SISTEMAS INFORMATICOS.

B85962520 · Madrid

Former Secretario · from 16/02/2011 to 16/07/2019

Secretario

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B84079185 · Madrid

Former Secretario · from 06/07/2010 to 15/07/2019

Secretario

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · capital €525,782 · 30 BORME filings

B28798775 · Madrid

Timeline (11)

  1. 03/07/2022Ceased as Consejero of ATM INSPECCION TRIBUTARIA SL · Madrid
  2. 19/07/2019Ceased as Consejero of ATM CONTA SL · Madrid
  3. 16/07/2019Ceased as Consejero of ATM GESTION TRIBUTARIA Y RECAUDACION SL · Madrid
  4. 15/07/2019Ceased as Consejero of ATM GRUPO MAGGIOLI SL · Madrid
  5. 16/11/2018Appointed Consejero of ATM INSPECCION TRIBUTARIA SL · Madrid
  6. 20/09/2012Appointed Secretario of ASISTENCIA TECNICA AL MUNICIPIO SL · Madrid
  7. 20/09/2012Appointed Secretario of ATM GRUPO MAGGIOLI SL · Madrid
  8. 16/02/2011Appointed Consejero of ATM GESTION TRIBUTARIA Y RECAUDACION SL · Madrid
  9. 06/07/2010Appointed Consejero of ATM GRUPO MAGGIOLI SL · Madrid
  10. 05/07/2010Appointed Consejero of ASISTENCIA TECNICA AL MUNICIPIO SL · Madrid
  11. 01/06/2010Appointed Consejero of ATM CONTA SL · Madrid

Co-directors (8)

Network map

4 nodes Person Company
de-diego-sanchez-martaASISTENCIA TECNICA AL MUNICIPIO SLASISTENCIA TECNICA A…DE DIEGO HERNANDEZ MARIANODE DIEGO HERNANDEZ M…DE DIEGO SANCHEZ SARADE DIEGO SANCHEZ SARA

Identity matched by name · homonyms possible.