De Diego Sanchez Silvia

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ATM GRUPO MAGGIOLI SL, ATM INSPECCION TRIBUTARIA SL, ATM GESTION TRIBUTARIA Y RECAUDACION SL, ATM CONTA SL, ASISTENCIA TECNICA AL MUNICIPIO SL

Summary

De Diego Sanchez Silvia appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 January 2010, at ATM INSPECCION TRIBUTARIA SL; the most recent began on 16 February 2011. The offices held are Apoderado Mancomunado Solidario, Consejero Delegado, Apoderado Solidario and Apoderado. 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 Marta, De Diego Sanchez Sara and 6 others.

Offices held

Apoderado Mancomunado SolidarioConsejero DelegadoApoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

ATM GRUPO MAGGIOLI SLFormer

Former Apoderado Mancomunado Solidario · from 06/07/2010 to 01/08/2025

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

B28798775 · Madrid

ATM INSPECCION TRIBUTARIA SLFormer

Former Consejero Delegado · from 20/01/2010 to 03/07/2022

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

ATM GESTION TRIBUTARIA Y RECAUDACION SLFormer

Former Apoderado Solidario · from 16/02/2011 to 21/03/2020

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

B84079185 · Madrid

ATM CONTA SLFormer

Former Apoderado · from 01/06/2010 to 21/03/2020

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

ASISTENCIA TECNICA AL MUNICIPIO SLFormer

Former Consejero Delegado · from 05/07/2010 to 26/10/2018

Consejero

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

B28278638 · Madrid

Timeline (27)

  1. 01/08/2025Ceased as Apoderado Mancomunado Solidario of ATM GRUPO MAGGIOLI SL · Madrid
  2. 03/07/2022Ceased as Consejero Delegado of ATM INSPECCION TRIBUTARIA SL · Madrid
  3. 23/06/2022Ceased as Apoderado of ATM GRUPO MAGGIOLI SL · Madrid
  4. 08/07/2020Appointed Apoderado Mancomunado Solidario of ATM GRUPO MAGGIOLI SL · Madrid
  5. 21/03/2020Ceased as Apoderado Solidario of ATM GESTION TRIBUTARIA Y RECAUDACION SL · Madrid
  6. 21/03/2020Ceased as Apoderado of ATM CONTA SL · Madrid
  7. 19/07/2019Ceased as Consejero Delegado of ATM CONTA SL · Madrid
  8. 19/07/2019Appointed Apoderado of ATM CONTA SL · Madrid
  9. 16/07/2019Ceased as Consejero Delegado of ATM GESTION TRIBUTARIA Y RECAUDACION SL · Madrid
  10. 16/07/2019Appointed Apoderado Solidario of ATM GESTION TRIBUTARIA Y RECAUDACION SL · Madrid
  11. 15/07/2019Ceased as Consejero Delegado of ATM GRUPO MAGGIOLI SL · Madrid
  12. 15/07/2019Appointed Apoderado Solidario of ATM GRUPO MAGGIOLI SL · Madrid
  13. 16/11/2018Appointed Consejero Delegado of ATM INSPECCION TRIBUTARIA SL · Madrid
  14. 16/11/2018Ceased as Secretario of ATM INSPECCION TRIBUTARIA SL · Madrid
  15. 29/10/2018Ceased as Apoderado Mancomunado Solidario of ATM CONTA SL · Madrid
  16. 26/10/2018Ceased as Apoderado of ASISTENCIA TECNICA AL MUNICIPIO SL · Madrid
  17. 25/10/2018Ceased as Apoderado Mancomunado Solidario of ATM GESTION TRIBUTARIA Y RECAUDACION SL · Madrid
  18. 11/01/2013Appointed Apoderado of ATM GRUPO MAGGIOLI SL · Madrid
  19. 17/02/2011Appointed Consejero Delegado of ATM CONTA SL · Madrid
  20. 16/02/2011Appointed Consejero Delegado of ATM GESTION TRIBUTARIA Y RECAUDACION SL · Madrid
  21. 16/02/2011Ceased as Secretario of ATM GESTION TRIBUTARIA Y RECAUDACION SL · Madrid
  22. 14/02/2011Appointed Consejero Delegado of ASISTENCIA TECNICA AL MUNICIPIO SL · Madrid
  23. 14/02/2011Appointed Consejero Delegado of ATM GRUPO MAGGIOLI SL · Madrid
  24. 06/07/2010Appointed Consejero of ATM GRUPO MAGGIOLI SL · Madrid
  25. 05/07/2010Appointed Consejero of ASISTENCIA TECNICA AL MUNICIPIO SL · Madrid
  26. 01/06/2010Appointed Consejero of ATM CONTA SL · Madrid
  27. 20/01/2010Appointed Consejero of ATM INSPECCION TRIBUTARIA SL · Madrid

Co-directors (9)

ASISTENCIA TECNICA AL MUNICIPIO SL
ATM GRUPO MAGGIOLI SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.