De Tomas Esponera Diego

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
NUBORI SOCIEDAD LIMITADA EN LIQUIDACION, LIMAGLOB SOCIEDAD LIMITADA, BODEGAS MARQUES DE OLIVARA SL EN LIQUIDACION, COALIMENT ARAGON SA

Summary

De Tomas Esponera Diego appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of NUBORI SOCIEDAD LIMITADA EN LIQUIDACION (Madrid) since 15 February 2013, as well as in 2 other companies. NUBORI SOCIEDAD LIMITADA EN LIQUIDACION is based in Madrid and operates in Elaboración de vinos (CNAE 1102) — Sociedad Limitada (SL), an active company, incorporated on 5 October 2012, share capital of €703,429. The earliest registered mandate dates from 24 March 2011, at BODEGAS MARQUES DE OLIVARA SL EN LIQUIDACION; the most recent began on 15 June 2017. The offices held are Apoderado Solidario, Apoderado and Administrador Solidario. The companies are registered across 5 different registries. The boards of these companies also include Perona Salas Jose, Ullate Crespo Fernando and Perez Herbera Luis.

Offices held

Apoderado SolidarioApoderadoAdministrador Solidario

Commercial registries

Barcelona · Madrid · Zaragoza · Zamora · Teruel

Companies · current (3)

Apoderado since 15/02/2013

Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2012 · capital €703,429 · 18 BORME filings

B90026394 · Madrid

Administrador Solidario since 03/10/2012

Active · Zaragoza · Sociedad Limitada (SL) · incorporated 20/09/2012 · capital €10,500 · 2 BORME filings

Corporate purpose: Representación, intermediación, venta y distribución de productos españoles, Estudios de mercado, búsqueda de clientes y proveedores, asesoría y consultoría para empresas españolas que quieran establecerse en el exterior.

B99355687 · Zaragoza

Apoderado Solidario since 24/03/2011

Active · Toro · Sociedad Limitada (SL) · 5 BORME filings

B60644234 · Zamora

Companies · former (2)

Apoderado Solidario since 15/06/2017 · no registry activity since 26/06/2017

Active · Sociedad Anónima (SA) · 18 BORME filings

B291768 · Barcelona

Former Apoderado · until 20/08/2021

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Teruel · Sociedad Anónima (SA) · 15 BORME filings

A63627327 · Teruel

Timeline (6)

  1. 20/08/2021Ceased as Apoderado of COALIMENT ARAGON SA · Teruel
  2. 15/06/2017Appointed Apoderado Solidario of COALIMENT ARAGON SA · Barcelona
  3. 15/02/2013Appointed Apoderado of NUBORI SOCIEDAD LIMITADA EN LIQUIDACION · Madrid
  4. 03/10/2012Appointed Administrador Solidario of LIMAGLOB SOCIEDAD LIMITADA · Zaragoza
  5. 24/03/2011Ceased as Apoderado Mancomunado of BODEGAS MARQUES DE OLIVARA SL EN LIQUIDACION · Zamora
  6. 24/03/2011Appointed Apoderado Solidario of BODEGAS MARQUES DE OLIVARA SL EN LIQUIDACION · Zamora

Co-directors (3)

Network map

7 nodes Person Company
de-tomas-esponera-die…NUBORI SOCIEDAD LIMITADA EN LIQUIDACIONNUBORI SOCIEDAD LIMI…LIMAGLOB SOCIEDAD LIMITADALIMAGLOB SOCIEDAD LI…BODEGAS MARQUES DE OLIVARA SL EN LIQUIDACIONBODEGAS MARQUES DE O…PERONA SALAS JOSEPERONA SALAS JOSEULLATE CRESPO FERNANDOULLATE CRESPO FERNAN…PEREZ HERBERA LUISPEREZ HERBERA LUIS

Identity matched by name · homonyms possible.