Diarquia Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL, TAGLILEVANTE SL

Summary

Diarquia Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL (Madrid) since 25 April 2017. I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €24,494. The earliest registered mandate dates from 25 April 2017, at I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL; the most recent began on 6 October 2017. The offices held are Consejero and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Martinez Arraras Pablo.

Offices held

ConsejeroAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (1)

I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SLCurrent

Consejero since 25/04/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €24,494 · 18 BORME filings

Corporate purpose: Las actividades de sociedades holding, es decir, de unidades que se dedican a la tenencia de los activos -manteniendo la propiedad de participaciones dominante- de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo.

B84825595 · Madrid

Companies · former (1)

TAGLILEVANTE SLFormer

Former Administrador Mancomunado · from 06/10/2017 to 10/03/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · incorporated 16/10/2017 · capital €2,508 · 7 BORME filings

Corporate purpose: 1.- El cocinado y la condimentación de alimentos para su posterior servicio, con todo lo necesario o conveniente, en un establecimiento de restaurante. C.N.A.E. 5610. 2.- El cocinado, la condimentación de alimentos para su posterior…

B87923314 · Madrid

Timeline (3)

  1. 10/03/2021Ceased as Administrador Mancomunado of TAGLILEVANTE SL · Madrid
  2. 06/10/2017Appointed Administrador Mancomunado of TAGLILEVANTE SL · Madrid
  3. 25/04/2017Appointed Consejero of I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL · Madrid

Co-directors (1)

I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL

Network map

7 nodes Person Company
diarquia-slI-CAPITAL WEALTH MANAGEMENT SOLUTIONS SLI-CAPITAL WEALTH MAN…MAVALAN INVERSIONES 2006 SLMAVALAN INVERSIONES …HYPERION 2014 SLHYPERION 2014 SLMARIRE 2112 SLMARIRE 2112 SLMARTINEZ ARRARAS PABLOMARTINEZ ARRARAS PAB…BARABICHU SLBARABICHU SL

Identity matched by name · homonyms possible.