Diaz Albertos Carlos

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
PHI CAPITAL PARTNERS SL, NEW SHARES SA, JABUGO SA, AZAIR SA, WELLINGTON CONSULTING SL, NEW MARKETS CONSULTING SL

Summary

Diaz Albertos Carlos appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Mancomunado of PHI CAPITAL PARTNERS SL (Madrid) since 11 September 2020, as well as in 3 other companies. PHI CAPITAL PARTNERS SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 18 September 2020, share capital of €3,000. The earliest registered mandate dates from 17 April 2013, at NEW SHARES SA; the most recent began on 1 August 2025. The offices held are Administrador Mancomunado, Administrador Único, Liquidador and Apoderado. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 3 others.

Offices held

Administrador MancomunadoAdministrador ÚnicoLiquidadorApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (4)

PHI CAPITAL PARTNERS SLCurrent

Administrador Mancomunado since 11/09/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto social principal la intermediación y asesoramiento para la contratación de servicios financieros con entidades autorizadas para la prestación de los citados servicios. Las actividades enumeradas podrán ser…

B01790609 · Madrid

NEW SHARES SACurrent

Administrador Único since 17/04/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · capital €185,585 · 6 BORME filings

A80837289 · Madrid

JABUGO SACurrent

Administrador Único since 17/04/2013

Active · Madrid · Sociedad Anónima (SA) · capital €60,200 · 4 BORME filings

A78912102 · Madrid

AZAIR SACurrent

Administrador Único since 22/02/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €242,792 · 9 BORME filings

A79087037 · Madrid

Companies · former (4)

WELLINGTON CONSULTING SLFormer

Former Liquidador · from 01/08/2025 to 01/08/2025

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81979858 · Madrid

NEW MARKETS CONSULTING SLFormer

Former Liquidador · from 06/02/2018 to 29/07/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82541434 · Madrid

POPULAR BANCA PRIVADA SAFormer

Former Apoderado · from 02/10/2015 to 26/08/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 26/01/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Timeline (11)

  1. 01/08/2025Ceased as Administrador Único of WELLINGTON CONSULTING SL · Madrid
  2. 29/07/2025Ceased as Administrador Único of NEW MARKETS CONSULTING SL · Madrid
  3. 11/09/2020Appointed Administrador Mancomunado of PHI CAPITAL PARTNERS SL · Madrid
  4. 22/02/2018Appointed Administrador Único of AZAIR SA · Madrid
  5. 06/02/2018Appointed Administrador Único of NEW MARKETS CONSULTING SL · Madrid
  6. 26/08/2016Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  7. 02/10/2015Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  8. 26/01/2015Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  9. 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
  10. 17/04/2013Appointed Administrador Único of NEW SHARES SA · Madrid
  11. 17/04/2013Appointed Administrador Único of JABUGO SA · Madrid

Co-directors (6)

WIZINK BANK SA
PHI CAPITAL PARTNERS SL

Network map

6 nodes Person Company
diaz-albertos-carlosPHI CAPITAL PARTNERS SLPHI CAPITAL PARTNERS…NEW SHARES SANEW SHARES SAJABUGO SAJABUGO SAAZAIR SAAZAIR SAALVAREZ SANCHEZ PABLOALVAREZ SANCHEZ PABLO

Identity matched by name · homonyms possible.