Diaz Alonso Monica

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO, MATALIA PANIFICADORA SL

Summary

Diaz Alonso Monica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Asturias and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gonzalo Santiago Alejandro, Diaz Caneja Alonso Fernando, Cernuda Alvarez Marta Maria and 44 others.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Asturias · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario · until 12/03/2019

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 263 BORME filings

F33007337 · Asturias

Former Liquidador · from 12/02/2014 to 28/02/2017

Struck off · Sociedad Limitada (SL) · incorporated 20/02/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: - LA FABRICACION, MANUFACTURACION Y POSTERIOR COMERCIALIZACION DE PRODUCTOS DERIVADOS DE LA HARINA. - LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. ASI COMO LA DISTRIBUCION, INTERMEDIACION, El COMERCIO Al, POR…

B86915907 · Madrid

Timeline (3)

  1. 12/03/2019Ceased as Apoderado Solidario of CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO · Asturias
  2. 28/02/2017Ceased as Administrador Único of MATALIA PANIFICADORA SL · Madrid
  3. 12/02/2014Appointed Administrador Único of MATALIA PANIFICADORA SL · Madrid

Co-directors (47)

CAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.