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Diaz Alvarez Magdalena Isabel

Director · Spanish companies register · 43 companies

Companies :
43 (13 current, 30 former)
Linked companies :
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA, GLOBAL PORTS MEDITERRANEAN SL, VSAP ONCOLOGIA SL, GRAPE HOSPITALITY SPANISH OPCO SL, GRAPE HOSPITALITY SPANISH HOLDCO SL, GRAPE HOSPITALITY SPANISH PROPCO SL

Companies — current (13)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACurrent

Apoderado Mancomunado Solidario since 05/01/2016

B80911837 · Madrid

GLOBAL PORTS MEDITERRANEAN SLCurrent

Apoderado Solidario since 02/02/2017

M632046 · Madrid

VSAP ONCOLOGIA SLCurrent

Apoderado Solidario since 17/11/2016

M633173 · Madrid

GRAPE HOSPITALITY SPANISH OPCO SLCurrent

Apoderado Solidario since 04/05/2016

M622213 · Madrid

GRAPE HOSPITALITY SPANISH HOLDCO SLCurrent

Apoderado since 03/05/2016

M622887 · Madrid

GRAPE HOSPITALITY SPANISH PROPCO SLCurrent

Apoderado Solidario since 03/05/2016

M622212 · Madrid

ARCHER HOTEL PALACE SLCurrent

Apoderado since 06/09/2016

B84623735 · Madrid

SPAIN TC LATAM HOLDINGS II SLCurrent

Apoderado since 16/03/2016

B66559378 · Madrid

HILVERDA KOOIJ ESPAÑA SLCurrent

Apoderado Solidario since 02/10/2015

B87378246 · Madrid

INTERNATIONAL ROOFING SYSTEMS SLCurrent

Apoderado Solidario since 29/07/2015

B87229696 · Madrid

ALVIA SPAIN SLCurrent

Apoderado Solidario since 01/06/2015

B86957362 · Madrid

WANDILARIA SLCurrent

Apoderado since 18/12/2014

B85723880 · Madrid

AMODAIMI-OIL COMPANY SLCurrent

Apoderado Solidario since 19/03/2014

B86498581 · Madrid

Companies — former (30)

AIVILO SPAIN SLFormer

Former Apoderado · from 05/09/2014 to 30/06/2025

B86957396 · Madrid

LEASA SPAIN SLFormer

Former Apoderado Solidario · from 01/10/2014 to 23/06/2025

B87005807 · Madrid

YOKELET SLFormer

Former Apoderado Mancomunado Solidario · from 13/10/2014 to 19/06/2025

B86841038 · Madrid

ACI AIRPORT SUDAMERICA SAFormer

Former Apoderado Mancomunado Solidario · from 24/03/2015 to 18/06/2025

A87193132 · Madrid

ACI AIRPORTS ITALIA SAFormer

Former Apoderado Mancomunado Solidario · from 14/09/2015 to 18/06/2025

A87353645 · Madrid

DICASA SPAIN SAFormer

Former Apoderado · from 27/10/2014 to 17/06/2025

A86929965 · Madrid

LATIN EXPLORATION SLFormer

Former Apoderado Mancomunado Solidario · from 03/07/2017 to 19/12/2024

B84522606 · Madrid

ABATARE SPAIN SLFormer

Former Apoderado · from 22/10/2014 to 19/12/2024

B86877412 · Madrid

GRAPE HOSPITALITY SPANISH HOLDCO SLFormer

Former Apoderado Solidario · until 25/04/2024

B87532610 · Barcelona

GRAPE HOSPITALITY SPANISH OPCO SLFormer

Former Apoderado Solidario · until 25/04/2024

B87532693 · Barcelona

GRAPE HOSPITALITY SPANISH PROPCO SLFormer

Former Apoderado Solidario · until 25/04/2024

B87532651 · Barcelona

GLOBAL PORTS MEDITERRANEAN S.LFormer

Former Apoderado Solidario · until 01/02/2024

B87642211 · Barcelona

SPAIN TERRANUM HOLDINGS I SLFormer

Former Apoderado Solidario · from 26/07/2016 to 11/01/2023

B65704017 · Madrid

BEGUM INVESTMENTS SLFormer

Former Apoderado · from 05/10/2015 to 20/04/2022

B87215927 · Madrid

VSAP ONCOLOGIA SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 01/04/2022

B87648887 · Bizkaia

BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SLFormer

Former Apoderado · from 16/02/2016 to 07/01/2022

B87353991 · Madrid

LATAM EDUCATION HOLDINGS SLFormer

Former Apoderado Solidario · from 20/08/2015 to 14/07/2021

B87232641 · Madrid

WINFIRST INTERNATIONAL PETROLEUM SPAIN SLFormer

Former Apoderado · from 26/05/2015 to 15/10/2020

B86116712 · Madrid

AMERICA CORPORATION ESPAÑA CARGO SLFormer

Former Apoderado · from 22/10/2014 to 15/09/2020

B87080099 · Madrid

GOYA REO I FINISHED PRODUCT SLFormer

Former Apoderado Solidario · from 18/11/2015 to 14/08/2020

B87347472 · Madrid

GOYA REO III LAND MADRID AND BARCELONA SLFormer

Former Apoderado Solidario · from 24/11/2015 to 14/08/2020

B87396107 · Madrid

GOYA REO HOLDING SLFormer

Former Apoderado · from 16/11/2015 to 14/08/2020

B87396115 · Madrid

GOYA REO II LAND SPAIN S.LFormer

Former Apoderado · from 13/11/2015 to 14/08/2020

B87347498 · Madrid

DIRNEN ITG SLFormer

Former Apoderado · from 24/04/2017 to 25/07/2019

B87734745 · Madrid

TSSP SPAIN SLFormer

Former Apoderado Solidario · from 11/04/2016 to 19/11/2018

B87100574 · Madrid

GOFI INVESTMENTS SLFormer

Former Apoderado Solidario · from 27/01/2015 to 17/09/2018

B87035895 · Madrid

REGENERON SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 12/01/2016 to 13/04/2016

B87417044 · Madrid

REFUGIO VERGARA SLFormer

Former Apoderado Solidario · from 11/09/2014 to 09/02/2015

B87084562 · Madrid

TESORO VERGARA SLFormer

Former Apoderado Solidario · from 11/09/2014 to 20/01/2015

B87084547 · Madrid

ESTANCIA MADRID INVESTMENTS SLFormer

Former Apoderado Mancomunado Solidario · from 11/09/2014 to 16/01/2015

B87084570 · Madrid

Network map

42 nodes Person Company
diaz-alvarez-magdalen…CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACSC CORPORATE SERVIC…GLOBAL PORTS MEDITERRANEAN SLGLOBAL PORTS MEDITER…VSAP ONCOLOGIA SLVSAP ONCOLOGIA SLGRAPE HOSPITALITY SPANISH OPCO SLGRAPE HOSPITALITY SP…GRAPE HOSPITALITY SPANISH HOLDCO SLGRAPE HOSPITALITY SP…GRAPE HOSPITALITY SPANISH PROPCO SLGRAPE HOSPITALITY SP…ARCHER HOTEL PALACE SLARCHER HOTEL PALACE …SPAIN TC LATAM HOLDINGS II SLSPAIN TC LATAM HOLDI…HILVERDA KOOIJ ESPAÑA SLHILVERDA KOOIJ ESPAÑ…INTERNATIONAL ROOFING SYSTEMS SLINTERNATIONAL ROOFIN…ALVIA SPAIN SLALVIA SPAIN SLWANDILARIA SLWANDILARIA SLAMODAIMI-OIL COMPANY SLAMODAIMI-OIL COMPANY…SMED JACOBSMED JACOBSHINE IMELDASHINE IMELDAPASLEY-TYLER GUY JULIANPASLEY-TYLER GUY JUL…ARCHER HOTEL CAPITAL BVARCHER HOTEL CAPITAL…DIEZ ARRANZ BEATRIZDIEZ ARRANZ BEATRIZATC MANAGEMENT SPAIN SLATC MANAGEMENT SPAIN…XIN LIXIN LIINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLYING WANGYING WANGBENHE CHENGBENHE CHENGYUHONG QIYUHONG QIINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SACORRAL ANUARBE LUISCORRAL ANUARBE LUISGONZALEZ - ADALIZ LASERNA ALVAROGONZALEZ - ADALIZ LA…HENDRIK KLASSEN FREDERICUS ADRIANUSHENDRIK KLASSEN FRED…ROZPIDE ORBEGOZO CARMENROZPIDE ORBEGOZO CAR…SOTO NEGRON BERNARDO JOSESOTO NEGRON BERNARDO…HENDRIK KLAASSEN FREDERICUS ADRIANUSHENDRIK KLAASSEN FRE…PUIG RUS ANDRESPUIG RUS ANDRESROST MARC ANTON PIETERROST MARC ANTON PIET…GRAPE HOSPITALITY SPANISH HOLDCO SLGRAPE HOSPITALITY SP…JOSENHANS FREDERICJOSENHANS FREDERICGRAPE HOSPITALITY INTERNACIONAL (GHI) SGRAPE HOSPITALITY IN…ROBINSON MARK RICHARDROBINSON MARK RICHARDBLAZQUEZ MOGUER SERAFINBLAZQUEZ MOGUER SERA…FREIRE VILLANOVA ANAFREIRE VILLANOVA ANAGARCIA CARLOS JOSEGARCIA CARLOS JOSECOTTER SANTIAGOCOTTER SANTIAGO

Identity matched by name — homonyms possible.