Diaz Alvarez Senen Ivan

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SELENTA PRINCESA OPERATING COMPANY SL, CPI DEVELOPMENTS SPAIN 2009 SL, GLOBAL CONFECTOR SL, FLAMENCO FUERTEVENTURA SOCIEDAD LIMITADA

Summary

Diaz Alvarez Senen Ivan appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 18 October 2013, at FLAMENCO FUERTEVENTURA SOCIEDAD LIMITADA; the most recent began on 13 May 2022. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Murillo Tena Manuel.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SELENTA PRINCESA OPERATING COMPANY SLFormer

Former Apoderado · from 26/04/2018 to 15/12/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2017 · capital €3,000 · 30 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. El código de…

B87735734 · Madrid

CPI DEVELOPMENTS SPAIN 2009 SLFormer

Former Apoderado Solidario · from 13/05/2022 to 05/09/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2009 · capital €3,600 · 24 BORME filings

Corporate purpose: LA COMPRA, VENTA, ARRIENDO Y SUBARRIENDO DE EDIFICIOS, LOCALES COMERCIALES, TERRENOS O CUALQUIER OTRO BIEN INMUEBLE Y SU EXPLOTACION.

B85754612 · Madrid

GLOBAL CONFECTOR SLFormer

Former Apoderado Solidario · from 13/05/2022 to 05/09/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2009 · capital €3,600 · 16 BORME filings

Corporate purpose: LA COMPRA, VENTA, ARRIENDO Y SUBARRIENDO DE EDIFICIOS, LOCALES COMERCIALES, TERRENOS O CUALQUIER OTRO BIEN INMUEBLE Y SU EXPLOTACION, BIEN DIRECTAMENTE, BIEN EN ARRENDAMIENTO TANTO EN EL TERRITORIO NACIONAL COMO EN EL EXTRANJERO, ETC ...

B85841336 · Madrid

FLAMENCO FUERTEVENTURA SOCIEDAD LIMITADAFormer

Former Consejero · from 18/10/2013 to 07/03/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €5,000,000 · 31 BORME filings

B35528132 · Madrid

Timeline (8)

  1. 15/12/2022Ceased as Apoderado of SELENTA PRINCESA OPERATING COMPANY SL · Madrid
  2. 05/09/2022Ceased as Apoderado Solidario of CPI DEVELOPMENTS SPAIN 2009 SL · Madrid
  3. 05/09/2022Ceased as Apoderado Solidario of GLOBAL CONFECTOR SL · Madrid
  4. 13/05/2022Appointed Apoderado Solidario of CPI DEVELOPMENTS SPAIN 2009 SL · Madrid
  5. 13/05/2022Appointed Apoderado Solidario of GLOBAL CONFECTOR SL · Madrid
  6. 26/04/2018Appointed Apoderado of SELENTA PRINCESA OPERATING COMPANY SL · Madrid
  7. 07/03/2014Ceased as Consejero of FLAMENCO FUERTEVENTURA SOCIEDAD LIMITADA · Madrid
  8. 18/10/2013Appointed Consejero of FLAMENCO FUERTEVENTURA SOCIEDAD LIMITADA · Madrid

Co-directors (1)

FLAMENCO FUERTEVENTURA SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.