Diaz Arias Antonio
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- INVERSIONES ADAMAM SL, COMPLEJO CULTURAL HOSTELERO JERTE SL, BANKINTER SOCIEDAD ANONIMA, AISLAMIENTOS VACA SL, ASISTENCIA CDC FACILITY MANAGEMENT SOCIEDAD LIMITADA, CONSTRUCCIONES DIAZ AVILA SL
Summary
Diaz Arias Antonio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of INVERSIONES ADAMAM SL (Illes Balears) since 10 June 2021, as well as in 1 other company. INVERSIONES ADAMAM SL is based in Palma and operates in Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) — Sociedad Limitada (SL), an active company, incorporated on 6 November 2020, share capital of €3,000. The earliest registered mandate dates from 15 March 2012, at ASISTENCIA CDC FACILITY MANAGEMENT SOCIEDAD LIMITADA; the most recent began on 10 June 2021. The offices held are Apoderado Solidario, Administrador Solidario, Apoderado Mancomunado and Administrador Único. The companies are registered across 5 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Avila Arias Maria Dolores, Garcia Santos Antonio, Esteve Lloret Rafael and 1 other.
Offices held
Commercial registries
Illes Balears · Cáceres · Madrid · Asturias · Castellón
Companies · current (2)
Apoderado Solidario since 10/06/2021
Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Palma · Sociedad Limitada (SL) · incorporated 06/11/2020 · capital €3,000 · 7 BORME filings
Corporate purpose: La compraventa y distribución de piedras y materiales preciosos al por mayor y por menor. El arrendamiento y explotación de bares, cafeterías, restaurantes y locales de ocio. La instrucción en simuladores de vuelo, la verificación técnica…
B02770865 · Illes Balears
Administrador Solidario (in office)
Struck off · Jerte · Sociedad Limitada (SL) · 1 BORME filing
B10247146 · Cáceres
Companies · former (4)
Former Apoderado Mancomunado · from 21/12/2016 to 27/08/2015
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings
A28157360 · Madrid
Former Administrador Único · until 14/11/2014
Struck off · Construcción de edificios residenciales (CNAE 4121) · Oviedo · Sociedad Limitada (SL) · 2 BORME filings
B74095712 · Asturias
Former Administrador Único · from 15/03/2012 to 30/10/2014
Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Onda · Sociedad Limitada (SL) · incorporated 26/03/2012 · capital €3,006 · 4 BORME filings
Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.
B12884219 · Castellón
Former Administrador Único · until 17/02/2014
Struck off · Jerte · Sociedad Limitada (SL) · 3 BORME filings
B10365401 · Cáceres
Timeline (6)
- 10/06/2021Appointed Apoderado Solidario of INVERSIONES ADAMAM SL · Illes Balears
- 21/12/2016Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 14/11/2014Ceased as Administrador Único of AISLAMIENTOS VACA SL · Asturias
- 30/10/2014Ceased as Administrador Único of ASISTENCIA CDC FACILITY MANAGEMENT SOCIEDAD LIMITADA · Castellón
- 17/02/2014Ceased as Administrador Único of CONSTRUCCIONES DIAZ AVILA SL · Cáceres
- 15/03/2012Appointed Administrador Único of ASISTENCIA CDC FACILITY MANAGEMENT SOCIEDAD LIMITADA · Castellón
Co-directors (4)
- Avila Arias Maria Dolores · Administrador Único
- Garcia Santos Antonio · Administrador Solidario
- Esteve Lloret Rafael · Administrador Único
- Arias Matute Maira Emilia · Administrador Único
Network map
Identity matched by name · homonyms possible.