Diaz Ballesta Margarita Sofia
Director · Spanish companies register · 1 company
- Companies :
- 1 (1 current, 0 former)
- Linked companies :
- INVERSIONES ASEMM SL
Summary
Diaz Ballesta Margarita Sofia appears in the Spanish commercial register as a director of 1 company, in office. Currently Administrador Solidario of INVERSIONES ASEMM SL (Madrid) since 8 February 2024. INVERSIONES ASEMM SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 15 June 2023, share capital of €3,000. The boards of these companies also include Amin Bajaire Efrain Fernando.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario since 08/02/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2023 · capital €3,000 · 3 BORME filings
Corporate purpose: Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.
B13937818 · Madrid
Timeline (1)
- 08/02/2024Appointed Administrador Solidario of INVERSIONES ASEMM SL · Madrid
Co-directors (1)
- Amin Bajaire Efrain Fernando · Administrador Solidario
Network map
Identity matched by name · homonyms possible.