Diaz Benito Ferraz Jorge

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
DIAZ Y FERRAZ ASOCIADOS SL, TRESSIS SOCIEDAD DE VALORES SA

Summary

Diaz Benito Ferraz Jorge appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of TRESSIS SOCIEDAD DE VALORES SA (Madrid) since 15 February 2018, as well as in 1 other company. TRESSIS SOCIEDAD DE VALORES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €3,174,225. The earliest registered mandate dates from 4 May 2012, at DIAZ Y FERRAZ ASOCIADOS SL; the most recent began on 15 February 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Alsina Alvarez Lluis, Bruguera Braso Rosa, De Rivera Parga Santiago and 6 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

Administrador Único since 04/05/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €850,000 · 6 BORME filings

B64266448 · Barcelona

Apoderado since 15/02/2018

Active · Madrid · Sociedad Anónima (SA) · capital €3,174,225 · 176 BORME filings

A82804972 · Madrid

Timeline (4)

  1. 08/03/2022Appointed Administrador Único of DIAZ Y FERRAZ ASOCIADOS SL · Barcelona
  2. 15/02/2018Appointed Apoderado of TRESSIS SOCIEDAD DE VALORES SA · Madrid
  3. 04/05/2012Appointed Apoderado of DIAZ Y FERRAZ ASOCIADOS SL · Barcelona
  4. 27/04/2012Ceased as Consejero of DIAZ Y FERRAZ ASOCIADOS SL · Barcelona

Co-directors (9)

Network map

13 nodes Person Company
diaz-benito-ferraz-jo…DIAZ Y FERRAZ ASOCIADOS SLDIAZ Y FERRAZ ASOCIA…TRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …OFFICIO-1 SLOFFICIO-1 SLALSINA ALVAREZ LLUISALSINA ALVAREZ LLUISBRUGUERA BRASO ROSABRUGUERA BRASO ROSADE RIVERA PARGA SANTIAGODE RIVERA PARGA SANT…ESTEVEZ LUAÑA RITAESTEVEZ LUAÑA RITAMAYMO GATELL FRANCESC XAVIERMAYMO GATELL FRANCES…MORA GUERIN MARCMORA GUERIN MARCROCA SAGARRA JOANROCA SAGARRA JOANMATE SALGADO JOSE MIGUELMATE SALGADO JOSE MI…SANTAMARIA VICENT SONSOLESSANTAMARIA VICENT SO…

Identity matched by name · homonyms possible.