Diaz Bouza Graciela Isabel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SAPPIENCIA SOLUTIONS SL, MRBRANDMAN SL, CONCEPTO STAFF DE PUBLICIDAD SA

Summary

Diaz Bouza Graciela Isabel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of SAPPIENCIA SOLUTIONS SL (Madrid) since 16 February 2016, as well as in 1 other company. The earliest registered mandate dates from 14 May 2010, at CONCEPTO STAFF DE PUBLICIDAD SA; the most recent began on 16 February 2016. The offices held are Administrador Solidario and Secretario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diaz Bouza Carlos Alberto and Diaz Bouza Monica Mabel.

Offices held

Administrador SolidarioSecretario

Commercial registries

Madrid

Companies · current (2)

Administrador Solidario since 16/02/2016

Active · Sociedad Limitada (SL) · incorporated 11/06/2012 · capital €11,250 · 5 BORME filings

Corporate purpose: EL DESARROLLO Y COMERCIALIZACION DE HARDWARE, SOFTWARE Y APLICACIONES PARASMARTPHONES, TABLETS Y SOPORTES DIGITALES; ASI COMO LAS ACTIVIDADES DE MARKETING, PUBLICIDAD Y FORMACION RELACIONADAS CON DICHOS PRODUCTOS.

B86470846 · Madrid

Administrador Solidario since 24/07/2014

Active · Sociedad Limitada (SL) · incorporated 05/08/2014 · capital €3,006 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto: La prestación de servicios de marketing, publicidad y formación en los productos smartphones, tableta y soportes digitales. Asimismo esta sociedad podrá desarrollar su objeto social de forma indirecta,…

B87050555 · Madrid

Companies · former (1)

Former Secretario · from 14/05/2010 to 14/06/2017

ConsejeroSecretario

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28537595 · Madrid

Timeline (5)

  1. 14/06/2017Ceased as Consejero Delegado Mancomunado of CONCEPTO STAFF DE PUBLICIDAD SA · Madrid
  2. 16/02/2016Appointed Administrador Solidario of SAPPIENCIA SOLUTIONS SL · Madrid
  3. 20/05/2015Appointed Secretario of CONCEPTO STAFF DE PUBLICIDAD SA · Madrid
  4. 24/07/2014Appointed Administrador Solidario of MRBRANDMAN SL · Madrid
  5. 14/05/2010Appointed Consejero of CONCEPTO STAFF DE PUBLICIDAD SA · Madrid

Co-directors (2)

MRBRANDMAN SL

Network map

5 nodes Person Company
diaz-bouza-graciela-i…SAPPIENCIA SOLUTIONS SLSAPPIENCIA SOLUTIONS…MRBRANDMAN SLMRBRANDMAN SLDIAZ BOUZA CARLOS ALBERTODIAZ BOUZA CARLOS AL…DIAZ BOUZA MONICA MABELDIAZ BOUZA MONICA MA…

Identity matched by name · homonyms possible.