Diaz Castro Luis Miguel

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
PALACIO DE LA TRINIDAD SL, FLEET SOFTWARE SOLUTIONS SL, INICIATIVAS Y PROYECTOS DE INVERSION SL, LABOR DE FIGUERUELAS SL, NUÑEZ DE BALBOA 11 SA, CASTILLA FUTURA SL

Summary

Diaz Castro Luis Miguel appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Único of FLEET SOFTWARE SOLUTIONS SL (Madrid) since 14 August 2009, as well as in 2 other companies. FLEET SOFTWARE SOLUTIONS SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 August 2009, at FLEET SOFTWARE SOLUTIONS SL; the most recent began on 10 December 2015. The offices held are Administrador Único, Consejero Delegado Mancomunado, Consejero and Administrador Solidario. The companies are registered in Toledo and Madrid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Mascaraque Delgado Maria Rosa, Mascaraque Perea Lucio, Arias Saez Maria Isabel and 6 others.

Offices held

Administrador ÚnicoConsejero Delegado MancomunadoConsejeroAdministrador SolidarioLiquidador

Commercial registries

Toledo · Madrid

Companies · current (3)

Administrador Único (in office)

Struck off · Toledo · Sociedad Limitada (SL) · 1 BORME filing

B45583119 · Toledo

Administrador Único since 14/08/2009

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84776228 · Madrid

Consejero Delegado Mancomunado (in office)

Active · Getafe · Sociedades de responsabilidad limitada

B82008186

Companies · former (6)

Former Consejero · until 14/09/2017

Active · Madrid · Sociedad Limitada (SL) · capital €12,508,615 · 6 BORME filings

B84685353 · Madrid

Former Consejero · from 24/10/2014 to 30/09/2016

Consejero

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A83790774 · Madrid

Former Administrador Solidario · from 18/11/2015 to 23/06/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getafe · Sociedad Limitada (SL) · capital €713,500 · 7 BORME filings

B45529336 · Madrid

Former Consejero Delegado Mancomunado · until 09/02/2016

Active · Madrid · Sociedad Limitada (SL) · capital €4,166,442 · 7 BORME filings

B45597382 · Madrid

Former Liquidador · from 10/12/2015 to 10/12/2015

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84233642 · Madrid

Former Liquidador · from 08/04/2013 to 08/04/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B83575332 · Madrid

Timeline (12)

  1. 14/09/2017Ceased as Presidente of LABOR DE FIGUERUELAS SL · Madrid
  2. 30/09/2016Ceased as Consejero Delegado Mancomunado of NUÑEZ DE BALBOA 11 SA · Madrid
  3. 23/06/2016Ceased as Administrador Solidario of CASTILLA FUTURA SL · Madrid
  4. 09/02/2016Ceased as Presidente of EUROPA ZOCODOVER SL · Madrid
  5. 10/12/2015Ceased as Administrador Mancomunado of CAMINOS URBANOS SL · Madrid
  6. 18/11/2015Ceased as Administrador Único of CASTILLA FUTURA SL · Madrid
  7. 18/11/2015Appointed Administrador Solidario of CASTILLA FUTURA SL · Madrid
  8. 24/10/2014Appointed Consejero Delegado Mancomunado of NUÑEZ DE BALBOA 11 SA · Madrid
  9. 08/04/2013Ceased as Administrador Único of SUPERNOVA ASESORIA Y SERVICIOS SL · Madrid
  10. 11/10/2012Ceased as Consejero Delegado Mancomunado of EUROPA ZOCODOVER SL · Madrid
  11. 04/07/2012Ceased as Presidente of LABOR DE FIGUERUELAS SL · Madrid
  12. 14/08/2009Appointed Administrador Único of FLEET SOFTWARE SOLUTIONS SL · Madrid

Co-directors (9)

LABOR DE FIGUERUELAS SL
EUROPA ZOCODOVER SL
CASTILLA FUTURA SL
INICIATIVAS Y PROYECTOS DE INVERSION SL

Network map

9 nodes Person Company
diaz-castro-luis-migu…PALACIO DE LA TRINIDAD SLPALACIO DE LA TRINID…FLEET SOFTWARE SOLUTIONS SLFLEET SOFTWARE SOLUT…INICIATIVAS Y PROYECTOS DE INVERSION SLINICIATIVAS Y PROYEC…HERRERO AVILA OSCARHERRERO AVILA OSCARRIVAS CABEZUELO JOSE LUISRIVAS CABEZUELO JOSE…CORNEJO PABLOS JOSE FERNANDOCORNEJO PABLOS JOSE …NEIRA SALAZAR JESUSNEIRA SALAZAR JESUSMEDINA MEDINA LAZAROMEDINA MEDINA LAZARO

Identity matched by name · homonyms possible.