Diaz Cepero Jose Luis

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
HOLOGIC ESPAÑA SA, SERVICIO DE FACULTADES ELECTRONICAS SL, DELOITTE ADVISORY SL, DELOITTE CONSULTING SL, DELOITTE BPS SL, PM&S RECURSOS SL

Summary

Diaz Cepero Jose Luis appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 12 February 2009, at CONSTANTIN EXPERTOS SA; the most recent began on 31 May 2012. The offices held are Director General, Vicepresidente, Administrador Único and Apoderado Solidario. The companies are registered in Madrid. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Alonso Fernandez Juan Manuel, Gracia Lacalle Francisco Javier, Torrens Borras Ana and 6 others.

Offices held

Director GeneralVicepresidenteAdministrador ÚnicoApoderado SolidarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (11)

HOLOGIC ESPAÑA SAFormer

Former Director General · until 25/09/2026

Struck off · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 2 BORME filings

A80225097 · Madrid

SERVICIO DE FACULTADES ELECTRONICAS SLFormer

Former Vicepresidente · from 25/03/2010 to 09/10/2018

Consejero

Struck off · Actividades de consultoría informática (CNAE 6202) · Alcobendas · Sociedad Limitada (SL) · capital €153,960 · 4 BORME filings

B83687228 · Madrid

DELOITTE ADVISORY SLFormer

Former Administrador Único · from 31/05/2012 to 05/12/2017

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2012 · capital €3,829,929 · 293 BORME filings

Corporate purpose: a).Realizar toda clase de trabajos de consultoría, asesoramiento, estudiossectoriales o empresariales y consultoría en el ámbito nacional e internacional tanto en entidades públicas como privadas sobre temas económicos ,financieros,…

B86466448 · Madrid

DELOITTE CONSULTING SLFormer

Former Apoderado Solidario · until 05/12/2017

Active · Madrid · Sociedad Limitada (SL) · capital €1,664,795 · 135 BORME filings

B81690471 · Madrid

DELOITTE BPS SLFormer

Former Consejero · until 05/12/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 105 BORME filings

Corporate purpose: la prestación a las empresas servicios de asesoramiento, administración y gestión empresarial en temas de contabilidad, de mecanización informática, telemática, así como en temas financieros, fiscales, laborales, de Seguridad Social y…

B83504761 · Madrid

PM&S RECURSOS SLFormer

Former Consejero · until 27/11/2017

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B28087955 · Madrid

DAEMON QUEST PARTICIPACIONES SLFormer

Former Apoderado Solidario · from 20/02/2012 to 19/01/2015

Struck off · Sociedad Limitada (SL) · capital €4,000 · 14 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION YENAJENACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES DE TODAS CLASES, DE VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLE, Y DE ACTIVOS E INSTRUMENTOS FINANCIEROS DE…

M368379 · Madrid

DQ PESO Y MOMBIEDRO SLFormer

Former Apoderado Solidario · from 09/02/2012 to 19/01/2015

Struck off · Sociedad Limitada (SL) · capital €4,000 · 6 BORME filings

B84232784 · Madrid

DAEMON QUEST SAFormer

Former Apoderado Solidario · from 09/02/2012 to 19/01/2015

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A82442203 · Madrid

CONSTANTIN EXPERTOS SAFormer

Former Administrador Único · from 12/02/2009 to 07/07/2009

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A58707514 · Madrid

DXD APLICATIONS & IT SOLUTIONS SLFormer

Former Consejero · until 07/07/2009

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B83347138 · Madrid

Timeline (20)

  1. 25/09/2026Ceased as Director General of HOLOGIC ESPAÑA SA · Madrid
  2. 09/10/2018Ceased as Vicepresidente of SERVICIO DE FACULTADES ELECTRONICAS SL · Madrid
  3. 05/12/2017Ceased as Apoderado Solidario of DELOITTE CONSULTING SL · Madrid
  4. 05/12/2017Ceased as Apoderado of DELOITTE BPS SL · Madrid
  5. 05/12/2017Ceased as Apoderado Solidario of DELOITTE ADVISORY SL · Madrid
  6. 27/11/2017Ceased as Apoderado of PM&S RECURSOS SL · Madrid
  7. 19/01/2015Ceased as Apoderado Solidario of DAEMON QUEST SA · Madrid
  8. 19/01/2015Ceased as Apoderado Solidario of DAEMON QUEST PARTICIPACIONES SL · Madrid
  9. 19/01/2015Ceased as Apoderado Solidario of DQ PESO Y MOMBIEDRO SL · Madrid
  10. 16/08/2012Ceased as Administrador Único of DELOITTE ADVISORY SL · Madrid
  11. 31/05/2012Appointed Administrador Único of DELOITTE ADVISORY SL · Madrid
  12. 20/02/2012Appointed Apoderado Solidario of DAEMON QUEST PARTICIPACIONES SL · Madrid
  13. 09/02/2012Appointed Apoderado Solidario of DAEMON QUEST SA · Madrid
  14. 09/02/2012Appointed Apoderado Solidario of DQ PESO Y MOMBIEDRO SL · Madrid
  15. 25/03/2010Appointed Consejero of SERVICIO DE FACULTADES ELECTRONICAS SL · Madrid
  16. 07/07/2009Ceased as Presidente of PM&S RECURSOS SL · Madrid
  17. 07/07/2009Ceased as Presidente of DELOITTE BPS SL · Madrid
  18. 07/07/2009Ceased as Administrador Único of CONSTANTIN EXPERTOS SA · Madrid
  19. 07/07/2009Ceased as Consejero of DXD APLICATIONS & IT SOLUTIONS SL · Madrid
  20. 12/02/2009Appointed Administrador Único of CONSTANTIN EXPERTOS SA · Madrid

Co-directors (9)

DELOITTE CONSULTING SL
DELOITTE ADVISORY SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.