Diaz Cerezo Julio Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
AMBITO SIGLO XXI SL, MOALCO SL, RESTA XXI SL, SAN GIL XXI PROMOCIONES DE EDIFICIOS SL, WEILL BENGOETXEA SL, LAOVI SA EN LIQUIDACION

Summary

Diaz Cerezo Julio Antonio appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero Delegado Solidario of AMBITO SIGLO XXI SL, as well as in 3 other companies. AMBITO SIGLO XXI SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The offices held are Consejero Delegado Solidario, Administrador Único, Administrador Mancomunado and Liquidador. The companies are registered in Madrid and Gipuzkoa. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Moreno Boigues Carlos Alberto, Villaverde Gil Alfredo, Alvarez Gallego Jose Luis and 3 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoAdministrador MancomunadoLiquidadorConsejero

Commercial registries

Madrid · Gipuzkoa

Companies · current (4)

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81446783

MOALCO SLCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €120,200 · 1 BORME filing

B80228950 · Madrid

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81558702

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81911372

Companies · former (3)

Former Liquidador · from 29/01/2020 to 29/01/2020

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B20620308 · Madrid

Former Consejero · until 26/07/2012

Baja · Sociedad Anónima (SA) · 3 BORME filings

A78700218 · Madrid

Former Administrador Único · until 07/05/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Hondarribia · Sociedad Limitada (SL) · 1 BORME filing

B20856225 · Gipuzkoa

Timeline (3)

  1. 29/01/2020Ceased as Administrador Único of WEILL BENGOETXEA SL · Madrid
  2. 26/07/2012Ceased as Consejero Delegado Mancomunado of LAOVI SA EN LIQUIDACION · Madrid
  3. 07/05/2012Ceased as Administrador Único of PROMOALKARRIA SL · Gipuzkoa

Co-directors (6)

Network map

10 nodes Person Company
diaz-cerezo-julio-ant…AMBITO SIGLO XXI SLAMBITO SIGLO XXI SLMOALCO SLMOALCO SLRESTA XXI SLRESTA XXI SLSAN GIL XXI PROMOCIONES DE EDIFICIOS SLSAN GIL XXI PROMOCIO…MORENO BOIGUES CARLOS ALBERTOMORENO BOIGUES CARLO…VILLAVERDE GIL ALFREDOVILLAVERDE GIL ALFRE…ALVAREZ GALLEGO JOSE LUISALVAREZ GALLEGO JOSE…MONREAL LOPEZ PASCUALMONREAL LOPEZ PASCUALSAMPE MINGUEZ MARIA LUISASAMPE MINGUEZ MARIA …

Identity matched by name · homonyms possible.