Diaz de la Torre Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
EXCLUSIVAS ECOGARBASA SL, REPRESENTACIONES HOSTELERAS MADRILEÑAS SL, CIBECO GLOBAL GROUP SL, CIBECO INVESTMENT SL, ECO GARBASA SL

Summary

Diaz de la Torre Alberto appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of CIBECO GLOBAL GROUP SL (Madrid) since 6 June 2023, as well as in 2 other companies. CIBECO GLOBAL GROUP SL is based in Boadilla del Monte and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 13 June 2023, share capital of €4,000. The earliest registered mandate dates from 27 March 2009, at REPRESENTACIONES HOSTELERAS MADRILEÑAS SL; the most recent began on 6 June 2023. The offices held are Administrador Solidario and Liquidador Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Diaz de la Torre Francisco Javier.

Offices held

Administrador SolidarioLiquidador Solidario

Commercial registries

Madrid

Companies · current (3)

Administrador Solidario (in office)

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Getafe · Sociedad Limitada (SL) · capital €112,608 · 4 BORME filings

B82778549 · Madrid

Administrador Solidario since 27/03/2009

Active · Establecimientos de bebidas (CNAE 5630) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 08/04/2009 · capital €24,009 · 5 BORME filings

Corporate purpose: HOSTELERIA, CAFETERIA Y CHURRERIA.

B85649606 · Madrid

Administrador Solidario since 06/06/2023

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 13/06/2023 · capital €4,000 · 3 BORME filings

Corporate purpose: CNAE 4639 .- Servicios de representación e intermediación de productos de alimentación.

B13711262 · Madrid

Companies · former (2)

Former Administrador Solidario · from 14/12/2016 to 14/10/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2016 · capital €6,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION REHABILITACION PROMOCION COMERCIALIZACION COMPRAVENTA PARCELACION ADMINISTRACION Y GESTION DE INMUEBLES INCLUSO DE PROTECCION OFICIAL ASI COMO SU ADMINISTRACION Y MEDIACION Y ASESORAMIENTO DENTRO DEL AMBITO INMOBILIARIO.

B87690251 · Madrid

Former Liquidador Solidario · from 13/10/2015 to 13/10/2015

Baja · Sociedad Limitada (SL) · 2 BORME filings

B80875966 · Madrid

Timeline (7)

  1. 14/10/2024Ceased as Administrador Solidario of CIBECO INVESTMENT SL · Madrid
  2. 06/06/2023Appointed Administrador Solidario of CIBECO GLOBAL GROUP SL · Madrid
  3. 14/12/2016Appointed Administrador Solidario of CIBECO INVESTMENT SL · Madrid
  4. 13/10/2015Ceased as Administrador Solidario of ECO GARBASA SL · Madrid
  5. 01/07/2010Ceased as Administrador Mancomunado of REPRESENTACIONES HOSTELERAS MADRILEÑAS SL · Madrid
  6. 01/07/2010Appointed Administrador Solidario of REPRESENTACIONES HOSTELERAS MADRILEÑAS SL · Madrid
  7. 27/03/2009Appointed Administrador Mancomunado of REPRESENTACIONES HOSTELERAS MADRILEÑAS SL · Madrid

Co-directors (1)

Network map

5 nodes Person Company
diaz-de-la-torre-albe…EXCLUSIVAS ECOGARBASA SLEXCLUSIVAS ECOGARBAS…REPRESENTACIONES HOSTELERAS MADRILEÑAS SLREPRESENTACIONES HOS…CIBECO GLOBAL GROUP SLCIBECO GLOBAL GROUP …DIAZ DE LA TORRE FRANCISCO JAVIERDIAZ DE LA TORRE FRA…

Identity matched by name · homonyms possible.