Diaz Deniz Diego Teofilo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- DEMAL INVERSORES ASOCIADOS SOCIEDAD LIMITADA, DENIZ REUNIDOS SOCIEDAD LIMITADA
Summary
Diaz Deniz Diego Teofilo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Las Palmas. The boards of these companies also include Diaz Mendez Bentejui, Diaz Mendez Juan Carlos and Deniz Guerra Santiago.
Offices held
Commercial registries
Las Palmas
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Solidario · from 24/12/2018 to 09/06/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · capital €132,971 · 3 BORME filings
B35455948 · Las Palmas
Former Administrador Solidario · until 27/12/2018
Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 6 BORME filings
B35360353 · Las Palmas
Timeline (3)
- 09/06/2025Ceased as Administrador Solidario of DEMAL INVERSORES ASOCIADOS SOCIEDAD LIMITADA · Las Palmas
- 27/12/2018Ceased as Administrador Solidario of DENIZ REUNIDOS SOCIEDAD LIMITADA · Las Palmas
- 24/12/2018Appointed Administrador Solidario of DEMAL INVERSORES ASOCIADOS SOCIEDAD LIMITADA · Las Palmas
Co-directors (3)
- Diaz Mendez Bentejui · Administrador Solidario
- Diaz Mendez Juan Carlos · Administrador Solidario
- Deniz Guerra Santiago · Administrador Solidario
- Diaz Mendez Bentejui · Administrador Mancomunado
- Diaz Mendez Juan Carlos · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.