Diaz Diaz Gabriel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- DELICIAS IBERICAS POR EL MUNDO SL, CAPREOLUS TACTICAL SL, EVOLDI GROUP SL, MONTTOSA SA, GANADERIA IBERICA LOS DIAZ SL, RECREATIVOS BOCA SL
Summary
Diaz Diaz Gabriel appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of DELICIAS IBERICAS POR EL MUNDO SL (Toledo) since 22 March 2018, as well as in 1 other company. DELICIAS IBERICAS POR EL MUNDO SL is based in Toledo and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), an active company, incorporated on 29 October 2012, share capital of €3,099. The earliest registered mandate dates from 17 September 2009, at CASA DEL ARMIÑO SA; the most recent began on 4 July 2022. The offices held are Administrador Único, Liquidador Solidario, Administrador Solidario and Consejero. The companies are registered in Toledo. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Diaz del Rio Jose Antonio Regino, Diaz del Rio Tomas, Amador Luque Juan and 1 other.
Offices held
Commercial registries
Toledo
Companies · current (2)
Administrador Único since 22/03/2018
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Toledo · Sociedad Limitada (SL) · incorporated 29/10/2012 · capital €3,099 · 8 BORME filings
B86544855 · Toledo
Administrador Único (in office)
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Cuerva · Sociedad Limitada (SL) · capital €558,820 · 2 BORME filings
B45658523 · Toledo
Companies · former (5)
Former Administrador Único · from 04/07/2022 to 18/03/2026
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Bargas · Sociedad Limitada (SL) · 4 BORME filings
B86442571 · Toledo
Former Administrador Único · from 04/02/2013 to 08/08/2022
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Toledo · Sociedad Anónima (SA) · 4 BORME filings
A45043346 · Toledo
Former Liquidador Solidario · from 10/04/2017 to 30/10/2017
Struck off · Sociedad Limitada (SL) · incorporated 19/04/2017 · capital €3,100 · 2 BORME filings
Corporate purpose: La explotación agrícola, ganadera, forestal y cinegética de fincas rústicas. La compraventa de todo tipo de ganado. La elaboración y comercialización de productos cárnicos. Siendo el código de CNAE con el que se identifica su actividad…
B45872975 · Toledo
Former Administrador Solidario · until 19/05/2014
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Torrijos · Sociedad Limitada (SL) · 4 BORME filings
B45660511 · Toledo
Former Consejero · from 17/09/2009 to 28/03/2011
Active · Toledo · Sociedad Anónima (SA) · 9 BORME filings
A45562329 · Toledo
Timeline (11)
- 18/03/2026Ceased as Administrador Único of EVOLDI GROUP SL · Toledo
- 08/08/2022Ceased as Administrador Único of MONTTOSA SA · Toledo
- 04/07/2022Appointed Administrador Único of DELICIAS IBERICAS POR EL MUNDO SL · Toledo
- 04/07/2022Appointed Administrador Único of EVOLDI GROUP SL · Toledo
- 22/03/2018Appointed Apoderado of DELICIAS IBERICAS POR EL MUNDO SL · Toledo
- 30/10/2017Ceased as Administrador Solidario of GANADERIA IBERICA LOS DIAZ SL · Toledo
- 10/04/2017Appointed Administrador Solidario of GANADERIA IBERICA LOS DIAZ SL · Toledo
- 19/05/2014Ceased as Administrador Solidario of RECREATIVOS BOCA SL · Toledo
- 04/02/2013Appointed Administrador Único of MONTTOSA SA · Toledo
- 28/03/2011Ceased as Consejero of CASA DEL ARMIÑO SA · Toledo
- 17/09/2009Appointed Consejero of CASA DEL ARMIÑO SA · Toledo
Co-directors (4)
- Diaz del Rio Jose Antonio Regino · Administrador Solidario
- Diaz del Rio Tomas · Administrador Solidario
- Amador Luque Juan · Administrador Único
- Diaz del Rio Tomas · Administrador Único
- Diaz Diaz Noemi · Administrador Único
Network map
Identity matched by name · homonyms possible.