Diaz Diaz Jose Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
RIVER AND MERCANTILE IBERIA SA EN LIQUIDACION, INMUEBLES HORMIVEGA SL, BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, TECNOLOGIA DEL CEMENTO Y MORTERO, S.L

Summary

Diaz Diaz Jose Ignacio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Liquidador of RIVER AND MERCANTILE IBERIA SA EN LIQUIDACION. RIVER AND MERCANTILE IBERIA SA EN LIQUIDACION is based in Madrid — Sociedades anónimas, an active company. The offices held are Liquidador, Consejero and Apoderado. The companies are registered in Cantabria and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bedoya Arroyo Roberto, Diaz Diaz Carlos Enrique, Diaz Zorrilla Cristina and 1 other.

Offices held

LiquidadorConsejeroApoderado

Commercial registries

Cantabria · Madrid

Companies · current (1)

Liquidador (in office)

Active · Madrid · Sociedades anónimas

A81136822

Companies · former (3)

Former Consejero · until 26/01/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Camargo · Sociedad Limitada (SL) · 10 BORME filings

B39400825 · Cantabria

Former Apoderado · until 11/11/2022

Struck off · Seguros de vida (CNAE 6511) · Majadahonda · Sociedad Anónima (SA) · capital €22,685,604 · 160 BORME filings

Corporate purpose: Constituye el objeto social exclusivo: La práctica de las operaciones de seguro y reaseguro relativas a los ramos de vida y accidentes para cuya práctica esté autorizada la sociedad. La administración de Fondos de Pensiones, de acuerdo con…

A80434699 · Madrid

Former Apoderado · until 14/11/2013

Active · Fabricación de mortero (CNAE 2364) · Piélagos · Sociedades de responsabilidad limitada · capital €1,156,650 · 19 BORME filings

B39446315 · Cantabria

Timeline (4)

  1. 26/01/2024Ceased as Apoderado of INMUEBLES HORMIVEGA SL · Cantabria
  2. 11/11/2022Ceased as Apoderado of BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Madrid
  3. 22/03/2021Ceased as Consejero of INMUEBLES HORMIVEGA SL · Cantabria
  4. 14/11/2013Ceased as Apoderado of TECNOLOGIA DEL CEMENTO Y MORTERO, S.L · Cantabria

Co-directors (4)

INMUEBLES HORMIVEGA SL

Network map

2 nodes Person Company
diaz-diaz-jose-ignacioRIVER AND MERCANTILE IBERIA SA EN LIQUIDACIONRIVER AND MERCANTILE…

Identity matched by name · homonyms possible.