Diaz Diaz Luis Carlos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- DIAZ DIAZ 2050 SL, DIGITAL PANAMA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Diaz Diaz Luis Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of DIAZ DIAZ 2050 SL (Málaga) since 9 July 2024, as well as in 1 other company. DIAZ DIAZ 2050 SL is based in Mijas and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 15 July 2024, share capital of €3,000. The earliest registered mandate dates from 19 October 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 9 July 2024. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Málaga and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (2)
Administrador Único since 09/07/2024
Active · Construcción de edificios residenciales (CNAE 4121) · Mijas · Sociedad Limitada (SL) · incorporated 15/07/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: Compraventa y alquiler de Bienes inmuebles por cuenta propia o ajena. La intermediación inmobiliaria, la promoción y construcción sobre bienes inmuebles de naturaleza urbana y rustica de toda clase de edificaciones, su rehabilitación,…
B19823095 · Málaga
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B85544880
Companies · former (1)
Former Apoderado Solidario · from 19/10/2011 to 08/07/2013
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Timeline (3)
- 09/07/2024Appointed Administrador Único of DIAZ DIAZ 2050 SL · Málaga
- 08/07/2013Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 19/10/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
Co-directors (3)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.