Diaz Diaz Maria Isabel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
RAKUN SA, MARIBEL MODA SL, GRUPO RIAS MADRID SL, ZAID INMUEBLES SL

Summary

Diaz Diaz Maria Isabel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of RAKUN SA (Madrid) since 15 March 2012, as well as in 1 other company. RAKUN SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 March 2012, at RAKUN SA; the most recent began on 10 May 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Lozano Molto Oscar and Diaz Diaz Rosalia.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (2)

RAKUN SACurrent

Administrador Único since 15/03/2012

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78551777 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80262397

Companies · former (2)

Former Apoderado · until 25/08/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B81032948 · Madrid

Former Administrador Único · from 10/05/2012 to 25/03/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 5 BORME filings

B83213090 · Madrid

Timeline (4)

  1. 25/08/2017Ceased as Apoderado of GRUPO RIAS MADRID SL · Madrid
  2. 25/03/2015Ceased as Administrador Único of ZAID INMUEBLES SL · Madrid
  3. 10/05/2012Appointed Administrador Único of ZAID INMUEBLES SL · Madrid
  4. 15/03/2012Appointed Administrador Único of RAKUN SA · Madrid

Co-directors (2)

ZAID INMUEBLES SL

Network map

3 nodes Person Company
diaz-diaz-maria-isabelRAKUN SARAKUN SAMARIBEL MODA SLMARIBEL MODA SL

Identity matched by name · homonyms possible.