Diaz Diaz Sebastian

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BUFETE DIAZ Y ASOCIADOS SOCIEDAD CIVIL PROFESIONAL, MOEVE SA, VAMASA MAQUINARIA SOCIEDAD LIMITADA

Summary

Diaz Diaz Sebastian appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of BUFETE DIAZ Y ASOCIADOS SOCIEDAD CIVIL PROFESIONAL (Cádiz) since 30 November 2016. BUFETE DIAZ Y ASOCIADOS SOCIEDAD CIVIL PROFESIONAL operates in Actividades jurídicas (CNAE 6910) — an active company, incorporated on 9 December 2016, share capital of €3,000. The offices held are Administrador Solidario and Apoderado. The companies are registered in Cádiz, Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diaz Ribes Sebastian, Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed and 11 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Cádiz · Madrid · Valencia

Companies · current (1)

Administrador Solidario since 30/11/2016

Active · Actividades jurídicas (CNAE 6910) · incorporated 09/12/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades propias del ejercicio de la abogacía.

J11422490 · Cádiz

Companies · former (2)

MOEVE SAFormer

Former Apoderado · until 07/03/2019

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,167 BORME filings

A28003119 · Madrid

Former Apoderado · until 08/02/2011

Struck off · Almussafes · Sociedad Limitada (SL) · 24 BORME filings

B96296504 · Valencia

Timeline (3)

  1. 07/03/2019Ceased as Apoderado of MOEVE SA · Madrid
  2. 30/11/2016Appointed Administrador Solidario of BUFETE DIAZ Y ASOCIADOS SOCIEDAD CIVIL PROFESIONAL · Cádiz
  3. 08/02/2011Ceased as Apoderado of VAMASA MAQUINARIA SOCIEDAD LIMITADA · Valencia

Co-directors (14)

Network map

3 nodes Person Company
diaz-diaz-sebastianBUFETE DIAZ Y ASOCIADOS SOCIEDAD CIVIL PROFESIONALBUFETE DIAZ Y ASOCIA…DIAZ RIBES SEBASTIANDIAZ RIBES SEBASTIAN

Identity matched by name · homonyms possible.