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
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)
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)
- 07/03/2019Ceased as Apoderado of MOEVE SA · Madrid
- 30/11/2016Appointed Administrador Solidario of BUFETE DIAZ Y ASOCIADOS SOCIEDAD CIVIL PROFESIONAL · Cádiz
- 08/02/2011Ceased as Apoderado of VAMASA MAQUINARIA SOCIEDAD LIMITADA · Valencia
Co-directors (14)
- Diaz Ribes Sebastian · Administrador Solidario
- Shadid Abdull Mohamed Ismail Ibrahim · Consejero
- Adebayo Ahmed · Consejero
- Corcostegui Guraya Angel · Consejero
- Saenz de Santamaria Anton Maria Soraya · Consejero
- Nikodem Gregory Mark · Consejero
- Van Poecke Martialis Quirinus Henricus · Consejero
- Schram Jacob · Consejero
- Maguire James Robert · Consejero
- Murphy Robert James · Consejero
- Sullivan James · Consejero
- Molinari Luca · Consejero
- Wetselaar Maarten · Consejero Delegado
- Nijmeh Marwan Naim · Consejero
Network map
Identity matched by name · homonyms possible.