Diaz-Duque Gonzalez Jose Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
H2O SINCLORO SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Diaz-Duque Gonzalez Jose Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of H2O SINCLORO SL (Santa Cruz de Tenerife). H2O SINCLORO SL is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 February 2011, at WIZINK BANK SA; the most recent began on 20 October 2011. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Santa Cruz de Tenerife and Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 14 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Santa Cruz de Tenerife · Madrid

Companies · current (1)

H2O SINCLORO SLCurrent

Administrador Único (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38562310 · Santa Cruz de Tenerife

Companies · former (3)

QIPERT UGH GLOBAL SLFormer

Former Apoderado Mancomunado Solidario · from 20/10/2011 to 19/03/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 05/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 20/02/2014

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Timeline (11)

  1. 19/03/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  2. 18/03/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  4. 20/02/2014Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  5. 23/01/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  6. 05/07/2013Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  7. 01/09/2012Ceased as Consejero of QIPERT UGH GLOBAL SL · Madrid
  8. 25/06/2012Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  9. 11/04/2012Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  10. 20/10/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  11. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (17)

WIZINK BANK SA
QIPERT UGH GLOBAL SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

2 nodes Person Company
diaz-duque-gonzalez-j…H2O SINCLORO SLH2O SINCLORO SL

Identity matched by name · homonyms possible.