Diaz Esteban Luis

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
FIVEWARE SOLUTIONS SL, BARBIERI REAL ESTATE SL, LDE DIGITAL HUB AND ASSET SOLUTIONS SL, GENERAL INDUSTRIAL PENINSULAR SL, CODY BIASHARA SL, BARBIERI COUPERIN SOCIEDAD LIMITADA

Summary

Diaz Esteban Luis appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of LDE DIGITAL HUB AND ASSET SOLUTIONS SL (Madrid) since 19 January 2024, as well as in 2 other companies. LDE DIGITAL HUB AND ASSET SOLUTIONS SL is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, incorporated on 26 January 2024, share capital of €3,000. The earliest registered mandate dates from 6 February 2012, at BARBIERI REAL ESTATE SL; the most recent began on 19 January 2024. The offices held are Administrador Solidario, Consejero, Administrador Único and Apoderado. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Diaz Esteban Marta, Esteban Rodenas Matilde, Roldan Santias Francisco Jose and 1 other.

Offices held

Administrador SolidarioConsejeroAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid

Companies · current (3)

FIVEWARE SOLUTIONS SLCurrent

Administrador Solidario since 07/03/2019

Active · Actividades de programación informática (CNAE 6201) · Alcorcón · Sociedad Limitada (SL) · incorporated 14/03/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: La Sociedad tiene por objeto y actividad principal: Actividades de programación informática, C.N.A.E. 6201. Además podrá dedicarse a las siguientes otras actividades: El diseño, desarrollo, producción, integración, operación,…

B88310594 · Madrid

BARBIERI REAL ESTATE SLCurrent

Consejero since 06/02/2012

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 02/09/2011 · capital €1,551,900 · 16 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION, REFORMA, REHABILITACION, COMPRA, Y VENTA DE TODA CLASE DE INMUEBLES Y EDIFICACIONES.-

B86256286 · Madrid

LDE DIGITAL HUB AND ASSET SOLUTIONS SLCurrent

Administrador Único since 19/01/2024

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 26/01/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Agencias de publicidad.

B56969041 · Madrid

Companies · former (3)

GENERAL INDUSTRIAL PENINSULAR SLFormer

Former Apoderado · from 19/12/2012 to 18/05/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B80129463 · Madrid

CODY BIASHARA SLFormer

Former Liquidador · from 02/11/2017 to 26/08/2019

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: a) La prestación de servicios en los ámbitos de consultoría de negocio y de gestión, consultoría tecnológica y formación destinados a cualquier campoo sector, incluyendo la ordenación del territorio y el medioambiente; la elaboración y…

B86700416 · Madrid

BARBIERI COUPERIN SOCIEDAD LIMITADAFormer

Former Consejero · until 08/08/2017

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 02/09/2011 · capital €471,200 · 9 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, FABRICACION, REPRESENTACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODO TIPO DE PRODUCTOS - INCLUIDOS EL DE USO O CONSUMO HUMANO, MATERIALES DEL SECTOR AGRICOLA, INDUSTRIAL Y COMERCIAL DE ALIMENTACION.-

B86256351 · Madrid

Timeline (7)

  1. 19/01/2024Appointed Administrador Único of LDE DIGITAL HUB AND ASSET SOLUTIONS SL · Madrid
  2. 18/05/2021Ceased as Apoderado of GENERAL INDUSTRIAL PENINSULAR SL · Madrid
  3. 26/08/2019Ceased as Administrador Único of CODY BIASHARA SL · Madrid
  4. 07/03/2019Appointed Administrador Solidario of FIVEWARE SOLUTIONS SL · Madrid
  5. 02/11/2017Appointed Administrador Único of CODY BIASHARA SL · Madrid
  6. 19/12/2012Appointed Apoderado of GENERAL INDUSTRIAL PENINSULAR SL · Madrid
  7. 06/02/2012Appointed Consejero of BARBIERI REAL ESTATE SL · Madrid

Co-directors (4)

BARBIERI REAL ESTATE SL
FIVEWARE SOLUTIONS SL

Network map

8 nodes Person Company
diaz-esteban-luisFIVEWARE SOLUTIONS SLFIVEWARE SOLUTIONS SLBARBIERI REAL ESTATE SLBARBIERI REAL ESTATE…LDE DIGITAL HUB AND ASSET SOLUTIONS SLLDE DIGITAL HUB AND …DIAZ ESTEBAN MARTADIAZ ESTEBAN MARTAESTEBAN RODENAS MATILDEESTEBAN RODENAS MATI…ROLDAN SANTIAS FRANCISCO JOSEROLDAN SANTIAS FRANC…CASTRILLO RODRIGUEZ LUIS MIGUELCASTRILLO RODRIGUEZ …

Identity matched by name · homonyms possible.