Diaz Esteban Marta

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
VAROTILDA SL, BARBIERI REAL ESTATE SL, GENERAL INDUSTRIAL PENINSULAR SL, ALTRA DISRUPTIVE IDEAS SL, BARBIERI COUPERIN SOCIEDAD LIMITADA, TECNICOS FINANCIEROS OUTSOURCING SOCIEDAD LIMITADA

Summary

Diaz Esteban Marta appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of VAROTILDA SL (Madrid) since 12 December 2023, as well as in 1 other company. The earliest registered mandate dates from 6 February 2012, at BARBIERI REAL ESTATE SL; the most recent began on 12 December 2023. The offices held are Administrador Único, Consejero, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Diaz Esteban Luis, Esteban Rodenas Matilde and Roldan Santias Francisco Jose.

Offices held

Administrador ÚnicoConsejeroApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

VAROTILDA SLCurrent

Administrador Único since 12/12/2023

Active · Sociedad Limitada (SL) · incorporated 19/12/2023 · capital €198,400 · 3 BORME filings

Corporate purpose: Construcción de edificios residenciales.

B56787179 · 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

Companies · former (4)

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

ALTRA DISRUPTIVE IDEAS SLFormer

Former Apoderado Solidario · from 26/02/2013 to 15/06/2020

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2013 · capital €3,000 · 8 BORME filings

Corporate purpose: LA GENERACION E IMPLEMENTACION DE IDEAS DISRUPTIVAS DE NEGOCIO Y DESARROLLO DE PROOTECTOS CON ALTO COMPONENTE DE VALOR AÑADIDO E INTELIGENCIA DE NEGOCIO. LAS ACRIBIDADES ENUMERADAS PODRAN TAMBIEN SER DESARROLLADAS...

B86599750 · Madrid

BARBIERI COUPERIN SOCIEDAD LIMITADAFormer

Former Consejero · from 06/02/2014 to 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

TECNICOS FINANCIEROS OUTSOURCING SOCIEDAD LIMITADAFormer

Former Administrador Único · from 18/07/2016 to 08/08/2017

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · capital €3,520 · 8 BORME filings

Corporate purpose: PLANIFICACION DE VENTAS NACIONALES E INTERNACIONALES DE TODA CLASE DE MERCANCIAS...

B28655629 · Madrid

Timeline (12)

  1. 12/12/2023Appointed Administrador Único of VAROTILDA SL · Madrid
  2. 18/05/2021Ceased as Apoderado of GENERAL INDUSTRIAL PENINSULAR SL · Madrid
  3. 15/06/2020Ceased as Apoderado Solidario of ALTRA DISRUPTIVE IDEAS SL · Madrid
  4. 08/08/2017Ceased as Consejero of BARBIERI COUPERIN SOCIEDAD LIMITADA · Madrid
  5. 08/08/2017Ceased as Administrador Único of TECNICOS FINANCIEROS OUTSOURCING SOCIEDAD LIMITADA · Madrid
  6. 18/07/2016Appointed Administrador Único of TECNICOS FINANCIEROS OUTSOURCING SOCIEDAD LIMITADA · Madrid
  7. 25/05/2016Appointed Apoderado of BARBIERI COUPERIN SOCIEDAD LIMITADA · Madrid
  8. 25/05/2016Appointed Apoderado of BARBIERI REAL ESTATE SL · Madrid
  9. 06/02/2014Appointed Consejero of BARBIERI COUPERIN SOCIEDAD LIMITADA · Madrid
  10. 26/02/2013Appointed Apoderado Solidario of ALTRA DISRUPTIVE IDEAS SL · Madrid
  11. 19/12/2012Appointed Apoderado of GENERAL INDUSTRIAL PENINSULAR SL · Madrid
  12. 06/02/2012Appointed Consejero of BARBIERI REAL ESTATE SL · Madrid

Co-directors (3)

BARBIERI REAL ESTATE SL

Network map

6 nodes Person Company
diaz-esteban-martaVAROTILDA SLVAROTILDA SLBARBIERI REAL ESTATE SLBARBIERI REAL ESTATE…DIAZ ESTEBAN LUISDIAZ ESTEBAN LUISESTEBAN RODENAS MATILDEESTEBAN RODENAS MATI…ROLDAN SANTIAS FRANCISCO JOSEROLDAN SANTIAS FRANC…

Identity matched by name · homonyms possible.