Diaz Estrada Constancia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
KEVASIR INVESTMENTS SL, ABACUS PARTNERS SL, TISERFO INVESTMENTS SL, BABIECA DE LUNA SL

Summary

Diaz Estrada Constancia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of KEVASIR INVESTMENTS SL (Madrid) since 6 July 2023. The earliest registered mandate dates from 30 July 2018, at ABACUS PARTNERS SL; the most recent began on 10 July 2023. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Pelletier Diaz Tancy Annette, Diaz Etienne Mabela and Sanjurjo Rubio Ignacio.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

KEVASIR INVESTMENTS SLCurrent

Administrador Único since 06/07/2023

Active · Sociedad Limitada (SL) · incorporated 16/03/2023 · capital €3,000 · 4 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. B. Asesorar a…

B44754646 · Madrid

Companies · former (3)

ABACUS PARTNERS SLFormer

Former Administrador Solidario · from 30/07/2018 to 21/12/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €19,800,426 · 15 BORME filings

B84469147 · Madrid

TISERFO INVESTMENTS SLFormer

Former Administrador Solidario · from 10/07/2023 to 21/12/2025

Active · Sociedad Limitada (SL) · incorporated 16/03/2023 · capital €3,000 · 8 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. B. Asesorar a…

B44754653 · Madrid

BABIECA DE LUNA SLFormer

Former Apoderado · from 28/07/2020 to 21/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2016 · capital €64,239,149 · 19 BORME filings

Corporate purpose: La adjudicación, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia..

B87697546 · Madrid

Timeline (8)

  1. 21/12/2025Ceased as Administrador Solidario of ABACUS PARTNERS SL · Madrid
  2. 21/12/2025Ceased as Administrador Solidario of TISERFO INVESTMENTS SL · Madrid
  3. 21/09/2023Ceased as Representante of BABIECA DE LUNA SL · Madrid
  4. 10/07/2023Appointed Administrador Solidario of TISERFO INVESTMENTS SL · Madrid
  5. 06/07/2023Appointed Administrador Único of KEVASIR INVESTMENTS SL · Madrid
  6. 29/07/2020Appointed Apoderado of BABIECA DE LUNA SL · Madrid
  7. 28/07/2020Appointed Representante of BABIECA DE LUNA SL · Madrid
  8. 30/07/2018Appointed Administrador Solidario of ABACUS PARTNERS SL · Madrid

Co-directors (3)

ABACUS PARTNERS SL
BABIECA DE LUNA SL
TISERFO INVESTMENTS SL

Network map

2 nodes Person Company
diaz-estrada-constanc…KEVASIR INVESTMENTS SLKEVASIR INVESTMENTS …

Identity matched by name · homonyms possible.