Diaz Estrada Jorge Javier

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
MILLENIUM PARTNERS SL, TITAN PARTNERS SL, VISION PARTNERS SL, EXACORP ONE SL, GESTORA CHAMBERI SL, BABIECA DE LUNA SL

Summary

Diaz Estrada Jorge Javier appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 20 September 2016, at GESTORA CHAMBERI SL; the most recent began on 20 January 2017. The companies are registered in Madrid. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Diaz Etienne Alonso Benito, Diaz Etienne Mabela, Diaz Sesma Roberto and 3 others.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

MILLENIUM PARTNERS SLFormer

Former Administrador Solidario · until 31/07/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €27,550,366 · 9 BORME filings

B84469196 · Madrid

TITAN PARTNERS SLFormer

Former Administrador Solidario · until 30/07/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €32,603,616 · 10 BORME filings

B84469360 · Madrid

VISION PARTNERS SLFormer

Former Administrador Solidario · until 30/07/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €25,681,326 · 12 BORME filings

Corporate purpose: A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su administración. B) Asesoramiento jurídico a entidades y personas…

B84469113 · Madrid

EXACORP ONE SLFormer

Former Administrador Solidario · until 30/07/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B84469014 · Madrid

GESTORA CHAMBERI SLFormer

Former Administrador Solidario · from 20/09/2016 to 30/07/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2016 · capital €510,000 · 26 BORME filings

Corporate purpose: a) La explotación de hoteles y alojamientos similares, servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. Alojamientos turísticos y otros alojamientos de corta…

B87611075 · Madrid

BABIECA DE LUNA SLFormer

Former Administrador Solidario · from 20/01/2017 to 30/07/2018

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

ABACUS PARTNERS SLFormer

Former Administrador Solidario · until 30/07/2018

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

ANA MARIA SOL SLFormer

Former Administrador Solidario · until 30/07/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €40,824,894 · 15 BORME filings

B84493071 · Madrid

EAGLE PARTNERS SLFormer

Former Administrador Solidario · until 09/07/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €20,097,688 · 10 BORME filings

B84469071 · Madrid

CENTURY PARTNERS SLFormer

Former Administrador Solidario · until 11/03/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B84469329 · Madrid

Timeline (14)

  1. 31/07/2018Ceased as Administrador Solidario of MILLENIUM PARTNERS SL · Madrid
  2. 30/07/2018Ceased as Administrador Solidario of EXACORP ONE SL · Madrid
  3. 30/07/2018Ceased as Administrador Solidario of TITAN PARTNERS SL · Madrid
  4. 30/07/2018Ceased as Administrador Solidario of VISION PARTNERS SL · Madrid
  5. 30/07/2018Ceased as Administrador Solidario of ABACUS PARTNERS SL · Madrid
  6. 30/07/2018Ceased as Administrador Solidario of ANA MARIA SOL SL · Madrid
  7. 30/07/2018Ceased as Administrador Solidario of GESTORA CHAMBERI SL · Madrid
  8. 30/07/2018Ceased as Administrador Solidario of BABIECA DE LUNA SL · Madrid
  9. 09/07/2018Ceased as Administrador Solidario of EAGLE PARTNERS SL · Madrid
  10. 20/01/2017Appointed Administrador Solidario of BABIECA DE LUNA SL · Madrid
  11. 14/10/2016Ceased as Administrador Único of GESTORA CHAMBERI SL · Madrid
  12. 14/10/2016Appointed Administrador Solidario of GESTORA CHAMBERI SL · Madrid
  13. 20/09/2016Appointed Administrador Único of GESTORA CHAMBERI SL · Madrid
  14. 11/03/2013Ceased as Administrador Solidario of CENTURY PARTNERS SL · Madrid

Co-directors (6)

EXACORP ONE SL
TITAN PARTNERS SL
MILLENIUM PARTNERS SL
EAGLE PARTNERS SL
ABACUS PARTNERS SL
ANA MARIA SOL SL
GESTORA CHAMBERI SL
BABIECA DE LUNA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.