Diaz Felipe
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- AIG LATIN AMERICA INVESTMENTS SL, AIG SERVICES LATIN AMERICA SL
Summary
Diaz Felipe appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 December 2017, at AIG LATIN AMERICA INVESTMENTS SL; the most recent began on 11 September 2018. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Querci Filho Angelo Colombo.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado · from 27/12/2017 to 03/05/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €750,300 · 48 BORME filings
B87743597 · Madrid
Former Apoderado · from 11/09/2018 to 07/10/2021
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2010 · capital €2,434,428 · 36 BORME filings
Corporate purpose: PRESTAR SERVICIOS CENTRALIZADOS DE ASISTENCIA A LAS SOCIEDADES DEL GRUPO CHARTIS INTERNACIONAL Y, PARTICULARMENTE, A SU NUEVA RAMA REGIONAL DE MERCADOS EMERGENTES.
B85967099 · Madrid
Timeline (4)
- 03/05/2022Ceased as Apoderado Mancomunado of AIG LATIN AMERICA INVESTMENTS SL · Madrid
- 07/10/2021Ceased as Apoderado of AIG SERVICES LATIN AMERICA SL · Madrid
- 11/09/2018Appointed Apoderado of AIG SERVICES LATIN AMERICA SL · Madrid
- 27/12/2017Appointed Apoderado Mancomunado of AIG LATIN AMERICA INVESTMENTS SL · Madrid
Co-directors (1)
Network map
Identity matched by name · homonyms possible.