Diaz Fernandez Casto

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
DIAZDOS SA, CARTERA NUVALIA SL, INTERLACAR SA, INMO 3 SOCIEDAD LIMITADA, AGROIBERICOS DERAZA SL EN LIQUIDACION, CASA DEL ARMIÑO SA

Summary

Diaz Fernandez Casto appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of DIAZDOS SA (Toledo) since 27 May 2013. DIAZDOS SA is based in Toledo — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 September 2009, at CASA DEL ARMIÑO SA; the most recent began on 27 May 2013. The offices held are Administrador Solidario and Consejero. The companies are registered in Toledo and Madrid. The boards of these companies also include Raul Serrano Diaz, Diaz del Rio Jose Antonio Regino, Diaz del Rio Tomas and 1 other.

Offices held

Administrador SolidarioConsejero

Commercial registries

Toledo · Madrid

Companies · current (1)

DIAZDOS SACurrent

Administrador Solidario since 27/05/2013

Active · Toledo · Sociedad Anónima (SA) · 3 BORME filings

A45201712 · Toledo

Companies · former (5)

CARTERA NUVALIA SLFormer

Former Administrador Solidario · until 11/06/2013

Active · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

B83310334 · Madrid

INTERLACAR SAFormer

Former Administrador Solidario · until 10/06/2013

Active · Alcobendas · Sociedad Anónima (SA) · 1 BORME filing

A78788643 · Madrid

INMO 3 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 25/07/2012

Active · Alcobendas · Sociedad Limitada (SL) · capital €37,145,300 · 4 BORME filings

B82479569 · Madrid

AGROIBERICOS DERAZA SL EN LIQUIDACIONFormer

Former Consejero · until 28/03/2011

Concurso · Talavera de la Reina · Sociedad Limitada (SL) · capital €10,496,291 · 14 BORME filings

A45230190 · Toledo

CASA DEL ARMIÑO SAFormer

Former Consejero · from 17/09/2009 to 28/03/2011

Concurso · Toledo · Sociedad Anónima (SA) · 9 BORME filings

A45562329 · Toledo

Timeline (7)

  1. 11/06/2013Ceased as Administrador Solidario of CARTERA NUVALIA SL · Madrid
  2. 10/06/2013Ceased as Administrador Solidario of INTERLACAR SA · Madrid
  3. 27/05/2013Appointed Administrador Solidario of DIAZDOS SA · Toledo
  4. 25/07/2012Ceased as Administrador Solidario of INMO 3 SOCIEDAD LIMITADA · Madrid
  5. 28/03/2011Ceased as Consejero of AGROIBERICOS DERAZA SL EN LIQUIDACION · Toledo
  6. 28/03/2011Ceased as Consejero of CASA DEL ARMIÑO SA · Toledo
  7. 17/09/2009Appointed Consejero of CASA DEL ARMIÑO SA · Toledo

Co-directors (4)

INMO 3 SOCIEDAD LIMITADA
CARTERA NUVALIA SL
INTERLACAR SA
CASA DEL ARMIÑO SA
DIAZDOS SA

Network map

3 nodes Person Company
diaz-fernandez-castoDIAZDOS SADIAZDOS SADIAZ DEL RIO MARIA-LOURDESDIAZ DEL RIO MARIA-L…

Identity matched by name · homonyms possible.