Garcia Diaz Guillermo

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ASOCIACION DE RECAMBISTAS 98 SL, WILLYDRESS COMERCIAL SOCIEDAD LIMITADA, ACEITES DE TRUJILLO SL, ENVASES FONAXA SL, CONSTRUCCIONES MONTE DARCA SL

Summary

Garcia Diaz Guillermo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of ASOCIACION DE RECAMBISTAS 98 SL (Madrid) since 14 November 2024, as well as in 2 other companies. ASOCIACION DE RECAMBISTAS 98 SL is based in San Fernando de Henares and operates in Comercio al por mayor de metales y minerales metálicos (CNAE 4672) — Sociedad Limitada (SL), an active company, share capital of €1,226,942. The earliest registered mandate dates from 31 May 2011, at ENVASES FONAXA SL; the most recent began on 14 November 2024. The offices held are Consejero, Apoderado, Administrador Único and Administrador Solidario. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Garcia Macua Fernando, Garcia Diaz Alfredo, Allende Diez Rafael Maria and 3 others.

Offices held

ConsejeroApoderadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Bizkaia · Cáceres · Málaga · Lugo

Companies · current (3)

Consejero since 14/11/2024

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · San Fernando de Henares · Sociedad Limitada (SL) · capital €1,226,942 · 11 BORME filings

B81901027 · Madrid

Apoderado since 09/07/2020

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Bilbao · Sociedad Limitada (SL) · incorporated 29/05/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: compra, venta, comercialización y distribución de prendas de vestir, ropa, productos textiles, calzado, complementos y accesorios de moda.

B01680990 · Bizkaia

Administrador Único (in office)

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Trujillo · Sociedad Limitada (SL) · capital €141,638 · 1 BORME filing

B10060937 · Cáceres

Companies · former (2)

Former Administrador Único · from 31/05/2011 to 30/04/2021

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vélez-Málaga · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: el alquiler de antenas de telefonía y naves industriales y la fabricación de envases de madera y sucedáneos.

B29668472 · Málaga

Former Administrador Solidario · until 29/10/2018

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

B27186113 · Lugo

Timeline (8)

  1. 14/11/2024Appointed Consejero of ASOCIACION DE RECAMBISTAS 98 SL · Madrid
  2. 30/04/2021Ceased as Administrador Único of ENVASES FONAXA SL · Málaga
  3. 09/07/2020Appointed Apoderado of WILLYDRESS COMERCIAL SOCIEDAD LIMITADA · Bizkaia
  4. 20/05/2020Ceased as Administrador Solidario of ENVASES FONAXA SL · Málaga
  5. 20/05/2020Appointed Administrador Único of ENVASES FONAXA SL · Málaga
  6. 29/10/2018Ceased as Administrador Solidario of CONSTRUCCIONES MONTE DARCA SL · Lugo
  7. 31/05/2011Ceased as Administrador Único of ENVASES FONAXA SL · Málaga
  8. 31/05/2011Appointed Administrador Solidario of ENVASES FONAXA SL · Málaga

Co-directors (6)

Network map

9 nodes Person Company
garcia-diaz-guillermoASOCIACION DE RECAMBISTAS 98 SLASOCIACION DE RECAMB…WILLYDRESS COMERCIAL SOCIEDAD LIMITADAWILLYDRESS COMERCIAL…ACEITES DE TRUJILLO SLACEITES DE TRUJILLO …GARCIA MACUA FERNANDOGARCIA MACUA FERNANDOALLENDE DIEZ RAFAEL MARIAALLENDE DIEZ RAFAEL …GUTIERREZ CANDELARIO MANUELGUTIERREZ CANDELARIO…FAURI PALAU JORGEFAURI PALAU JORGEMARTINEZ MORAGA PEDRO JOSEMARTINEZ MORAGA PEDR…

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.