Diaz Garcia Paula

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
INGRUSUR ESPAÑA SL, TRENTINO REAL ESTATE INVESTMENT SL

Summary

Diaz Garcia Paula appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of INGRUSUR ESPAÑA SL (Madrid) since 12 August 2025, as well as in 1 other company. The earliest registered mandate dates from 10 July 2024, at TRENTINO REAL ESTATE INVESTMENT SL; the most recent began on 12 August 2025. The companies are registered in Madrid and Málaga. The boards of these companies also include Ruiz Manzano Andres, Bostelmann Lahud Ariane Marie, Jacobsen Collado Francisco Jose and 3 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (2)

Apoderado Solidario since 12/08/2025

Active · Sociedad Limitada (SL) · incorporated 29/04/2025 · capital €3,600 · 8 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la ley del Mercado de Valores.

B21877402 · Madrid

Apoderado Solidario since 10/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · capital €2,078,080 · 6 BORME filings

Corporate purpose: 1.- La sociedad tiene por objeto el ejercicio o explotación de las siguientes actividades: (i) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros,…

B70796883 · Málaga

Timeline (2)

  1. 12/08/2025Appointed Apoderado Solidario of INGRUSUR ESPAÑA SL · Madrid
  2. 10/07/2024Appointed Apoderado Solidario of TRENTINO REAL ESTATE INVESTMENT SL · Málaga

Co-directors (6)

Network map

9 nodes Person Company
diaz-garcia-paulaINGRUSUR ESPAÑA SLINGRUSUR ESPAÑA SLTRENTINO REAL ESTATE INVESTMENT SLTRENTINO REAL ESTATE…RUIZ MANZANO ANDRESRUIZ MANZANO ANDRESBOSTELMANN LAHUD ARIANE MARIEBOSTELMANN LAHUD ARI…JACOBSEN COLLADO FRANCISCO JOSEJACOBSEN COLLADO FRA…SANCHEZ SAAVEDRA PAOLA ANDREASANCHEZ SAAVEDRA PAO…TAPIA COSTA PATRICIO ANDRESTAPIA COSTA PATRICIO…CASTILLO AREVALO EDUARDO GONZALOCASTILLO AREVALO EDU…

Identity matched by name · homonyms possible.