Diaz Gil Alvaro

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LOPEZ DEL MORAL SOCIEDAD LIMITADA, IGNACAR CARBURANTES SOCIEDAD LIMITADA, ALMAY CARBURANTES SOCIEDAD LIMITADA, BANCO CAM SA

Summary

Diaz Gil Alvaro appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of LOPEZ DEL MORAL SOCIEDAD LIMITADA (Jaén) since 13 January 2023, as well as in 2 other companies. LOPEZ DEL MORAL SOCIEDAD LIMITADA is based in Jaén — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 13 January 2023. The offices held are Apoderado and Administrador Único. The companies are registered in Jaén, Sevilla and Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aguilar Gonzalez Jose.

Offices held

ApoderadoAdministrador Único

Commercial registries

Jaén · Sevilla · Alicante

Companies · current (3)

Apoderado since 13/01/2023

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

B23069594 · Jaén

Administrador Único since 13/04/2015

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Dos Hermanas · Sociedad Limitada (SL) · incorporated 22/04/2015 · capital €3,200 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales, no incluidas dentro del ámbito de…

B90197732 · Sevilla

Administrador Único since 28/07/2022

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Dos Hermanas · Sociedad Limitada (SL) · incorporated 04/08/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: La explotación de estaciones de servicios, compra y venta de carburantes.-

B10867182 · Sevilla

Companies · former (1)

Former Apoderado · from 07/07/2011 to 18/12/2012

Struck off · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €2,802,449,000 · 67 BORME filings

A86101375 · Alicante

Timeline (5)

  1. 13/01/2023Appointed Apoderado of LOPEZ DEL MORAL SOCIEDAD LIMITADA · Jaén
  2. 28/07/2022Appointed Administrador Único of ALMAY CARBURANTES SOCIEDAD LIMITADA · Sevilla
  3. 13/04/2015Appointed Administrador Único of IGNACAR CARBURANTES SOCIEDAD LIMITADA · Sevilla
  4. 18/12/2012Ceased as Apoderado of BANCO CAM SA · Alicante
  5. 07/07/2011Appointed Apoderado of BANCO CAM SA · Alicante

Co-directors (1)

Network map

5 nodes Person Company
diaz-gil-alvaroLOPEZ DEL MORAL SOCIEDAD LIMITADALOPEZ DEL MORAL SOCI…IGNACAR CARBURANTES SOCIEDAD LIMITADAIGNACAR CARBURANTES …ALMAY CARBURANTES SOCIEDAD LIMITADAALMAY CARBURANTES SO…AGUILAR GONZALEZ JOSEAGUILAR GONZALEZ JOSE

Identity matched by name · homonyms possible.