Diaz-Gil Moraleda Gregorio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ARTESANOS LACTEOS SL, DITARCA SL

Summary

Diaz-Gil Moraleda Gregorio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 June 2016, at DITARCA SL; the most recent began on 30 June 2016. The companies are registered in Toledo. The boards of these companies also include Hebrero Moreno Maria Carmen.

Offices held

Administrador Único

Commercial registries

Toledo

Companies · current (0)

No mandate in force.

Companies · former (2)

ARTESANOS LACTEOS SLFormer

Former Administrador Único · from 30/06/2016 to 18/02/2025

Active · Fabricación de quesos (CNAE 1053) · Yebenes, Los · Sociedad Limitada (SL) · capital €740,252 · 6 BORME filings

B45281086 · Toledo

DITARCA SLFormer

Former Administrador Único · from 20/06/2016 to 18/02/2025

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Consuegra · Sociedad Limitada (SL) · capital €230,884 · 5 BORME filings

B45308186 · Toledo

Timeline (6)

  1. 18/02/2025Ceased as Administrador Único of ARTESANOS LACTEOS SL · Toledo
  2. 18/02/2025Ceased as Administrador Único of DITARCA SL · Toledo
  3. 30/06/2016Ceased as Administrador Solidario of ARTESANOS LACTEOS SL · Toledo
  4. 30/06/2016Appointed Administrador Único of ARTESANOS LACTEOS SL · Toledo
  5. 20/06/2016Ceased as Administrador Solidario of DITARCA SL · Toledo
  6. 20/06/2016Appointed Administrador Único of DITARCA SL · Toledo

Co-directors (1)

ARTESANOS LACTEOS SL
DITARCA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.