Diaz Guijarro Alberto

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
THIELMANN PORTINOX SPAIN SA, MONTAJES INSUA SL, VITROGAR SA, MTK CONSULTING SA, TEKA INDUSTRIAL SA, PLAZA DE SALAMANCA 2 SL

Summary

Diaz Guijarro Alberto appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 5 February 2009, at MITROL SA; the most recent began on 25 March 2011. The offices held are Consejero, Secretario, Apoderado and Apoderado Solidario. The companies are registered across 5 different registries. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Borque Salas Alberto, Alvarez Martin Jordi, Boixareu Antoli Felip and 18 others.

Offices held

ConsejeroSecretarioApoderadoApoderado SolidarioAdministrador SolidarioLiquidador

Commercial registries

Granada · Illes Balears · Zaragoza · Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (13)

Former Consejero · from 02/07/2009 to 27/07/2016

Active · Fabricación de bidones y toneles de hierro o acero (CNAE 2591) · Granada · Sociedad Anónima (SA) · capital €8,000,000 · 52 BORME filings

A18005389 · Granada

Former Secretario · until 18/02/2015

Active · Palma · Sociedad Anónima (SA) · capital €4,000,000 · 62 BORME filings

Corporate purpose: El diseño, desarrollo y fabricación de a) los productos y aparatos de baño, a título enunciativo que no limitativo se indica grifería, inodoros, lavabos, cisternas, bañeras, platos de ducha, mamparas, columnas de ducha; b) mobiliario de baño;

B07451404 · Illes Balears

Former Consejero · until 08/05/2013

Liquidada · Fabricación de vidrio y productos de vidrio (CNAE 231) · Sociedad Anónima (SA) · 14 BORME filings

A50007970 · Zaragoza

Former Apoderado · from 25/03/2011 to 29/10/2012

Active · Sociedad Anónima (SA) · 14 BORME filings

A78691748 · Madrid

Former Apoderado Solidario · from 19/03/2009 to 24/10/2012

Active · Fabricación de electrodomésticos (CNAE 2751) · Santander · Sociedad Anónima (SA) · capital €63,705 · 127 BORME filings

A39004932 · Cantabria

Former Administrador Solidario · until 08/10/2012

Baja · Sociedad Limitada (SL) · 5 BORME filings

B78284262 · Madrid

Former Secretario · until 25/07/2012

Active · Fabricación de electrodomésticos (CNAE 2751) · Pulianas · Sociedad Anónima (SA) · capital €1,111,887 · 32 BORME filings

A18741215 · Granada

Former Secretario · until 15/03/2012

Active · Alcalá de Henares · Sociedad Anónima (SA) · capital €1,150,000 · 32 BORME filings

A28095412 · Madrid

Former Secretario · until 06/03/2012

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €6,150,000 · 47 BORME filings

Corporate purpose: Comercio al por mayor y menor de equipamiento informático, electrónico y audiovisual.Diseño, desarrollo, fabricación, comercialización y distribución de producto sanitario. Especialmente equipamiento y aplicaciones software para la…

A28634046 · Madrid

Former Liquidador · from 17/09/2009 to 17/09/2009

Baja · Sociedad Anónima (SA) · capital €340,000 · 3 BORME filings

A28279628 · Madrid

LACKEY SAFormer

Former Consejero · until 14/09/2009

Liquidada · Sociedad Anónima (SA) · 6 BORME filings

A50007962 · Zaragoza

MITROL SAFormer

Former Consejero · from 05/02/2009 to 14/07/2009

Baja · Sociedad Anónima (SA) · capital €62,000 · 3 BORME filings

A80382476 · Madrid

Former Liquidador · until null

Liquidada

A08089773

Timeline (21)

  1. 27/07/2016Ceased as Apoderado of THIELMANN PORTINOX SPAIN SA · Granada
  2. 18/02/2015Ceased as Apoderado Solidario of MONTAJES INSUA SL · Illes Balears
  3. 19/06/2013Ceased as Apoderado of THIELMANN PORTINOX SPAIN SA · Granada
  4. 08/05/2013Ceased as Apoderado of VITROGAR SA · Zaragoza
  5. 29/10/2012Ceased as Apoderado of MTK CONSULTING SA · Madrid
  6. 24/10/2012Ceased as Apoderado of TEKA INDUSTRIAL SA · Cantabria
  7. 08/10/2012Ceased as Administrador Solidario of PLAZA DE SALAMANCA 2 SL · Madrid
  8. 31/07/2012Ceased as Consejero of VITROGAR SA · Zaragoza
  9. 25/07/2012Ceased as Secretario of STEELGRAN COMPONENTES SA · Granada
  10. 23/07/2012Ceased as Secretario of MONTAJES INSUA SL · Illes Balears
  11. 13/06/2012Ceased as Secretario no Consejero of TEKA INDUSTRIAL SA · Cantabria
  12. 12/06/2012Ceased as Consejero of THIELMANN PORTINOX SPAIN SA · Granada
  13. 15/03/2012Ceased as Secretario of SITRE TELECOM SA · Madrid
  14. 06/03/2012Ceased as Secretario of ALGORITMOS PROCESOS Y DISEÑOS SA · Madrid
  15. 29/02/2012Ceased as Secretario of MTK CONSULTING SA · Madrid
  16. 25/03/2011Appointed Apoderado of MTK CONSULTING SA · Madrid
  17. 14/07/2009Ceased as Consejero of MITROL SA · Madrid
  18. 02/07/2009Appointed Consejero of THIELMANN PORTINOX SPAIN SA · Granada
  19. 19/03/2009Appointed Apoderado Solidario of TEKA INDUSTRIAL SA · Cantabria
  20. 16/03/2009Ceased as Apoderado of TEKA INDUSTRIAL SA · Cantabria
  21. 05/02/2009Appointed Consejero of MITROL SA · Madrid

Co-directors (21)

Network map

No recorded relationships

Identity matched by name · homonyms possible.