filings.es

Diaz Jimenez Raimundo

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
DOLMEN HOUSE SL, TMF LATIN AMERICA HOLDING SPAIN ONE SL, TMF LATIN AMERICA HOLDING SPAIN TWO SL, CALDISA SA EN LIQUIDACION, ALMACENES PINCIA SL EN LIQUIDACION, MADERAS RAIMUNDO DIAZ SOCIEDAD ANONIMA EN LIQUIDACION

Companies — current (1)

DOLMEN HOUSE SLCurrent

Administrador Único (in office)

Administrador Único

B82035577

Companies — former (9)

TMF LATIN AMERICA HOLDING SPAIN ONE SLFormer

Former Apoderado Solidario/Mancomunado · from 15/03/2018 to 14/01/2020

ConsejeroApoderado Solidario/Mancomunado

B63993323 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN TWO SLFormer

Former Apoderado Solidario/Mancomunado · from 15/03/2018 to 14/01/2020

ConsejeroApoderado Solidario/Mancomunado

B63993299 · Barcelona

CALDISA SA EN LIQUIDACIONFormer

Former Consejero · until 19/03/2019

A78867223 · Madrid

ALMACENES PINCIA SL EN LIQUIDACIONFormer

Former Consejero · until 30/10/2018

B82408774 · Madrid

MADERAS RAIMUNDO DIAZ SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Consejero · from 02/06/2011 to 25/08/2016

A28117398 · Madrid

ALPEGA IBERIA SAFormer

Former Consejero · until 02/12/2013

M295888 · Madrid

MADERAS HERMANOS ANDRES GOLVANO SLFormer

Former Consejero Delegado Solidario · from 30/05/2011 to 22/05/2013

Consejero

M183374 · Madrid

RECHAPADOS VALENCIA SAFormer

Former Consejero Delegado · until 20/04/2010

A46091880 · Valencia

CASTELLANA DE MADERAS SAFormer

Former Consejero Delegado · until 17/02/2009

A46041299 · Valencia

Co-directors (7)

Network map

2 nodes Person Company
diaz-jimenez-raimundoDOLMEN HOUSE SLDOLMEN HOUSE SL

Identity matched by name — homonyms possible.