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
Summary
Diaz Jimenez Raimundo appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Único of DOLMEN HOUSE SL. DOLMEN HOUSE SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 May 2011, at MADERAS HERMANOS ANDRES GOLVANO SL; the most recent began on 15 March 2018. The offices held are Administrador Único, Apoderado Solidario/Mancomunado, Consejero and Consejero Delegado Solidario. The companies are registered in Barcelona, Madrid and Valencia. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Xander van Riessen and 6 others.
Offices held
Commercial registries
Barcelona · Madrid · Valencia
Companies · current (1)
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82035577
Companies · former (9)
Former Apoderado Solidario/Mancomunado · from 15/03/2018 to 14/01/2020
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings
B63993323 · Barcelona
Former Apoderado Solidario/Mancomunado · from 15/03/2018 to 14/01/2020
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings
B63993299 · Barcelona
Former Consejero · until 19/03/2019
Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings
A78867223 · Madrid
Former Consejero · until 30/10/2018
Active · Madrid · Sociedad Limitada (SL) · 10 BORME filings
B82408774 · Madrid
Former Consejero · from 02/06/2011 to 25/08/2016
Active · Aserrado y cepillado de la madera (CNAE 1610) · Madrid · Sociedad Anónima (SA) · 34 BORME filings
A28117398 · Madrid
Former Consejero · until 02/12/2013
Active · Sociedad Anónima (SA) · 22 BORME filings
M295888 · Madrid
Former Consejero Delegado Solidario · from 30/05/2011 to 22/05/2013
Active · Sociedad Limitada (SL) · 5 BORME filings
M183374 · Madrid
Former Consejero Delegado · until 20/04/2010
Struck off · Sociedad Anónima (SA) · 6 BORME filings
A46091880 · Valencia
Former Consejero Delegado · until 17/02/2009
Struck off · Sociedad Anónima (SA) · 3 BORME filings
A46041299 · Valencia
Timeline (14)
- 14/01/2020Ceased as Presidente of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
- 14/01/2020Ceased as Presidente of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
- 19/03/2019Ceased as Consejero of CALDISA SA EN LIQUIDACION · Madrid
- 30/10/2018Ceased as Consejero Delegado Mancomunado of ALMACENES PINCIA SL EN LIQUIDACION · Madrid
- 15/03/2018Appointed Presidente of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
- 15/03/2018Appointed Presidente of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
- 25/08/2016Ceased as Consejero of MADERAS RAIMUNDO DIAZ SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
- 01/09/2014Ceased as Consejero Delegado Mancomunado y Solidario of MADERAS RAIMUNDO DIAZ SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
- 02/12/2013Ceased as Presidente of ALPEGA IBERIA SA · Madrid
- 22/05/2013Ceased as Consejero Delegado Solidario of MADERAS HERMANOS ANDRES GOLVANO SL · Madrid
- 02/06/2011Ceased as Presidente of MADERAS RAIMUNDO DIAZ SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
- 02/06/2011Appointed Consejero Delegado Mancomunado y Solidario of MADERAS RAIMUNDO DIAZ SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
- 30/05/2011Ceased as Presidente of MADERAS HERMANOS ANDRES GOLVANO SL · Madrid
- 30/05/2011Appointed Consejero Delegado Solidario of MADERAS HERMANOS ANDRES GOLVANO SL · Madrid
Co-directors (9)
- Garrigues Calderon Maria Belen · Consejero
- Cordoba Montes Maria Jose · Consejero
- Xander van Riessen · Consejero
- Garrigues Calderon Maria Belen · Consejero
- Cordoba Montes Maria Jose · Consejero
- Xander van Riessen · Consejero
- Diaz Aragoneses Rosa-Maria · Liquidador
- Andres Golvano Ismael Angel · Administrador Solidario
- Andres Golvano Miguel · Administrador Solidario
- Andres Golvano Rafael · Administrador Solidario
- Maquignon Fabrice · Administrador Mancomunado
- Feldestedt Hjorth Ulrick · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.