Diaz Kevin Omar

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LUGRA 2022 SL, ZONDA 2019 SL, EMMAMIR 2020 SL

Summary

Diaz Kevin Omar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of LUGRA 2022 SL (Alicante) since 24 March 2022. LUGRA 2022 SL is based in Benidorm and operates in Actividades odontológicas (CNAE 8623) — Sociedad Limitada (SL), an active company, incorporated on 27 January 2022, share capital of €3,000. The earliest registered mandate dates from 3 December 2020, at EMMAMIR 2020 SL; the most recent began on 24 March 2022. The offices held are Administrador Solidario, Administrador Único and Liquidador Solidario. The companies are registered in Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hiltbrunner Peter, Giancola Maria Luciana and Giancola Mariana Luciana.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador Solidario

Commercial registries

Alicante

Companies · current (1)

Administrador Solidario since 24/03/2022

Active · Actividades odontológicas (CNAE 8623) · Benidorm · Sociedad Limitada (SL) · incorporated 27/01/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: El establecimiento de clínicas para la previsión, diagnóstico y tratamiento de enfermedades y malformaciones bucodentales y maxilares. Otras actividades sanitarias.Las consultas y tratamientos realizados por médicos de medicina general.…

B09676834 · Alicante

Companies · former (2)

Former Administrador Único · from 28/01/2022 to 22/11/2023

Active · Establecimientos de bebidas (CNAE 5630) · Benidorm · Sociedad Limitada (SL) · incorporated 24/01/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: La explotación de hostelería, bar y restaurante, puestos de comidas y establecimientos de bebidas. Actividades de construcción de toda clase de obras y reformas de albañilería. Gestión y administración de la propiedad inmobiliaria.

B09655515 · Alicante

Former Liquidador Solidario · from 03/12/2020 to 15/11/2021

Liquidada · Establecimientos de bebidas (CNAE 5630) · Benidorm · Sociedad Limitada (SL) · incorporated 15/12/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: La explotación de hostelería, bar y restaurante y establecimientos de bebidas.

B02855567 · Alicante

Timeline (5)

  1. 22/11/2023Ceased as Administrador Único of ZONDA 2019 SL · Alicante
  2. 24/03/2022Appointed Administrador Solidario of LUGRA 2022 SL · Alicante
  3. 28/01/2022Appointed Administrador Único of ZONDA 2019 SL · Alicante
  4. 15/11/2021Ceased as Administrador Solidario of EMMAMIR 2020 SL · Alicante
  5. 03/12/2020Appointed Administrador Solidario of EMMAMIR 2020 SL · Alicante

Co-directors (3)

ZONDA 2019 SL
LUGRA 2022 SL

Network map

4 nodes Person Company
diaz-kevin-omarLUGRA 2022 SLLUGRA 2022 SLGIANCOLA MARIA LUCIANAGIANCOLA MARIA LUCIA…GIANCOLA MARIANA LUCIANAGIANCOLA MARIANA LUC…

Identity matched by name · homonyms possible.