Diaz Lopez Alicia

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SUPERLIMPIEZAS ROYAL SL, CIMPICES SL, CLINICA YGEA FISIOTERAPIA SLNE, BANCO DE GALICIA BECERREA

Summary

Diaz Lopez Alicia appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of CLINICA YGEA FISIOTERAPIA SLNE (Madrid) since 31 January 2020, as well as in 2 other companies. CLINICA YGEA FISIOTERAPIA SLNE is based in Madrid — Sociedad Limitada Nueva Empresa (SLNE), an active company, incorporated on 11 August 2010, share capital of €3,012. The earliest registered mandate dates from 17 February 2011, at SUPERLIMPIEZAS ROYAL SL; the most recent began on 31 January 2020. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Zazo Valdes Maria Isabel.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Alicante · Cádiz · Madrid · Lugo

Companies · current (3)

Administrador Único since 17/02/2011

Struck off · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Elche/Elx · Sociedad Limitada (SL) · incorporated 01/02/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: Limpieza y secado de ropa y textiles en general.-

B54544283 · Alicante

Administrador Único since 20/04/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €112,665 · 2 BORME filings

B11857000 · Cádiz

Administrador Solidario since 31/01/2020

Active · Madrid · Sociedad Limitada Nueva Empresa (SLNE) · incorporated 11/08/2010 · capital €3,012 · 4 BORME filings

Corporate purpose: ACTIVIDAD DE SERVICIOS EN GENERAL.

B86014693 · Madrid

Companies · former (1)

Former Liquidador · from 22/11/2011 to 26/02/2015

Active · Explotación de la madera (CNAE 0220) · Sociedad Limitada (SL) · capital €242,200 · 6 BORME filings

Corporate purpose: a) El aserradero y cepillado de madera (CNAE 1611 objeto principal). b) La explotación de bosques (CNAE 0220) y elaboración y compraventa de toda clase de maderas y sus transformaciones, así como el transporte de mercancías por carretera…

A36600229 · Lugo

Timeline (7)

  1. 31/01/2020Appointed Administrador Solidario of CLINICA YGEA FISIOTERAPIA SLNE · Madrid
  2. 20/04/2018Ceased as Administrador Solidario of CIMPICES SL · Cádiz
  3. 20/04/2018Appointed Administrador Único of CIMPICES SL · Cádiz
  4. 26/02/2015Ceased as Liquidador of BANCO DE GALICIA BECERREA · Lugo
  5. 22/11/2011Ceased as Administrador Solidario of BANCO DE GALICIA BECERREA · Lugo
  6. 22/11/2011Appointed Liquidador of BANCO DE GALICIA BECERREA · Lugo
  7. 17/02/2011Appointed Administrador Único of SUPERLIMPIEZAS ROYAL SL · Alicante

Co-directors (1)

Network map

5 nodes Person Company
diaz-lopez-aliciaSUPERLIMPIEZAS ROYAL SLSUPERLIMPIEZAS ROYAL…CIMPICES SLCIMPICES SLCLINICA YGEA FISIOTERAPIA SLNECLINICA YGEA FISIOTE…ZAZO VALDES MARIA ISABELZAZO VALDES MARIA IS…

Identity matched by name · homonyms possible.