Diaz Martin Ruben
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- RUDIAZVEGA SL, INFLUENCE CRYPTO SYSTEMS SL, RECAMBIOS DIGAMAR SL, RECAMBIOS RUASUR SL, AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.A, EQUIDIETA SL
Summary
Diaz Martin Ruben appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of RUDIAZVEGA SL (Madrid) since 31 March 2025, as well as in 2 other companies. The earliest registered mandate dates from 15 July 2009, at EQUIDIETA SL; the most recent began on 31 March 2025. The offices held are Administrador Solidario, Apoderado Solidario, Liquidador Solidario and Liquidador. The companies are registered in Madrid and Málaga. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include De Leon Castillejo Alfonso, Velazquez de Cuellar Paracchi Francisco Miguel, Velazquez Cuellar Paracchi Francisco Miguel and 5 others.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (3)
Administrador Solidario since 31/03/2025
Active · Sociedad Limitada (SL) · incorporated 07/04/2025 · capital €3,358 · 1 BORME filing
Corporate purpose: Fontanería, instalación de sistemas de calefacción y aire acondicionado.
B21669593 · Madrid
Apoderado Solidario since 12/09/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2016 · capital €13,883 · 13 BORME filings
Corporate purpose: El desarrollo y comercialización de plataformas web y gestión de conocimiento; la realización de todo tipo de trabajos informáticos, incluidos los de asesoramiento, estudio, promoción instalación, gestión y control de los procedimientos y…
B87568762 · Madrid
Administrador Solidario (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Estepona · Sociedad Limitada (SL) · 2 BORME filings
B29866191 · Málaga
Companies · former (3)
Former Liquidador Solidario · from 13/03/2014 to 04/03/2022
Struck off · Sociedad Limitada (SL) · incorporated 25/03/2014 · capital €3,100 · 2 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y MENOR DE MAQUINARIA Y PIEZAS DE RECAMBIOS PARA TODA CLASE DE VEHICULOS INDUSTRIALES, COMERCIALES Y PARTICULARES.-
B93302693 · Málaga
Former Apoderado Solidario · from 01/12/2017 to 12/04/2021
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedades anónimas · capital €820,000 · 59 BORME filings
Corporate purpose: - Actividades de gestión de fondos.
A84774678 · Madrid
Former Liquidador · from 15/07/2009 to 07/05/2010
Struck off · Sociedad Limitada (SL) · incorporated 27/07/2009 · capital €3,009 · 2 BORME filings
Corporate purpose: FORMACION DE RECURSOS HUMANOS EN ALIMENTACION Y NUTRICION.
M484485 · Madrid
Timeline (8)
- 31/03/2025Appointed Administrador Solidario of RUDIAZVEGA SL · Madrid
- 04/03/2022Ceased as Administrador Solidario of RECAMBIOS RUASUR SL · Málaga
- 12/04/2021Ceased as Apoderado Solidario of AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.A · Madrid
- 01/12/2017Appointed Apoderado Solidario of AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.A · Madrid
- 12/09/2017Appointed Apoderado Solidario of INFLUENCE CRYPTO SYSTEMS SL · Madrid
- 13/03/2014Appointed Administrador Solidario of RECAMBIOS RUASUR SL · Málaga
- 07/05/2010Ceased as Administrador Solidario of EQUIDIETA SL · Madrid
- 15/07/2009Appointed Administrador Solidario of EQUIDIETA SL · Madrid
Co-directors (8)
- De Leon Castillejo Alfonso · Consejero
- Velazquez de Cuellar Paracchi Francisco Miguel · Presidente
- Velazquez Cuellar Paracchi Francisco Miguel · Consejero
- Kallinis Dimitri · Consejero
- Salvador Olea Enrique · Consejero
- De Leon Castillejo Alfonso Juan · Consejero Delegado Mancomunado
- Velazquez de Cuellar Paracchi Francisco Miguel · Consejero Delegado Mancomunado
- Salvador Olea Enrique · Secretario no Consejero
- Saceda del Portillo Marina · Administrador Solidario
- Martin Diaz Abel · Administrador Solidario
Network map
Identity matched by name · homonyms possible.