Diaz Montero Raul

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LUGTON GROUP SL, KASINA OBRAS Y GESTION SL, DAROPARK SL

Summary

Diaz Montero Raul appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of LUGTON GROUP SL (Toledo) since 15 October 2012. The earliest registered mandate dates from 15 October 2012, at LUGTON GROUP SL; the most recent began on 17 February 2016. The offices held are Administrador Único and Liquidador. The companies are registered in Toledo and Cáceres. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Rodriguez Garcia Eugenio.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Toledo · Cáceres

Companies · current (1)

LUGTON GROUP SLCurrent

Administrador Único since 15/10/2012

Active · Sociedad Limitada (SL) · incorporated 24/10/2012 · capital €18,750 · 1 BORME filing

Corporate purpose: a.- La cría, venta y distribución de animales vivos. b.- La compra, venta y distribución de todo tipo de alimentos destinados al consumo humano. c.- La compra, venta e inversión en bienes inmuebles.

B45783768 · Toledo

Companies · former (2)

KASINA OBRAS Y GESTION SLFormer

Former Liquidador · from 17/02/2016 to 08/06/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Navaconcejo · Sociedad Limitada (SL) · incorporated 25/02/2016 · capital €3,006 · 2 BORME filings

Corporate purpose: Promoción inmobiliaria. Construcción de edificios residenciales.

B10465565 · Cáceres

DAROPARK SLFormer

Former Administrador Único · from 24/03/2015 to 27/05/2015

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Plasencia · Sociedad Limitada (SL) · incorporated 09/03/2015 · capital €3,006 · 4 BORME filings

Corporate purpose: Promocion inmobiliaria. Otras actividades de construcción especializada.

B10458552 · Cáceres

Timeline (5)

  1. 08/06/2023Ceased as Administrador Único of KASINA OBRAS Y GESTION SL · Cáceres
  2. 17/02/2016Appointed Administrador Único of KASINA OBRAS Y GESTION SL · Cáceres
  3. 27/05/2015Ceased as Administrador Único of DAROPARK SL · Cáceres
  4. 24/03/2015Appointed Administrador Único of DAROPARK SL · Cáceres
  5. 15/10/2012Appointed Administrador Único of LUGTON GROUP SL · Toledo

Co-directors (1)

DAROPARK SL

Network map

2 nodes Person Company
diaz-montero-raulLUGTON GROUP SLLUGTON GROUP SL

Identity matched by name · homonyms possible.