Diaz Montes Jose Manuel

Director · Spanish companies register · 21 companies

Companies :: 21 (4 current, 17 former)
Linked companies :: TIRAVERA SL, HOMES IN SPAIN REAL ESTATE SL, HIGHLAND INVESTMENT SL, KONSELL ABOGADOS Y ASESORES SL, PROMOCIONES MC INNES SL, DB COLONNA EQUINE SL

Summary

Diaz Montes Jose Manuel appears in the Spanish commercial register as a director of 21 companies, 4 current and 17 former. Currently Apoderado Solidario of TIRAVERA SL (Huelva) since 23 July 2025, as well as in 3 other companies. TIRAVERA SL operates in Actividades de programación informática (CNAE 6210) — Sociedad Limitada (SL), an active company, incorporated on 4 August 2025, share capital of €1. The earliest registered mandate dates from 28 February 2011, at SCALED NETWORKS SL; the most recent began on 23 July 2025. The offices held are Apoderado Solidario, Administrador Único, Apoderado and Representante. The companies are registered across 6 different registries. Of these 21 companies, 15 are still active and 6 have been struck off. The boards of these companies also include Underwood Barry, Cliffe Martin, Nash James and 10 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderadoRepresentante

Commercial registries

Huelva · Málaga · Cádiz · Sevilla · Murcia · Madrid

Companies · current (4)

TIRAVERA SLCurrent

Apoderado Solidario since 23/07/2025

Active · Actividades de programación informática (CNAE 6210) · Sociedad Limitada (SL) · incorporated 04/08/2025 · capital €1 · 2 BORME filings

Corporate purpose: 6210.

B22731350 · Huelva

HOMES IN SPAIN REAL ESTATE SLCurrent

Apoderado Solidario since 27/06/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · capital €42,070 · 4 BORME filings

B92125103 · Málaga

HIGHLAND INVESTMENT SLCurrent

Apoderado Solidario since 22/01/2015

Active · Jerez de la Frontera · Sociedad Limitada (SL) · capital €3,000 · 6 BORME filings

B92039171 · Cádiz

KONSELL ABOGADOS Y ASESORES SLCurrent

Administrador Único since 27/03/2013

Active · Actividades jurídicas (CNAE 6910) · Sociedad Limitada (SL) · incorporated 26/03/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: : 1.- El asesoramiento a personas físicas o jurídicas y entidades de cualquier tipo de naturaleza pública o privada, en materias jurídicas, fiscales, contables, mercantiles, económicas y laborales; y la gestión y administración…

B11910783 · Cádiz

Companies · former (17)

PROMOCIONES MC INNES SLFormer

Former Apoderado Solidario · from 14/02/2024 to 29/05/2026

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sevilla · Sociedad Limitada (SL) · 5 BORME filings

B11833811 · Sevilla

DB COLONNA EQUINE SLFormer

Former Apoderado Solidario · from 31/10/2018 to 11/09/2024

Active · Explotación de caballos y otros equinos (CNAE 0143) · Benalup-Casas Viejas · Sociedad Limitada (SL) · incorporated 14/03/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: a) El cuidado, entrenamiento y mantenimiento de caballos. La cría de caballos, compra y venta de caballos, competición y clases de montar a caballo. La organización, promoción, ejecución y explotación de las actividades relacionadas con la equitación.

B72347123 · Cádiz

MERCERS SPAIN SLFormer

Former Apoderado Solidario · until 09/03/2018

Active · Promoción inmobiliaria (CNAE 4110) · Mazarrón · Sociedad Limitada (SL) · 5 BORME filings

B73110181 · Murcia

TRAFALGAR PROPERTIES SLFormer

Former Apoderado · from 16/03/2011 to 13/02/2018

Liquidada · Mazarrón · Sociedad Limitada (SL) · 6 BORME filings

B92701804 · Murcia

ANGLO SPANISH TAX LEGAL SLPFormer

Former Apoderado · from 03/10/2011 to 03/11/2016

Baja · Sociedad Limitada Profesional (SLP) · 15 BORME filings

B92862036 · Cádiz

PRIMERA CONSTITUCION INVERSIONES SLFormer

Former Apoderado Solidario · from 27/08/2012 to 02/03/2016

Active · Jerez de la Frontera · Sociedad Limitada (SL) · 5 BORME filings

B11589751 · Cádiz

J&S NASH SLFormer

Former Apoderado · until 02/03/2016

Active · Jerez de la Frontera · Sociedad Limitada (SL) · 3 BORME filings

B11830668 · Cádiz

G&M CLIFFE SLFormer

Former Apoderado Solidario · from 25/03/2015 to 02/03/2016

Active · Jerez de la Frontera · Sociedad Limitada (SL) · 5 BORME filings

B11830676 · Cádiz

ESSENTIAL LIFE SPAIN SLFormer

Former Apoderado Solidario · from 31/07/2014 to 02/03/2016

Active · Jerez de la Frontera · Sociedad Limitada (SL) · capital €126,510 · 5 BORME filings

B11833795 · Cádiz

SCALED NETWORKS SLFormer

Former Representante · from 28/02/2011 to 28/10/2015

Liquidada · Sociedad Limitada (SL) · 11 BORME filings

B11869609 · Málaga

DC CHAMBERS SLFormer

Former Apoderado Solidario · until 08/10/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B92682632 · Madrid

MARBELLA SELECT SLFormer

Former Apoderado Solidario · until 16/09/2015

Active · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B92356344 · Málaga

SAVIN PROPIEDADES SLFormer

Former Apoderado Solidario · until 16/09/2015

Active · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B92444173 · Málaga

PARCELAS DE LOS NARANJOS SLFormer

Former Apoderado Solidario · until 16/09/2015

Active · Marbella · Sociedad Limitada (SL) · capital €1,387,642 · 5 BORME filings

B92903046 · Málaga

OCEANTRADING BUSINESS SPAIN SLFormer

Former Apoderado Solidario · from 22/10/2013 to 22/10/2013

Active · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 07/09/2011 · capital €3,006 · 2 BORME filings

B11892478 · Cádiz

HOW MANY BEANS MAKE FIVE SLFormer

Former Apoderado Solidario · from 23/05/2012 to 07/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · capital €3,150 · 10 BORME filings

B92876283 · Málaga

SILVERCORP SPAIN 2000 SLFormer

Former Apoderado Solidario · until 08/11/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 8 BORME filings

B92183102 · Málaga

Timeline (33)

29/05/2026Ceased as Apoderado Solidario of PROMOCIONES MC INNES SL · Sevilla
23/07/2025Appointed Apoderado Solidario of TIRAVERA SL · Huelva
11/09/2024Ceased as Apoderado Solidario of DB COLONNA EQUINE SL · Cádiz
14/02/2024Appointed Apoderado Solidario of PROMOCIONES MC INNES SL · Sevilla
27/06/2023Appointed Apoderado Solidario of HOMES IN SPAIN REAL ESTATE SL · Málaga
31/10/2018Appointed Apoderado Solidario of DB COLONNA EQUINE SL · Cádiz
09/03/2018Ceased as Apoderado Solidario of MERCERS SPAIN SL · Murcia
13/02/2018Ceased as Apoderado of TRAFALGAR PROPERTIES SL · Murcia
03/11/2016Ceased as Socio Profesional of ANGLO SPANISH TAX LEGAL SLP · Cádiz
02/03/2016Ceased as Apoderado Solidario of PRIMERA CONSTITUCION INVERSIONES SL · Cádiz
02/03/2016Ceased as Apoderado of J&S NASH SL · Cádiz
02/03/2016Ceased as Apoderado Solidario of G&M CLIFFE SL · Cádiz
02/03/2016Ceased as Apoderado Solidario of ESSENTIAL LIFE SPAIN SL · Cádiz
28/10/2015Ceased as Apoderado of SCALED NETWORKS SL · Málaga
08/10/2015Ceased as Apoderado Solidario of DC CHAMBERS SL · Madrid
16/09/2015Ceased as Apoderado Solidario of MARBELLA SELECT SL · Málaga
16/09/2015Ceased as Apoderado Solidario of SAVIN PROPIEDADES SL · Málaga
16/09/2015Ceased as Apoderado Solidario of PARCELAS DE LOS NARANJOS SL · Málaga
25/03/2015Appointed Apoderado Solidario of G&M CLIFFE SL · Cádiz
22/01/2015Appointed Apoderado Solidario of HIGHLAND INVESTMENT SL · Cádiz
17/09/2014Ceased as Representante of SCALED NETWORKS SL · Málaga
31/07/2014Appointed Apoderado Solidario of ESSENTIAL LIFE SPAIN SL · Cádiz
10/10/2013Ceased as Apoderado of ANGLO SPANISH TAX LEGAL SLP · Cádiz
27/03/2013Appointed Administrador Único of KONSELL ABOGADOS Y ASESORES SL · Cádiz
07/02/2013Ceased as Apoderado Solidario of HOW MANY BEANS MAKE FIVE SL · Málaga
27/08/2012Appointed Apoderado Solidario of PRIMERA CONSTITUCION INVERSIONES SL · Cádiz
23/05/2012Appointed Apoderado Solidario of HOW MANY BEANS MAKE FIVE SL · Málaga
08/11/2011Ceased as Apoderado Solidario of SILVERCORP SPAIN 2000 SL · Málaga
03/10/2011Appointed Apoderado of ANGLO SPANISH TAX LEGAL SLP · Cádiz
08/09/2011Ceased as Apoderado Solidario of ANGLO SPANISH TAX LEGAL SLP · Cádiz
16/03/2011Appointed Apoderado of TRAFALGAR PROPERTIES SL · Murcia
28/02/2011Appointed Representante of SCALED NETWORKS SL · Málaga
08/11/2010Ceased as Administrador Único of SCALED NETWORKS SL · Málaga