Diaz Montoro Raul
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- EMIRATES FALCONS SL, SCOTT LONDON COMPANY SL, LIMPIEZAS Y MANTENIMIENTOS PROLIMSA SL, EXPLOTACIONES HOSTELERAS TERRAL SL
Summary
Diaz Montoro Raul appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of EMIRATES FALCONS SL (Toledo) since 10 April 2014, as well as in 2 other companies. EMIRATES FALCONS SL is based in Villarejo de Montalban and operates in Comercio al por mayor de animales vivos (CNAE 4623) — Sociedad Limitada (SL), an active company, incorporated on 8 March 2014, share capital of €3,000. The earliest registered mandate dates from 29 January 2010, at SCOTT LONDON COMPANY SL; the most recent began on 10 April 2014. The offices held are Administrador Único, Administrador Solidario and Consejero Delegado Mancomunado. The companies are registered in Toledo, Madrid and Málaga. The boards of these companies also include Vilariño Anego Pedro, Diaz Montoro Ignacio, Mancera Aranda Jose Antonio and 2 others.
Offices held
Commercial registries
Toledo · Madrid · Málaga
Companies · current (3)
Administrador Único since 10/04/2014
Active · Comercio al por mayor de animales vivos (CNAE 4623) · Villarejo de Montalban · Sociedad Limitada (SL) · incorporated 08/03/2014 · capital €3,000 · 3 BORME filings
Corporate purpose: - La cría, explotación, compraventa al por mayor y al por menor, importación y exportación de halcones y cualesquiera otras aves de caza. - La compra, venta y explotación de toda clase de inmuebles. CNAE 4623.
B45816691 · Toledo
Administrador Solidario since 29/01/2010
Active · Madrid · Sociedad Limitada (SL) · incorporated 10/02/2010 · capital €3,099 · 1 BORME filing
Corporate purpose: A.- LA IMPORTACION, DISTRIBUCION COMERCIALIZACION Y ASESORAMIENTO DE PRODUCTOS AUTOMOVILISTICOS.
B85847648 · Madrid
Consejero Delegado Mancomunado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81688376
Companies · former (1)
Former Administrador Solidario · from 20/03/2013 to 29/10/2015
Active · Restaurantes y puestos de comidas (CNAE 5610) · Málaga · Sociedad Limitada (SL) · incorporated 03/04/2013 · capital €7,500 · 2 BORME filings
Corporate purpose: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, BARES, RESTAURANTES, CAFETERIAS,CHIRINGUITOS, HELADERIAS, PIZZERIAS, HAMBURGUESERIAS, CERVECERIAS, PUBS, FREIDURIAS Y MARISQUERIAS.-
B93243038 · Málaga
Timeline (4)
- 29/10/2015Ceased as Administrador Solidario of EXPLOTACIONES HOSTELERAS TERRAL SL · Málaga
- 10/04/2014Appointed Administrador Único of EMIRATES FALCONS SL · Toledo
- 20/03/2013Appointed Administrador Solidario of EXPLOTACIONES HOSTELERAS TERRAL SL · Málaga
- 29/01/2010Appointed Administrador Solidario of SCOTT LONDON COMPANY SL · Madrid
Co-directors (5)
- Vilariño Anego Pedro · Administrador Solidario
- Diaz Montoro Ignacio · Administrador Solidario
- Mancera Aranda Jose Antonio · Administrador Mancomunado
- Aranda Nuñez Ion · Administrador Mancomunado
- Garcia Gascon Juan Antonio · Consejero Delegado Mancomunado
- Diaz Montoro Ignacio · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.