Diaz Moreno Gregorio

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
GREMI INVERSIONES COSTABLANCA SL, IBEROAMERICANA COSTA BLANCA SL, VILMARISS SL, DIAZ Y DOMINGUEZ INVERSIONES SL, IBEROAMERICANA COSTABLANCA OBRAS SL

Summary

Diaz Moreno Gregorio appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of GREMI INVERSIONES COSTABLANCA SL (Alicante) since 7 July 2014, as well as in 3 other companies. GREMI INVERSIONES COSTABLANCA SL is based in Nucia, La and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2014, share capital of €700,000. The offices held are Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Alicante. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Dominguez Serrano Emilia.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Alicante

Companies · current (4)

Administrador Solidario since 07/07/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Nucia, La · Sociedad Limitada (SL) · incorporated 10/06/2014 · capital €700,000 · 2 BORME filings

Corporate purpose: La compraventa y explotación de toda clase de fincas, rústicas o urbanas. La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza.

B54793443 · Alicante

Administrador Solidario (in office)

Active · Alfàs del Pi, L' · Sociedad Limitada (SL) · 1 BORME filing

B03932951 · Alicante

Administrador Único (in office)

Active · Nucia, La · Sociedad Limitada (SL) · 2 BORME filings

B53477105 · Alicante

Administrador Mancomunado (in office)

Active · Nucia, La · Sociedad Limitada (SL) · capital €3,168,500 · 6 BORME filings

B53773933 · Alicante

Companies · former (1)

Former Administrador Solidario

Baja · Promoción inmobiliaria (CNAE 4110) · Nucia, La · Sociedad Limitada (SL) · capital €2,649,828 · 3 BORME filings

B54218896 · Alicante

Timeline (1)

  1. 07/07/2014Appointed Administrador Solidario of GREMI INVERSIONES COSTABLANCA SL · Alicante

Co-directors (1)

Network map

6 nodes Person Company
diaz-moreno-gregorioGREMI INVERSIONES COSTABLANCA SLGREMI INVERSIONES CO…IBEROAMERICANA COSTA BLANCA SLIBEROAMERICANA COSTA…VILMARISS SLVILMARISS SLDIAZ Y DOMINGUEZ INVERSIONES SLDIAZ Y DOMINGUEZ INV…DOMINGUEZ SERRANO EMILIADOMINGUEZ SERRANO EM…

Identity matched by name · homonyms possible.