Diaz Nogales Julia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ZOLVA PLATFORM SL, MULTIGESTION IBERIA SOCIEDAD ANONIMA, MULTIGESTION CARTERA 2004 SA

Summary

Diaz Nogales Julia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of ZOLVA PLATFORM SL (Madrid) since 31 July 2014. ZOLVA PLATFORM SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 7 January 2014, share capital of €222,497. The earliest registered mandate dates from 8 June 2012, at MULTIGESTION IBERIA SOCIEDAD ANONIMA; the most recent began on 31 July 2014. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Gonzalez Aguilar Ignacio and Cuesta Cano Eva Maria.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

ZOLVA PLATFORM SLCurrent

Apoderado Solidario since 31/07/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2014 · capital €222,497 · 63 BORME filings

Corporate purpose: La adquisición, tenencia disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades o entidades, así como la administración de valores, títulos y participaciones de toda clase de sociedades o…

B86910627 · Madrid

Companies · former (2)

MULTIGESTION IBERIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 08/06/2012 to 05/03/2015

Baja · Sociedad Anónima (SA) · 50 BORME filings

M52945 · Madrid

MULTIGESTION CARTERA 2004 SAFormer

Former Apoderado Mancomunado Solidario · from 08/06/2012 to 04/09/2014

Baja · Sociedad Anónima (SA) · 25 BORME filings

A84293984 · Madrid

Timeline (6)

  1. 26/05/2017Appointed Apoderado Solidario of ZOLVA PLATFORM SL · Madrid
  2. 05/03/2015Ceased as Apoderado Mancomunado Solidario of MULTIGESTION IBERIA SOCIEDAD ANONIMA · Madrid
  3. 04/09/2014Ceased as Apoderado Mancomunado Solidario of MULTIGESTION CARTERA 2004 SA · Madrid
  4. 31/07/2014Appointed Apoderado of ZOLVA PLATFORM SL · Madrid
  5. 08/06/2012Appointed Apoderado Mancomunado Solidario of MULTIGESTION CARTERA 2004 SA · Madrid
  6. 08/06/2012Appointed Apoderado Mancomunado Solidario of MULTIGESTION IBERIA SOCIEDAD ANONIMA · Madrid

Co-directors (2)

ZOLVA PLATFORM SL

Network map

7 nodes Person Company
diaz-nogales-juliaZOLVA PLATFORM SLZOLVA PLATFORM SLZEUS PORTFOLIO INVESTMENT 2 SLZEUS PORTFOLIO INVES…ALKALI INVESTMENTS II S.A.R.LALKALI INVESTMENTS I…GONZALEZ AGUILAR IGNACIOGONZALEZ AGUILAR IGN…CUESTA CANO EVA MARIACUESTA CANO EVA MARIAGESCOBRO COLLECTION SERVICES SLGESCOBRO COLLECTION …

Identity matched by name · homonyms possible.