Diaz Ortiz Felipe

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SAMSIC FM SL, SAMSIC SERVICIOS AUXILIARES SL, SAMSIC IBERIA SL, EGARA BB SERVEIS SL

Summary

Diaz Ortiz Felipe appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 16 April 2015, at SAMSIC FM SL; the most recent began on 24 April 2015. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid, Gipuzkoa and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bauduin Noel Antoon Hayen, Parra Gonzalez Diego, Igual Gargallo Raul and 2 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Gipuzkoa · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

SAMSIC FM SLFormer

Former Apoderado · from 16/04/2015 to 26/01/2016

Active · Sociedad Limitada (SL) · incorporated 10/03/2015 · capital €3,000 · 45 BORME filings

Corporate purpose: 1.- La limpieza, mantenimiento integral, conservación de toda clase de edificios, instalaciones, plantas industriales, viviendas, buques, hospitales, comunidades, así como el tratamiento de superficies. 2.- Realización de cualesquiera…

M597432 · Madrid

SAMSIC SERVICIOS AUXILIARES SLFormer

Former Apoderado · from 24/04/2015 to 21/10/2015

Struck off · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 14/05/2012 · capital €3,000 · 61 BORME filings

Corporate purpose: Confección de proyectos, ejecución y mantenimiento integral de obras e instalaciones etc; Actividades de limpieza industrial y de edificios.

B75066456 · Gipuzkoa

SAMSIC IBERIA SLFormer

Former Apoderado · from 24/04/2015 to 20/10/2015

Active · Sociedad Limitada (SL) · capital €600,002 · 95 BORME filings

SS27046 · Gipuzkoa

EGARA BB SERVEIS SLFormer

Former Administrador Único · until 07/05/2011

Active · Terrassa · Sociedad Limitada (SL) · 1 BORME filing

B64541816 · Barcelona

Timeline (7)

  1. 26/01/2016Ceased as Apoderado of SAMSIC FM SL · Madrid
  2. 21/10/2015Ceased as Apoderado of SAMSIC SERVICIOS AUXILIARES SL · Gipuzkoa
  3. 20/10/2015Ceased as Apoderado of SAMSIC IBERIA SL · Gipuzkoa
  4. 24/04/2015Appointed Apoderado of SAMSIC IBERIA SL · Gipuzkoa
  5. 24/04/2015Appointed Apoderado of SAMSIC SERVICIOS AUXILIARES SL · Gipuzkoa
  6. 16/04/2015Appointed Apoderado of SAMSIC FM SL · Madrid
  7. 07/05/2011Ceased as Administrador Único of EGARA BB SERVEIS SL · Barcelona

Co-directors (5)

EGARA BB SERVEIS SL
SAMSIC IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.