Diaz Perez Elias
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- AES CHEMUNEX ESPAÑA SA, BIOMERIEUX ESPAÑA SA, CONSTRUCCIONES EYGRE SL, DIMARTI CARPINTERIA SL
Summary
Diaz Perez Elias appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 28 December 2012, at AES CHEMUNEX ESPAÑA SA; the most recent began on 8 January 2020. The offices held are Apoderado, Secretario, Liquidador and Administrador Único. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Didier Valentin, Jean Marc Durano, Aizpun Bobadilla Jose Ramon and 6 others.
Offices held
Commercial registries
Barcelona · Madrid · Santa Cruz de Tenerife · Sevilla
Companies · current (0)
No mandate in force.
Companies · former (4)
Apoderado since 28/12/2012 · no registry activity since 21/03/2013
Active · Sociedad Anónima (SA) · 9 BORME filings
B74061 · Barcelona
Former Secretario · from 17/09/2014 to 28/10/2024
Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Madrid · Sociedad Anónima (SA) · 45 BORME filings
A28664589 · Madrid
Former Liquidador · from 08/01/2020 to 08/01/2020
Liquidada · Construcción de edificios residenciales (CNAE 4121) · Icod de los Vinos · Sociedad Limitada (SL) · 1 BORME filing
B38241964 · Santa Cruz de Tenerife
Former Administrador Único · until 10/05/2017
Active · Fabricación de carpintería metálica (CNAE 2512) · Marchena · Sociedad Limitada (SL) · capital €3,005 · 2 BORME filings
B41739285 · Sevilla
Timeline (7)
- 28/10/2024Ceased as Apoderado of BIOMERIEUX ESPAÑA SA · Madrid
- 12/04/2022Ceased as Apoderado of BIOMERIEUX ESPAÑA SA · Madrid
- 08/01/2020Ceased as Administrador Único of CONSTRUCCIONES EYGRE SL · Santa Cruz de Tenerife
- 22/06/2017Ceased as Secretario of BIOMERIEUX ESPAÑA SA · Madrid
- 10/05/2017Ceased as Administrador Único of DIMARTI CARPINTERIA SL · Sevilla
- 17/09/2014Appointed Secretario of BIOMERIEUX ESPAÑA SA · Madrid
- 28/12/2012Appointed Apoderado of AES CHEMUNEX ESPAÑA SA · Barcelona
Co-directors (9)
- Didier Valentin · Consejero Delegado
- Jean Marc Durano · Consejero
- Aizpun Bobadilla Jose Ramon · Secretario no Consejero
- Playe Bertrand · Consejero
- Di Rocco Pedro Hugo · Consejero
- Jacqueroud Henri · Consejero
- Mitrotti Ventura Yasha Shaya · Consejero
- Diaz Martin Angel-Alberto · Administrador Mancomunado
- Diaz Martin Elias · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.