Diaz Piñeiro Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AZIMUT 360 SICAV SA, GAL PAGES 09, S.L., AZIMUT 360 SA, ACIVRO XESTION, S.L.

Summary

Diaz Piñeiro Daniel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of AZIMUT 360 SICAV SA (Barcelona) since 18 May 2012, as well as in 1 other company. The earliest registered mandate dates from 21 April 2009, at ACIVRO XESTION, S.L.; the most recent began on 7 June 2018. The offices held are Consejero, Administrador Solidario and Administrador Único. The companies are registered in Barcelona, Illes Balears and A Coruña. The boards of these companies also include Llave Alonso Lourdes, Piñeiro Barreiro Maria Isabel, Diaz Piñeiro Rafael and 3 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona · Illes Balears · A Coruña

Companies · current (2)

Consejero since 18/05/2012

Active · SICAV · 4 BORME filings

B376635 · Barcelona

Administrador Solidario since 11/06/2009

Active · Santa Eulalia del Rio · Sociedades de responsabilidad limitada · incorporated 26/06/2009 · capital €3,040 · 5 BORME filings

Corporate purpose: La promoción y explotación por cualquier título de negocios relacionados con la hostelería y la restauración; apartamentos turísticos, hoteles, pensiones y clubs deportivos, sociales y culturales, bares, restaurantes, cafeterías, salas de…

B57620593 · Illes Balears

Companies · former (2)

Former Consejero · from 07/06/2018 to 20/05/2022

Active · Miño · Sociedad Anónima (SA) · 14 BORME filings

A64969512 · A Coruña

Former Administrador Único · from 21/04/2009 to 12/01/2010

Active · Miño · incorporated 03/02/2009 · capital €1,333,400 · 14 BORME filings

Corporate purpose: La adquisición y enajenación de acciones y participaciones representativasdel capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o…

B70195185 · A Coruña

Timeline (6)

  1. 20/05/2022Ceased as Consejero of AZIMUT 360 SA · A Coruña
  2. 07/06/2018Appointed Consejero of AZIMUT 360 SA · A Coruña
  3. 18/05/2012Appointed Consejero of AZIMUT 360 SICAV SA · Barcelona
  4. 12/01/2010Ceased as Administrador Único of ACIVRO XESTION, S.L. · A Coruña
  5. 11/06/2009Appointed Administrador Solidario of GAL PAGES 09, S.L. · Illes Balears
  6. 21/04/2009Appointed Administrador Único of ACIVRO XESTION, S.L. · A Coruña

Co-directors (6)

AZIMUT 360 SICAV SA
GAL PAGES 09, S.L.

Network map

10 nodes Person Company
diaz-pineiro-danielAZIMUT 360 SICAV SAAZIMUT 360 SICAV SAGAL PAGES 09, S.L.GAL PAGES 09, S.L.LLAVE ALONSO LOURDESLLAVE ALONSO LOURDESUBS BANK SAUBS BANK SAPIÑEIRO BARREIRO MARIA ISABELPIÑEIRO BARREIRO MAR…DIAZ PIÑEIRO RAFAELDIAZ PIÑEIRO RAFAELUBS GESTION SGIIC SAUBS GESTION SGIIC SAPEREZ FERNANDEZ ADOLFOPEREZ FERNANDEZ ADOL…MUÑOZ VAZQUEZ JUAN MANUELMUÑOZ VAZQUEZ JUAN M…

Identity matched by name · homonyms possible.