Diaz Piñeiro Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
FONTEDANTA SL, FONTEDANTA ENERGIAS SL, SEVERIANO SERVICIO MOVIL SA, AZIMUT 360 SICAV SA, OBRAS Y CONTRATAS AEDES SL, AZIMUT 360 SA

Summary

Diaz Piñeiro Rafael appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado of FONTEDANTA SL (A Coruña) since 5 May 2023, as well as in 4 other companies. FONTEDANTA SL is based in Culleredo and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company, share capital of €117,100. The earliest registered mandate dates from 24 February 2011, at OBRAS Y CONTRATAS AEDES SL; the most recent began on 5 May 2023. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in A Coruña and Barcelona. The boards of these companies also include Llave Alonso Lourdes, Piñeiro Barreiro Maria Isabel, Diaz Piñeiro Daniel and 2 others.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

A Coruña · Barcelona

Companies · current (5)

Apoderado since 05/05/2023

Active · Transporte de energía eléctrica (CNAE 3512) · Culleredo · Sociedad Limitada (SL) · capital €117,100 · 6 BORME filings

B70048376 · A Coruña

Apoderado since 05/05/2023

Active · Transporte de energía eléctrica (CNAE 3512) · Culleredo · Sociedad Limitada (SL) · capital €3,100 · 5 BORME filings

B70054549 · A Coruña

Apoderado Solidario since 28/11/2014

Active · Depósito y almacenamiento (CNAE 5210) · Pontes de Garcia Rodriguez, As · Sociedad Anónima (SA) · capital €54,506 · 27 BORME filings

A27010651 · A Coruña

Consejero since 18/05/2012

Active · SICAV · 4 BORME filings

B376635 · Barcelona

Apoderado since 24/02/2011

Active · Miño · Sociedad Limitada (SL) · 17 BORME filings

B15826894 · A Coruña

Companies · former (1)

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

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

A64969512 · A Coruña

Timeline (7)

  1. 05/05/2023Appointed Apoderado of FONTEDANTA SL · A Coruña
  2. 05/05/2023Appointed Apoderado of FONTEDANTA ENERGIAS SL · A Coruña
  3. 20/05/2022Ceased as Consejero of AZIMUT 360 SA · A Coruña
  4. 07/06/2018Appointed Consejero of AZIMUT 360 SA · A Coruña
  5. 28/11/2014Appointed Apoderado Solidario of SEVERIANO SERVICIO MOVIL SA · A Coruña
  6. 18/05/2012Appointed Consejero of AZIMUT 360 SICAV SA · Barcelona
  7. 24/02/2011Appointed Apoderado of OBRAS Y CONTRATAS AEDES SL · A Coruña

Co-directors (5)

Network map

15 nodes Person Company
diaz-pineiro-rafaelFONTEDANTA SLFONTEDANTA SLFONTEDANTA ENERGIAS SLFONTEDANTA ENERGIAS …SEVERIANO SERVICIO MOVIL SASEVERIANO SERVICIO M…AZIMUT 360 SICAV SAAZIMUT 360 SICAV SAOBRAS Y CONTRATAS AEDES SLOBRAS Y CONTRATAS AE…LLAVE ALONSO LOURDESLLAVE ALONSO LOURDESUBS BANK SAUBS BANK SAPIÑEIRO BARREIRO MARIA ISABELPIÑEIRO BARREIRO MAR…DIAZ PIÑEIRO DANIELDIAZ PIÑEIRO DANIELUBS GESTION SGIIC SAUBS GESTION SGIIC SAACIVRO XESTION SLACIVRO XESTION SLDOBLESPACIO GESTION SLDOBLESPACIO GESTION …FONTEDANTA ENERGIAS SLFONTEDANTA ENERGIAS …CASTRO ROMERO JOSE LUISCASTRO ROMERO JOSE L…

Identity matched by name · homonyms possible.