Diaz Ponce Alfredo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
NEMESIS GESTORES SL, RIVERSUN INMUEBLES SOCIEDAD LIMITADA, MARDO INVERSIONES, SOCIEDAD ANONIMA

Summary

Diaz Ponce Alfredo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 6 November 2013, at MARDO INVERSIONES, SOCIEDAD ANONIMA; the most recent began on 21 November 2019. The offices held are Liquidador and Administrador Mancomunado. The companies are registered in Las Palmas. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

LiquidadorAdministrador Mancomunado

Commercial registries

Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Liquidador · from 21/11/2019 to 21/11/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing

B35726363 · Las Palmas

Former Administrador Mancomunado · until 12/02/2010

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B35428614 · Las Palmas

Former Administrador Mancomunado · from 06/11/2013 to null

Struck off · Sociedad Anónima (SA) · 20 BORME filings

Corporate purpose: La compraventa, construcción, promoción, explotación, arrendamiento y administración de edificios, viviendas, locales comerciales, bungalows, apartamentos, residencias, hoteles, complejos turísticos y toda clase de bienes inmuebles...

GC6238 · Las Palmas

Timeline (1)

  1. 06/11/2013Appointed Administrador Mancomunado of MARDO INVERSIONES, SOCIEDAD ANONIMA · Las Palmas

Network map

No recorded relationships

Identity matched by name · homonyms possible.