filings.es

Diaz Ramirez Antonio Jesus

Director · Spanish companies register · 24 companies

Companies :
24 (11 current, 13 former)
Linked companies :
MAQUINA ABSTRACTA SL, STEZIA INVEST SL, HBT HEBETO INVEST SL, FRANKIE INVESTMENTS SL, SOL Y MAR ENTERPRISE SL, LUBER INVEST SL

Companies · current (11)

MAQUINA ABSTRACTA SLCurrent

Apoderado Solidario since 15/06/2026

B93625143 · Málaga

STEZIA INVEST SLCurrent

Apoderado Solidario since 13/02/2026

B24931412 · Málaga

HBT HEBETO INVEST SLCurrent

Apoderado Solidario since 24/11/2023

B56149891 · Málaga

FRANKIE INVESTMENTS SLCurrent

Apoderado Solidario since 06/03/2023

B44575421 · Málaga

SOL Y MAR ENTERPRISE SLCurrent

Apoderado Solidario since 27/02/2018

B93480606 · Málaga

LUBER INVEST SLCurrent

Apoderado since 31/08/2017

B93560332 · Málaga

ELITE AURINKOTUOTTO I HOLDING SLCurrent

Apoderado Solidario since 09/03/2015

B93384063 · Málaga

CALAHONDA BUILDING SLCurrent

Apoderado Solidario since 22/02/2013

B92009315 · Málaga

LR MAJORCA MANAGEMENT SLCurrent

Apoderado Solidario since 21/02/2011

MA107310 · Málaga

LION RESORTS VENTAS SLCurrent

Apoderado Solidario since 21/02/2011

MA107309 · Málaga

BOARDWALK BREEZE SLCurrent

Administrador Único since 03/02/2023

B44543502 · Málaga

Companies · former (13)

MIRAFLORES REAL ESTATE SLFormer

Former Apoderado · until 05/07/2023

B92286905 · Málaga

SOFTWATERS INVERSIONES SLFormer

Former Administrador Único · until 24/05/2021

B92082569 · Málaga

LIMETREE INVERSIONES SLFormer

Former Administrador Único · until 03/05/2021

B92112200 · Málaga

THE ATHENIAN HOLISTIC RESORT SLFormer

Former Administrador Único · until 05/11/2019

IP1398 · Santa Cruz de Tenerife

MIJAS LOS LEONES SLFormer

Former Administrador Mancomunado · until 02/10/2019

B92146422 · Málaga

NEUBAUER INVERSIONES SLFormer

Former Administrador Solidario · until 26/03/2019

B92833441 · Málaga

CABUJON SLFormer

Former Administrador Único · from 01/06/2010 to 20/04/2017

B92244110 · Málaga

TEMILO SLFormer

Former Administrador Único · from 01/06/2010 to 20/04/2017

B92109495 · Málaga

AZTOR SOLARIUM SLFormer

Former Administrador Único · from 01/06/2010 to 20/04/2017

B92244136 · Málaga

DE COTTA MCKENNA Y SANTAFE TENERIFE SLFormer

Former Administrador Solidario · until 19/01/2017

B38882254 · Santa Cruz de Tenerife

DE COTTA MCKENNA Y SANTAFE SLFormer

Former Administrador Solidario · until 20/06/2016

B92141563 · Málaga

BIG BROTHER HOLDINGS SLFormer

Former Administrador Solidario · until 10/02/2012

B92249721 · Málaga

THE ATHENIAN HOLISTIC RESORT SLFormer

Former Apoderado Solidario · from 07/01/2020 to null

B38572715 · Málaga

Co-directors (19)

Network map

22 nodes Person Company
diaz-ramirez-antonio-…MAQUINA ABSTRACTA SLMAQUINA ABSTRACTA SLSTEZIA INVEST SLSTEZIA INVEST SLHBT HEBETO INVEST SLHBT HEBETO INVEST SLFRANKIE INVESTMENTS SLFRANKIE INVESTMENTS …SOL Y MAR ENTERPRISE SLSOL Y MAR ENTERPRISE…LUBER INVEST SLLUBER INVEST SLELITE AURINKOTUOTTO I HOLDING SLELITE AURINKOTUOTTO …CALAHONDA BUILDING SLCALAHONDA BUILDING SLLR MAJORCA MANAGEMENT SLLR MAJORCA MANAGEMEN…LION RESORTS VENTAS SLLION RESORTS VENTAS …BOARDWALK BREEZE SLBOARDWALK BREEZE SLCHAPMAN ANDREW JOHNCHAPMAN ANDREW JOHNMABLY CHRISTOPHER JOHNMABLY CHRISTOPHER JO…PASTERNACK DANIELPASTERNACK DANIELFERNANDEZ FRATUCELLO ORLANDO RUBENFERNANDEZ FRATUCELLO…GONZALEZ ARANDA ISABEL ENCARNACIONGONZALEZ ARANDA ISAB…VAZQUEZ SEVILLANO MARIA LUISAVAZQUEZ SEVILLANO MA…LAMBRECHTS DIRK EMIEL JOZEFLAMBRECHTS DIRK EMIE…CHISHOLM STEWART ALEXANDERCHISHOLM STEWART ALE…LARSEN HELLE WERENBERGLARSEN HELLE WERENBE…EL ASHRAM DIAAEL ASHRAM DIAA

Identity matched by name · homonyms possible.