Diaz Rivera Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
ADVENS CYBERSECURITY SL, TRANS OCEANICA METAL IMPORT SL, PROJECT BUSINESS SOLUTIONS SL, J2 TOTAL SOLUTIONS SOCIEDAD LIMITADA, ALBATROS PROMOTORA EMPRESARIAL SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Diaz Rivera Jose Luis appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado Mancomunado Solidario of ADVENS CYBERSECURITY SL (Madrid) since 19 September 2023, as well as in 3 other companies. ADVENS CYBERSECURITY SL is based in Madrid and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 2 March 2023, share capital of €3,000. The earliest registered mandate dates from 10 March 2009, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 19 September 2023. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Madrid, Sevilla and Bizkaia. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid · Sevilla · Bizkaia

Companies · current (4)

ADVENS CYBERSECURITY SLCurrent

Apoderado Mancomunado Solidario since 19/09/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2023 · capital €3,000 · 6 BORME filings

Corporate purpose: Ciberseguridad y servicios relacionados con la transformación digital.

B44708048 · Madrid

TRANS OCEANICA METAL IMPORT SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83676080

PROJECT BUSINESS SOLUTIONS SLCurrent

Administrador Único (in office)

Active · Villaviciosa de Odón · Sociedades de responsabilidad limitada

B85414845

J2 TOTAL SOLUTIONS SOCIEDAD LIMITADACurrent

Administrador Único since 19/01/2017

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sevilla · Sociedad Limitada (SL) · incorporated 14/01/2014 · capital €3,010 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6.

B90110156 · Sevilla

Companies · former (3)

ALBATROS PROMOTORA EMPRESARIAL SAFormer

Former Apoderado · until 24/02/2022

Struck off · Sevilla · Sociedad Anónima (SA) · capital €3,904,877 · 10 BORME filings

A41916461 · Sevilla

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 10/03/2009 to 20/07/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

CONSULTORIA TECNOLOGICA DARMA SLFormer

Former Administrador Solidario · until 28/03/2016

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Arroyomolinos · Sociedad Limitada (SL) · 2 BORME filings

B85380061 · Madrid

Timeline (10)

  1. 14/05/2025Ceased as Apoderado Mancomunado of ADVENS CYBERSECURITY SL · Madrid
  2. 14/05/2025Appointed Apoderado Mancomunado Solidario of ADVENS CYBERSECURITY SL · Madrid
  3. 15/10/2024Ceased as Apoderado of ADVENS CYBERSECURITY SL · Madrid
  4. 15/10/2024Appointed Apoderado Mancomunado of ADVENS CYBERSECURITY SL · Madrid
  5. 19/09/2023Appointed Apoderado of ADVENS CYBERSECURITY SL · Madrid
  6. 24/02/2022Ceased as Apoderado of ALBATROS PROMOTORA EMPRESARIAL SA · Sevilla
  7. 19/01/2017Appointed Administrador Único of J2 TOTAL SOLUTIONS SOCIEDAD LIMITADA · Sevilla
  8. 20/07/2016Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  9. 28/03/2016Ceased as Administrador Solidario of CONSULTORIA TECNOLOGICA DARMA SL · Madrid
  10. 10/03/2009Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
CONSULTORIA TECNOLOGICA DARMA SL
ADVENS CYBERSECURITY SL
TRANS OCEANICA METAL IMPORT SL

Network map

7 nodes Person Company
diaz-rivera-jose-luisADVENS CYBERSECURITY SLADVENS CYBERSECURITY…TRANS OCEANICA METAL IMPORT SLTRANS OCEANICA METAL…PROJECT BUSINESS SOLUTIONS SLPROJECT BUSINESS SOL…J2 TOTAL SOLUTIONS SOCIEDAD LIMITADAJ2 TOTAL SOLUTIONS S…HOLDING ADVENS III SASHOLDING ADVENS III S…RIVERA DIAZ JUAN CARLOSRIVERA DIAZ JUAN CAR…

Identity matched by name · homonyms possible.