Diaz Rodriguez Alfonso

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
CONSTRUCCIONES LARCOT SL, POLAR DE REFORMAS Y OBRAS SL, CONSTRUDIRO SL, CLICK RESORT SL, UNICAJA BANCO SA, FUNDACION BANCARIA UNICAJA

Summary

Diaz Rodriguez Alfonso appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of CONSTRUCCIONES LARCOT SL (Alicante), as well as in 2 other companies. CONSTRUCCIONES LARCOT SL is based in Villajoyosa/Vila Joiosa, La — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 17 May 2010, at FUNDACION BANCARIA UNICAJA; the most recent began on 23 June 2021. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Apoderado and Administrador Solidario. The companies are registered across 4 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Pascual Torrens Marta, Valle de Juan Maria Angeles, Aliño Perez Nuria and 20 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderadoAdministrador Solidario

Commercial registries

Alicante · Madrid · Málaga · Barcelona

Companies · current (3)

Administrador Único (in office)

Struck off · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · 2 BORME filings

B53913315 · Alicante

Administrador Único (in office)

Struck off · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · 2 BORME filings

B54056643 · Alicante

Administrador Único (in office)

Struck off · Orxeta · Sociedad Limitada (SL) · 1 BORME filing

B53686911 · Alicante

Companies · former (4)

Former Administrador Único · from 23/06/2021 to 21/02/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85393973 · Madrid

Former Apoderado Mancomunado Solidario · from 07/12/2011 to 26/05/2020

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Former Apoderado · from 17/05/2010 to 21/01/2015

Struck off · incorporated 12/05/2010 · 61 BORME filings

Corporate purpose: a. Promover y estimular el ahorro, facilitando su formación y capitalización, incluso mediante la concesión de premios y otros incentivos. b. Recibirlas economías que se le confíen, haciéndolas producir mediante una adecuada administración y gestión financiera.

G93040566 · Málaga

Former Administrador Solidario · until 12/02/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €7,002 · 4 BORME filings

B60862133 · Barcelona

Timeline (7)

  1. 21/02/2025Ceased as Administrador Único of CLICK RESORT SL · Madrid
  2. 23/06/2021Appointed Administrador Único of CLICK RESORT SL · Madrid
  3. 26/05/2020Ceased as Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  4. 21/01/2015Ceased as Apoderado of FUNDACION BANCARIA UNICAJA · Málaga
  5. 12/02/2014Ceased as Administrador Solidario of AM DALT CONSULTORES SL · Barcelona
  6. 07/12/2011Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  7. 17/05/2010Appointed Apoderado of FUNDACION BANCARIA UNICAJA · Málaga

Co-directors (23)

UNICAJA BANCO SA

Network map

4 nodes Person Company
diaz-rodriguez-alfonsoCONSTRUCCIONES LARCOT SLCONSTRUCCIONES LARCO…POLAR DE REFORMAS Y OBRAS SLPOLAR DE REFORMAS Y …CONSTRUDIRO SLCONSTRUDIRO SL

Identity matched by name · homonyms possible.