Diaz Saiz Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
ALUMINIO CAPITAL SL, ALUMINIO LA ESTRELLA SL, ELIVER MADISA SL, SAMADI 2003 SL, GRUPO DREAM NATURE SL

Summary

Diaz Saiz Manuel appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of ALUMINIO CAPITAL SL (Madrid) since 13 January 2017, as well as in 3 other companies. The earliest registered mandate dates from 13 January 2017, at ALUMINIO CAPITAL SL; the most recent began on 29 March 2023. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid and Cádiz. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Diaz Saiz Javier.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid · Cádiz

Companies · current (4)

Administrador Solidario since 13/01/2017

Active · Sociedad Limitada (SL) · incorporated 20/01/2017 · capital €1,090,000 · 7 BORME filings

Corporate purpose: (i) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intennediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B87716270 · Madrid

Administrador Solidario (in office)

Active · Fundición de metales ligeros (CNAE 2453) · Fuenlabrada · Sociedad Limitada (SL) · 12 BORME filings

B28249431 · Madrid

Administrador Único (in office)

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada

B62309679

Administrador Único (in office)

Active · Sant Celoni · Sociedades de responsabilidad limitada

B63162291

Companies · former (1)

Former Administrador Único · from 29/03/2023 to 13/01/2026

Struck off · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Puerto de Santa Maria, El · Sociedad Limitada (SL) · incorporated 12/11/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: Actividad Principal: 47.75 / Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Otras actividades: 46.45 / Comercio al por mayor de productos de perfumería y cosmética, 47.71 / Comercio al por…

B67706010 · Cádiz

Timeline (2)

  1. 29/03/2023Appointed Administrador Único of GRUPO DREAM NATURE SL · Cádiz
  2. 13/01/2017Appointed Administrador Solidario of ALUMINIO CAPITAL SL · Madrid

Co-directors (1)

ALUMINIO LA ESTRELLA SL
ALUMINIO CAPITAL SL

Network map

6 nodes Person Company
diaz-saiz-manuelALUMINIO CAPITAL SLALUMINIO CAPITAL SLALUMINIO LA ESTRELLA SLALUMINIO LA ESTRELLA…ELIVER MADISA SLELIVER MADISA SLSAMADI 2003 SLSAMADI 2003 SLDIAZ SAIZ JAVIERDIAZ SAIZ JAVIER

Identity matched by name · homonyms possible.