Diaz Sanchez Marina

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ALTADIS SA, IMPERIAL TOBACCO ESPAÑA SL, IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL

Summary

Diaz Sanchez Marina appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL (Madrid) since 24 July 2024, as well as in 2 other companies. IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 27 August 2018, share capital of €3,000. The earliest registered mandate dates from 4 July 2024, at ALTADIS SA; the most recent began on 24 July 2024. The companies are registered in Madrid. The boards of these companies also include Du Chaffaut Jerome Amaudric, Rojas Saenz Juan Carlos, Collado Orive Montserrat and 7 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (3)

ALTADIS SACurrent

Apoderado since 04/07/2024

Active · Industria del tabaco (CNAE 1200) · Madrid · Sociedad Anónima (SA) · 117 BORME filings

A28009033 · Madrid

IMPERIAL TOBACCO ESPAÑA SLCurrent

Apoderado since 04/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2011 · capital €3,200,003,001 · 49 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, PERMUTA, VENTA DE VALORES MOBILIARIOS - NACIONALES O EXTRANJEROS- POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, PARA LO QUE CONTARA CON LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B86332343 · Madrid

IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SLCurrent

Apoderado since 24/07/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 27/08/2018 · capital €3,000 · 18 BORME filings

Corporate purpose: LA PROMOCION DE LABORES DE TABACO MANUFACTURADO, ASI COMO SUS COMPONENTES Y ACCESORIOS Y PRODUCTOS DE NUEVA GENERACION, CIGARRILLOS ELECTRONICOS, CON Y SIN NICOTINA, ASI COMO CUALQUIER OTRO PRODUCTO DE CONVENIENCIA...

B88161716 · Madrid

Timeline (7)

  1. 28/04/2026Ceased as Apoderado Mancomunado Solidario of ALTADIS SA · Madrid
  2. 28/04/2026Ceased as Apoderado Mancomunado Solidario of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
  3. 28/04/2026Appointed Apoderado of ALTADIS SA · Madrid
  4. 28/04/2026Appointed Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
  5. 24/07/2024Appointed Apoderado Mancomunado Solidario of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
  6. 04/07/2024Appointed Apoderado Mancomunado Solidario of ALTADIS SA · Madrid
  7. 04/07/2024Appointed Apoderado of IMPERIAL TOBACCO ESPAÑA SL · Madrid

Co-directors (10)

ALTADIS SA
IMPERIAL TOBACCO ESPAÑA SL
IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL

Network map

14 nodes Person Company
diaz-sanchez-marinaALTADIS SAALTADIS SAIMPERIAL TOBACCO ESPAÑA SLIMPERIAL TOBACCO ESP…IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SLIMPERIAL BRANDS GLOB…DU CHAFFAUT JEROME AMAUDRICDU CHAFFAUT JEROME A…ROJAS SAENZ JUAN CARLOSROJAS SAENZ JUAN CAR…COLLADO ORIVE MONTSERRATCOLLADO ORIVE MONTSE…GARCIA-MIGUEL MARTINEZ IGNACIOGARCIA-MIGUEL MARTIN…INGELMO HERAS ROCIOINGELMO HERAS ROCIOALONSO RUEDA JORGEALONSO RUEDA JORGESANTOS ECHEANDIA MAITESANTOS ECHEANDIA MAI…ALEPOCHORITI LOUKIAALEPOCHORITI LOUKIALOPEZ-BACHILLER GONZALEZ TERESALOPEZ-BACHILLER GONZ…GARCIA RONALD JOSEPHGARCIA RONALD JOSEPH

Identity matched by name · homonyms possible.