Diaz Sanchez Ricardo Esteban

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
COOL FLATS INVERSIONES INMOBILIARIAS SL, FORTUNY ADVISORS SL, SPV SANSE PALMA SL, FARUCA INTERNATIONAL INVESTMENTS SL, CIMARRON INTERNATIONAL INVESTMENTS SL, TENOTI INMOBILIEN SL

Summary

Diaz Sanchez Ricardo Esteban appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of COOL FLATS INVERSIONES INMOBILIARIAS SL (Madrid) since 16 April 2009, as well as in 1 other company. COOL FLATS INVERSIONES INMOBILIARIAS SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 28 April 2009, share capital of €3,010. The earliest registered mandate dates from 16 April 2009, at COOL FLATS INVERSIONES INMOBILIARIAS SL; the most recent began on 30 October 2024. The offices held are Administrador Único, Liquidador and Apoderado Mancomunado. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Garcia Sanchez Antonio, Blanco Jose Alfredo, Ruano Castro Pedro Luis and 1 other.

Offices held

Administrador ÚnicoLiquidadorApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

COOL FLATS INVERSIONES INMOBILIARIAS SLCurrent

Administrador Único since 16/04/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON EL NEGOCIO INMOBILIARIO.

B85653004 · Madrid

FORTUNY ADVISORS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85228005 · Madrid

Companies · former (5)

SPV SANSE PALMA SLFormer

Former Liquidador · from 30/10/2024 to 30/10/2024

Liquidada · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84617182 · Madrid

FARUCA INTERNATIONAL INVESTMENTS SLFormer

Former Administrador Único · from 18/01/2023 to 18/04/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2023 · capital €1 · 3 BORME filings

Corporate purpose: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS.

B72945371 · Madrid

CIMARRON INTERNATIONAL INVESTMENTS SLFormer

Former Administrador Único · from 11/11/2022 to 18/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: La promoción y fomento de empresas mediante la participación temporal en su capital y la realización de las siguientes operaciones: 1.- Suscripción de acciones o participaciones de sociedades dedicadas a actividades de carácter…

B72657398 · Madrid

TENOTI INMOBILIEN SLFormer

Former Apoderado Mancomunado · from 24/04/2014 to 08/07/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2009 · capital €3,006 · 4 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON EL NEGOCIO INMOBILIARIO.

B85708287 · Madrid

EDIFICACIONES ARTEMISA GRANATENSIS SLFormer

Former Administrador Único · from 09/09/2010 to 17/11/2011

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €8,013 · 14 BORME filings

B84851963 · Madrid

Timeline (9)

  1. 18/04/2023Ceased as Administrador Único of CIMARRON INTERNATIONAL INVESTMENTS SL · Madrid
  2. 18/04/2023Ceased as Administrador Único of FARUCA INTERNATIONAL INVESTMENTS SL · Madrid
  3. 18/01/2023Appointed Administrador Único of FARUCA INTERNATIONAL INVESTMENTS SL · Madrid
  4. 11/11/2022Appointed Administrador Único of CIMARRON INTERNATIONAL INVESTMENTS SL · Madrid
  5. 08/07/2020Ceased as Apoderado Mancomunado of TENOTI INMOBILIEN SL · Madrid
  6. 24/04/2014Appointed Apoderado Mancomunado of TENOTI INMOBILIEN SL · Madrid
  7. 17/11/2011Ceased as Administrador Único of EDIFICACIONES ARTEMISA GRANATENSIS SL · Madrid
  8. 09/09/2010Appointed Administrador Único of EDIFICACIONES ARTEMISA GRANATENSIS SL · Madrid
  9. 16/04/2009Appointed Administrador Único of COOL FLATS INVERSIONES INMOBILIARIAS SL · Madrid

Co-directors (4)

EDIFICACIONES ARTEMISA GRANATENSIS SL
TENOTI INMOBILIEN SL
CIMARRON INTERNATIONAL INVESTMENTS SL
FARUCA INTERNATIONAL INVESTMENTS SL

Network map

3 nodes Person Company
diaz-sanchez-ricardo-…COOL FLATS INVERSIONES INMOBILIARIAS SLCOOL FLATS INVERSION…FORTUNY ADVISORS SLFORTUNY ADVISORS SL

Identity matched by name · homonyms possible.