Diaz Sanchez Santos

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
NUPLAR PROMOCIONES INMOBILIARIAS SL, GRUPO ALPHA SEGURIDAD SA, LIMPIEZAS PLUS SA, RANDA CONSULT SL, INVERSIONES MEDITERRANEA SELMA SL, INVERSIONES VALLE OCON SL

Summary

Diaz Sanchez Santos appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of NUPLAR PROMOCIONES INMOBILIARIAS SL (Madrid) since 21 July 2010, as well as in 3 other companies. NUPLAR PROMOCIONES INMOBILIARIAS SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 July 2010, at NUPLAR PROMOCIONES INMOBILIARIAS SL; the most recent began on 25 November 2010. The companies are registered in Madrid. The boards of these companies also include Tapia Alvarez Maria Teresa, Salido Amoroto Francisco Javier, Sainz Casla Jose Antonio and 1 other.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (4)

Administrador Único since 21/07/2010

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83249227 · Madrid

Administrador Único (in office)

Active · Donostia/San Sebastián · Sociedades anónimas

A79483947

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A80283843

Administrador Único (in office)

Active · Salamanca · Sociedades de responsabilidad limitada

B37325453

Companies · former (2)

Former Administrador Único · from 25/11/2010 to 11/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2010 · capital €3,007 · 2 BORME filings

Corporate purpose: LA ADQUISICION DE INMUEBLES, SU COSNTRUCCION, PROMOCION, ARRENDAMIENTO, EXCLUYENDO EL FINANCIERO, Y VENTA, TANTO LIBRES COMO DE PROTECCION OFICIAL; LA CONTRATA Y SUBCONTRATA DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.

B86078110 · Madrid

Former Administrador Único · from 25/10/2010 to 22/06/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €4,010 · 7 BORME filings

Corporate purpose: LA COMPRA Y VENTA DE FINCAS RUSTICAS, PLANTACION Y EXPLOTACION DE LAS MISMAS. LA GESTION, ADMINSTRACION, ADQUISICION, PROMOCION Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES.

B86057304 · Madrid

Timeline (5)

  1. 11/03/2016Ceased as Administrador Único of INVERSIONES MEDITERRANEA SELMA SL · Madrid
  2. 22/06/2012Ceased as Administrador Único of INVERSIONES VALLE OCON SL · Madrid
  3. 25/11/2010Appointed Administrador Único of INVERSIONES MEDITERRANEA SELMA SL · Madrid
  4. 25/10/2010Appointed Administrador Único of INVERSIONES VALLE OCON SL · Madrid
  5. 21/07/2010Appointed Administrador Único of NUPLAR PROMOCIONES INMOBILIARIAS SL · Madrid

Co-directors (4)

LIMPIEZAS PLUS SA

Network map

8 nodes Person Company
diaz-sanchez-santosNUPLAR PROMOCIONES INMOBILIARIAS SLNUPLAR PROMOCIONES I…GRUPO ALPHA SEGURIDAD SAGRUPO ALPHA SEGURIDA…LIMPIEZAS PLUS SALIMPIEZAS PLUS SARANDA CONSULT SLRANDA CONSULT SLSALIDO AMOROTO FRANCISCO JAVIERSALIDO AMOROTO FRANC…SAINZ CASLA JOSE ANTONIOSAINZ CASLA JOSE ANT…MONEO GIL FELIXMONEO GIL FELIX

Identity matched by name · homonyms possible.