Diaz Sanchez Tamara

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
BUSIEL SA, INVERSIONES FAMILIARES MULTIPLES SL, CAOLINES DE BURELA SL, BURIEL SA, T&C PROFESSIONAL SL

Summary

Diaz Sanchez Tamara appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Consejero Delegado Solidario of INVERSIONES FAMILIARES MULTIPLES SL (Madrid) since 28 October 2016, as well as in 3 other companies. INVERSIONES FAMILIARES MULTIPLES SL is based in Arroyomolinos and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, share capital of €7,600. The earliest registered mandate dates from 4 May 2012, at CAOLINES DE BURELA SL; the most recent began on 28 October 2016. The offices held are Consejero, Consejero Delegado Solidario and Administrador Mancomunado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Diaz Sanchez Vanesa, Pascual Alloza Daniel, Encarnacion Lopez Juan Carlos and 2 others.

Offices held

ConsejeroConsejero Delegado SolidarioAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (4)

BUSIEL SACurrent

Consejero (in office)

Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A80108038 · Madrid

Consejero Delegado Solidario since 28/10/2016

Secretario

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Arroyomolinos · Sociedad Limitada (SL) · capital €7,600 · 4 BORME filings

B85175354 · Madrid

Consejero since 04/05/2012

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2012 · capital €3,008 · 2 BORME filings

Corporate purpose: LA PROSPECCION, EXPLORACION, INVESTIGACION, EXPLOTACION, TRATAMIENTO, BENEFICIO, CONCERTACION, TRANSFORMACION, TRANSPORTE, Y COMERCIALIZACION DE SUSTANCIAS, YACIMIENTOS MINERALES Y DEMAS RECURSOS GEOLOGICOS, PRODUCTOS MINERALES.

B86401601 · Madrid

BURIEL SACurrent

Consejero (in office)

Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A78207933 · Madrid

Companies · former (1)

Former Administrador Mancomunado · from 30/05/2013 to 15/04/2014

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Perales de Tajuña · Sociedad Limitada (SL) · incorporated 28/05/2013 · capital €3,020 · 4 BORME filings

Corporate purpose: La organización profesional de congresos, eventos, reuniones, homenajes, agencia e comunicación, la celebración de bodas, comuniones, banquetes, la convocatoria de ruedas de prensa. La realización de viajes de incentivos y viajes deportivos.

B86678109 · Madrid

Timeline (5)

  1. 28/10/2016Appointed Secretario of INVERSIONES FAMILIARES MULTIPLES SL · Madrid
  2. 15/04/2014Ceased as Administrador Mancomunado of T&C PROFESSIONAL SL · Madrid
  3. 30/05/2013Appointed Administrador Mancomunado of T&C PROFESSIONAL SL · Madrid
  4. 26/06/2012Appointed Secretario of CAOLINES DE BURELA SL · Madrid
  5. 04/05/2012Appointed Consejero of CAOLINES DE BURELA SL · Madrid

Co-directors (5)

Network map

10 nodes Person Company
diaz-sanchez-tamaraBUSIEL SABUSIEL SAINVERSIONES FAMILIARES MULTIPLES SLINVERSIONES FAMILIAR…CAOLINES DE BURELA SLCAOLINES DE BURELA SLBURIEL SABURIEL SADIAZ SANCHEZ VANESADIAZ SANCHEZ VANESAPASCUAL ALLOZA DANIELPASCUAL ALLOZA DANIELENCARNACION LOPEZ JUAN CARLOSENCARNACION LOPEZ JU…DIAZ SANCHEZ VANESSADIAZ SANCHEZ VANESSAAPONTE HERNANDEZ FRANCISCOAPONTE HERNANDEZ FRA…

Identity matched by name · homonyms possible.