Diaz Santamaria Gerardo

Director · Spanish companies register · 30 companies

Companies :: 30 (2 current, 28 former)
Linked companies :: CLUB DE VINOS TERRA VINUM SL, THE WHITE SHARK GROUP SL, TRANSPORTES LOGISTICOS ARKOTRAP SA, ESTACION DE SERVICIO DIAZ ALVAREZ SL, MADRID DEPORTES Y ESPECTACULOS SA, OBSIDIONE SL

Summary

Diaz Santamaria Gerardo appears in the Spanish commercial register as a director of 30 companies, 2 current and 28 former. Currently Consejero Delegado Solidario of CLUB DE VINOS TERRA VINUM SL, as well as in 1 other company. CLUB DE VINOS TERRA VINUM SL is based in Alcobendas — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 13 February 2009, at TRANSPORTES LOGISTICOS ARKOTRAP SA; the most recent began on 28 August 2012. The offices held are Consejero Delegado Solidario, Administrador Solidario, Consejero and Representante. The companies are registered across 5 different registries. Of these 30 companies, 19 are still active and 11 have been struck off. The boards of these companies also include Bullon Minuto Manuel Vicente, Borrego Valverde Adrian, Martinez Gimeno David and 13 others.

Offices held

Consejero Delegado SolidarioAdministrador SolidarioConsejeroRepresentanteApoderadoAdministrador Único

Commercial registries

Madrid · Sevilla · Pontevedra · Santa Cruz de Tenerife · Illes Balears

Companies · current (2)

CLUB DE VINOS TERRA VINUM SLCurrent

Consejero Delegado Solidario (in office)

Active · Alcobendas · Sociedades de responsabilidad limitada

B84517895

THE WHITE SHARK GROUP SLCurrent

Administrador Solidario (in office)

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

B84476795 · Madrid

Companies · former (28)

TRANSPORTES LOGISTICOS ARKOTRAP SAFormer

Former Consejero · from 13/02/2009 to 10/04/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A83895839 · Madrid

ESTACION DE SERVICIO DIAZ ALVAREZ SLFormer

Former Representante · until 11/06/2014

Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · capital €63,221 · 8 BORME filings

B81981441 · Madrid

MADRID DEPORTES Y ESPECTACULOS SAFormer

Former Consejero · from 28/08/2012 to 14/02/2014

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A84451848 · Madrid

OBSIDIONE SLFormer

Former Apoderado · until 11/10/2013

Struck off · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B80957020 · Madrid

TRANSPORTES DE CERCANIAS SAFormer

Former Consejero · until 20/05/2013

Struck off · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28529022 · Madrid

EMPRESA DE TRANSPORTES ALACUBER SA EN LIQUIDACIONFormer

Former Consejero · until 15/12/2011

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A28166114 · Madrid

FITNESS LA ALAMEDA SLFormer

Former Administrador Único · from 06/07/2010 to 09/05/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2010 · capital €3,010 · 6 BORME filings

Corporate purpose: LAS ACTIVIDADES PROPIAS DE LOS NEGOCIOS DE CONSTRUCCION, EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A ACTIVIDADES DEPORTIVAS.....

B85983682 · Madrid

COMPLEJO DEPORTIVO EL SALADILLO SLFormer

Former Administrador Único · from 22/10/2010 to 09/05/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2010 · capital €3,010 · 4 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE LOS NEGOCIOS DE CONSTRUCCION, EXPLOTACION Y GESTIONDE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A ACTIVIDADES DEPORTIVAS, SERVICIOS DE ASESORAMIENTO, CONSULTORIA, ADMINISTRACION, CONTRATACION Y GESTION DEPORTIVA.

B85983674 · Madrid

MULTIUSOS SANCHEZ PARAISO SLFormer

Former Administrador Único · from 25/10/2010 to 09/05/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2010 · capital €3,010 · 6 BORME filings

B85983666 · Madrid

AUTOBUSES DE CAMAS SLFormer

Former Administrador Solidario · until 29/03/2011

Struck off · Sevilla · Sociedad Limitada (SL) · 4 BORME filings

B41024969 · Sevilla

NEWCO AIRPORTS SERVICES SAFormer

Former Consejero · until 15/03/2011

Struck off · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A82086646 · Madrid

EXPACONTRA SAFormer

Former Consejero · from 18/06/2009 to 22/02/2011

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28603736 · Madrid

PAZO DE CONGRESOS DE VIGO SA EN LIQUIDACIONFormer

Former Consejero · until 07/02/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vigo · Sociedad Anónima (SA) · capital €11,100,012 · 28 BORME filings

A36972560 · Pontevedra

TRANSTOUR SLFormer

Former Administrador Solidario · until 28/01/2011

Struck off · Realejos (Los) · Sociedad Limitada (SL) · 8 BORME filings

B38029096 · Santa Cruz de Tenerife

TENEBUS SAFormer

Former Administrador Solidario · until 28/01/2011

Active · Realejos (Los) · Sociedad Anónima (SA) · 5 BORME filings

A38080040 · Santa Cruz de Tenerife

JUTICAR SLFormer

Former Administrador Solidario · until 27/01/2011

Struck off · Realejos (Los) · Sociedad Limitada (SL) · 7 BORME filings

B38019949 · Santa Cruz de Tenerife

PUBLIBUS SAFormer

Former Consejero · from 28/10/2009 to 12/01/2011

Active · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A28548808 · Madrid

LATIN TOUR INTEGRAL SA EN LIQUIDACIONFormer

Former Consejero · until 12/01/2011

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28274322 · Madrid

AUTOBUSES URBANOS DEL SUR SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Consejero · until 10/01/2011

Active · Getafe · Sociedad Anónima (SA) · 10 BORME filings

A28517068 · Madrid

AUTO CRIS SLFormer

Former Administrador Solidario · until 10/01/2011

Struck off · Realejos (Los) · Sociedad Limitada (SL) · 6 BORME filings

B38042610 · Santa Cruz de Tenerife

TRAP SAFormer

Former Consejero · until 28/12/2010

Active · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A28186062 · Madrid

INSULAR CAR SAFormer

Former Administrador Solidario · until 24/12/2010

Struck off · Sociedad Anónima (SA) · 11 BORME filings

A07984610 · Illes Balears

FITNESS NARANJO SAFormer

Former Administrador Único · from 10/12/2009 to 19/11/2010

Active · Sociedad Anónima (SA) · 5 BORME filings

M331936 · Madrid

HOTETUR CLUB SLFormer

Former Consejero · until 18/11/2010

Active · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B80085731 · Madrid

TRANSPORTES AURA SOCIEDAD ANONIMAFormer

Former Consejero · until 22/06/2010

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28738755 · Madrid

AIR COMET SA EN LIQUIDACIONFormer

Former Consejero · until 03/03/2010

Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A81614489 · Madrid

VIAJES MARSANS SAFormer

Former Consejero · from 27/10/2009 to 25/01/2010

Struck off · Sociedad Anónima (SA) · 24 BORME filings

A08018921 · Madrid

TIEMPO LIBRE SAFormer

Former Consejero · until 22/01/2010

Struck off · Sociedad Anónima (SA) · 13 BORME filings

G91848200 · Madrid

Timeline (39)

10/04/2018Ceased as Administrador Único of TRANSPORTES LOGISTICOS ARKOTRAP SA · Madrid
11/06/2014Ceased as Representante of ESTACION DE SERVICIO DIAZ ALVAREZ SL · Madrid
14/02/2014Ceased as Apoderado of MADRID DEPORTES Y ESPECTACULOS SA · Madrid
11/10/2013Ceased as Apoderado of OBSIDIONE SL · Madrid
20/05/2013Ceased as Consejero of TRANSPORTES DE CERCANIAS SA · Madrid
28/08/2012Appointed Consejero of MADRID DEPORTES Y ESPECTACULOS SA · Madrid
15/12/2011Ceased as Consejero of EMPRESA DE TRANSPORTES ALACUBER SA EN LIQUIDACION · Madrid
09/05/2011Ceased as Administrador Único of FITNESS LA ALAMEDA SL · Madrid
09/05/2011Ceased as Administrador Único of MULTIUSOS SANCHEZ PARAISO SL · Madrid
09/05/2011Ceased as Administrador Único of COMPLEJO DEPORTIVO EL SALADILLO SL · Madrid
29/03/2011Ceased as Administrador Solidario of AUTOBUSES DE CAMAS SL · Sevilla
15/03/2011Ceased as Consejero of NEWCO AIRPORTS SERVICES SA · Madrid
22/02/2011Ceased as Consejero Delegado Solidario of EXPACONTRA SA · Madrid
07/02/2011Ceased as Consejero of PAZO DE CONGRESOS DE VIGO SA EN LIQUIDACION · Pontevedra
28/01/2011Ceased as Administrador Solidario of TRANSTOUR SL · Santa Cruz de Tenerife
28/01/2011Ceased as Administrador Solidario of TENEBUS SA · Santa Cruz de Tenerife
27/01/2011Ceased as Administrador Solidario of JUTICAR SL · Santa Cruz de Tenerife
12/01/2011Ceased as Consejero of LATIN TOUR INTEGRAL SA EN LIQUIDACION · Madrid
12/01/2011Ceased as Consejero of PUBLIBUS SA · Madrid
10/01/2011Ceased as Apoderado of AUTOBUSES URBANOS DEL SUR SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
10/01/2011Ceased as Apoderado Mancomunado Solidario of AUTO CRIS SL · Santa Cruz de Tenerife
07/01/2011Ceased as Administrador Solidario of AUTO CRIS SL · Santa Cruz de Tenerife
28/12/2010Ceased as Consejero of TRAP SA · Madrid
24/12/2010Ceased as Administrador Solidario of INSULAR CAR SA · Illes Balears
01/12/2010Ceased as Consejero of AUTOBUSES URBANOS DEL SUR SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
19/11/2010Ceased as Administrador Único of FITNESS NARANJO SA · Madrid
18/11/2010Ceased as Consejero of HOTETUR CLUB SL · Madrid
25/10/2010Appointed Administrador Único of MULTIUSOS SANCHEZ PARAISO SL · Madrid
22/10/2010Appointed Administrador Único of COMPLEJO DEPORTIVO EL SALADILLO SL · Madrid
06/07/2010Appointed Administrador Único of FITNESS LA ALAMEDA SL · Madrid
22/06/2010Ceased as Consejero of TRANSPORTES AURA SOCIEDAD ANONIMA · Madrid
03/03/2010Ceased as Consejero of AIR COMET SA EN LIQUIDACION · Madrid
25/01/2010Ceased as Consejero of VIAJES MARSANS SA · Madrid
22/01/2010Ceased as Consejero of TIEMPO LIBRE SA · Madrid
10/12/2009Appointed Administrador Único of FITNESS NARANJO SA · Madrid
01/12/2009Ceased as Consejero of TRANSPORTES LOGISTICOS ARKOTRAP SA · Madrid
28/10/2009Appointed Consejero of PUBLIBUS SA · Madrid
27/10/2009Appointed Consejero of VIAJES MARSANS SA · Madrid
13/02/2009Ceased as Consejero Delegado of TRANSPORTES LOGISTICOS ARKOTRAP SA · Madrid