Diaz Sanz Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INFORMATICA TRES CANTOS SL, DAVISERCO SL, ANSYMO SOLUTIONS SL, INTERSEDELIT SL

Summary

Diaz Sanz Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of INFORMATICA TRES CANTOS SL (Madrid). INFORMATICA TRES CANTOS SL is based in Tres Cantos — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 March 2010, at DAVISERCO SL; the most recent began on 8 August 2014. The offices held are Administrador Solidario, Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Colmenarejo Martin Felix and Fernandez Lopez Jose Manuel.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario (in office)

Active · Tres Cantos · Sociedad Limitada (SL) · 2 BORME filings

B83898494 · Madrid

Companies · former (3)

Former Administrador Único · from 05/03/2010 to 25/03/2021

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2009 · capital €8,001 · 3 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES Y SERVICIOS RELACIONADOS Y CONSECUENTES CON LA ACTIVIDAD INMBOLIARIA, TALES COMO SERVICIOS DE VIGILANCIA SEGURIDAD Y CONTROL;.

B85600401 · Madrid

Former Apoderado · from 07/06/2013 to 01/12/2017

Struck off · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Tres Cantos · Sociedad Limitada (SL) · incorporated 30/05/2013 · capital €3,006 · 4 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B86739679 · Madrid

Former Liquidador · from 08/08/2014 to 08/08/2014

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84810159 · Madrid

Timeline (5)

  1. 25/03/2021Ceased as Administrador Único of DAVISERCO SL · Madrid
  2. 01/12/2017Ceased as Apoderado of ANSYMO SOLUTIONS SL · Madrid
  3. 08/08/2014Ceased as Administrador Único of INTERSEDELIT SL · Madrid
  4. 07/06/2013Appointed Apoderado of ANSYMO SOLUTIONS SL · Madrid
  5. 05/03/2010Appointed Administrador Único of DAVISERCO SL · Madrid

Co-directors (2)

Network map

3 nodes Person Company
diaz-sanz-danielINFORMATICA TRES CANTOS SLINFORMATICA TRES CAN…COLMENAREJO MARTIN FELIXCOLMENAREJO MARTIN F…

Identity matched by name · homonyms possible.