Diaz Silveria Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
DAYASAGAR INVESTMENTS SL, INVERSIONES DEPORTIVAS ATHENEAS SL, IKSHU INVESTMENTS SL

Summary

Diaz Silveria Alberto appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of DAYASAGAR INVESTMENTS SL (Madrid) since 1 August 2023, as well as in 2 other companies. DAYASAGAR INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 22 September 2010, share capital of €28,003,100. The earliest registered mandate dates from 31 July 2023, at IKSHU INVESTMENTS SL; the most recent began on 1 August 2023. The companies are registered in Madrid. The boards of these companies also include Rivera Mateos Aparicio Laura and Luque Frances Carolina.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (3)

DAYASAGAR INVESTMENTS SLCurrent

Consejero since 01/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €28,003,100 · 18 BORME filings

Corporate purpose: LA ADQUISICION SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES...

B86022936 · Madrid

INVERSIONES DEPORTIVAS ATHENEAS SLCurrent

Consejero since 01/08/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €114,640 · 17 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal,arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. La adquisición,…

B86479516 · Madrid

IKSHU INVESTMENTS SLCurrent

Consejero since 31/07/2023

Active · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €5,003,100 · 19 BORME filings

Corporate purpose: ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES DE TODAS CLASES, DE VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLES, ETC.

B86022902 · Madrid

Timeline (3)

  1. 01/08/2023Appointed Consejero of DAYASAGAR INVESTMENTS SL · Madrid
  2. 01/08/2023Appointed Consejero of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  3. 31/07/2023Appointed Consejero of IKSHU INVESTMENTS SL · Madrid

Co-directors (2)

DAYASAGAR INVESTMENTS SL
IKSHU INVESTMENTS SL
INVERSIONES DEPORTIVAS ATHENEAS SL

Network map

7 nodes Person Company
diaz-silveria-albertoDAYASAGAR INVESTMENTS SLDAYASAGAR INVESTMENT…INVERSIONES DEPORTIVAS ATHENEAS SLINVERSIONES DEPORTIV…IKSHU INVESTMENTS SLIKSHU INVESTMENTS SLRIVERA MATEOS APARICIO LAURARIVERA MATEOS APARIC…LUQUE FRANCES CAROLINALUQUE FRANCES CAROLI…INTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SA

Identity matched by name · homonyms possible.