Diaz Torio Monica

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PEDRO DIAZ MAS SL, LAVA TORIO SL

Summary

Diaz Torio Monica appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of PEDRO DIAZ MAS SL (Madrid) since 9 October 2009. PEDRO DIAZ MAS SL is based in Madrid and operates in Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín (CNAE 9522) — Sociedad Limitada (SL), an active company, incorporated on 22 October 2009, share capital of €5,010. The earliest registered mandate dates from 9 October 2009, at PEDRO DIAZ MAS SL; the most recent began on 5 May 2010. The companies are registered in Madrid. The boards of these companies also include Diaz Torio Alberto.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 09/10/2009

Active · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín (CNAE 9522) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €5,010 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE ARTICULOS Y APARATOS, ELECTRICOS, ELECTRONICOS...

B85784585 · Madrid

Companies · former (1)

Former Administrador Único · from 05/05/2010 to 27/05/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2010 · capital €12,000 · 3 BORME filings

Corporate purpose: LA GESTION Y EXPLOTACION EN CUALQUIER FORMA DE ESTABLECIMIENTOS DEDICADOS A TINTORERIAS Y LAVANDERIAS.

B85942357 · Madrid

Timeline (3)

  1. 27/05/2011Ceased as Administrador Único of LAVA TORIO SL · Madrid
  2. 05/05/2010Appointed Administrador Único of LAVA TORIO SL · Madrid
  3. 09/10/2009Appointed Administrador Único of PEDRO DIAZ MAS SL · Madrid

Co-directors (1)

LAVA TORIO SL

Network map

2 nodes Person Company
diaz-torio-monicaPEDRO DIAZ MAS SLPEDRO DIAZ MAS SL

Identity matched by name · homonyms possible.