Diaz Torres Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- PAYXPERT SPAIN SL, DIAZ&OMAROV ABOGADOS Y CONSULTORES SLP, FRAUD FOX SL
Summary
Diaz Torres Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of PAYXPERT SPAIN SL (Barcelona) since 4 July 2022, as well as in 1 other company. PAYXPERT SPAIN SL is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 6 May 2016, share capital of €2,100,000. The earliest registered mandate dates from 16 March 2020, at FRAUD FOX SL; the most recent began on 4 July 2022. The offices held are Apoderado Solidario, Administrador Único and Liquidador. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Andre Gardella, Regis Pierre Marie Claude Vidal, Nicolas Jean François Riegert and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Apoderado Solidario since 04/07/2022
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 06/05/2016 · capital €2,100,000 · 20 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE ADQUISICION DE OPERACIONES DE PAGO PREVISTO EN LA NORMATIVA REGULADORA DE LOS SERVICIOS DE PAGO, ASI COMO LA INTERMEDIACION EN OPERACIONES DE PAGO EFECTUADAS MEDIANTE CHEQUE....ETC.
B66786617 · Barcelona
Administrador Único since 23/04/2022
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 29/04/2022 · capital €3,000 · 1 BORME filing
Corporate purpose: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ABOGACIA.
B09958893 · Madrid
Companies · former (1)
Former Liquidador · from 16/03/2020 to 20/01/2023
Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2020 · capital €4,500 · 3 BORME filings
Corporate purpose: Las actividades relacionadas con la consultoría y gestión del fraude en pagos on-line; y ciberseguridad". El código CNAE correspondiente a la actividad principal que la Sociedad desarrolla es: 6209 (Otros servicios relacionados con las…
B88617378 · Madrid
Timeline (5)
- 17/04/2023Appointed Apoderado Solidario of PAYXPERT SPAIN SL · Barcelona
- 20/01/2023Ceased as Administrador Único of FRAUD FOX SL · Madrid
- 04/07/2022Appointed Secretario no Consejero of PAYXPERT SPAIN SL · Barcelona
- 23/04/2022Appointed Socio Profesional of DIAZ&OMAROV ABOGADOS Y CONSULTORES SLP · Madrid
- 16/03/2020Appointed Administrador Único of FRAUD FOX SL · Madrid
Co-directors (4)
- Andre Gardella · Consejero
- Regis Pierre Marie Claude Vidal · Consejero
- Nicolas Jean François Riegert · Consejero
- Musalaev Omarov Tazhutdin · Socio Profesional
Network map
Identity matched by name · homonyms possible.