Diaz Usero Concepcion

Director · Spanish companies register · 19 companies

Companies :
19 (4 current, 15 former)
Linked companies :
SERVICIOS INMOBILIARIOS PASANA SL, INTAREMIT SA, INFO RED MANTENIMIENTO SL, SERVICIOS INFORMATICOS PARA MEDIOS DE PAGO SL, DIUSFRAMI SA, DIUSFRAMI DINAMIC INTERNATIONAL SL

Summary

Diaz Usero Concepcion appears in the Spanish commercial register as a director of 19 companies, 4 current and 15 former. Currently Consejero Delegado Solidario of INTAREMIT SA (Madrid) since 28 June 2013, as well as in 3 other companies. INTAREMIT SA is based in Madrid and operates in Otras industrias manufactureras n.c.o.p. (CNAE 3299) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 February 2009, at DESARROLLOS INFORMATICOS DIUSFRAMI SL; the most recent began on 10 October 2017. The offices held are Administrador Solidario, Consejero Delegado Solidario, Consejero and Representante. The companies are registered in Madrid and Barcelona. Of these 19 companies, 10 are still active and 9 have been struck off. The boards of these companies also include Diaz Usero Juan Carlos, Delgado Garcia Jose Luis, Diaz Peña Sara and 10 others.

Offices held

Administrador SolidarioConsejero Delegado SolidarioConsejeroRepresentanteLiquidadorLiquidador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (4)

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €249,750 · 3 BORME filings

B84225515 · Madrid

Consejero Delegado Solidario since 28/06/2013

ConsejeroSecretario

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A81681884 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80383235

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80021546

Companies · former (15)

Former Consejero Delegado Solidario · from 23/02/2011 to 17/06/2025

ConsejeroSecretario

Active · Madrid · Sociedad Anónima (SA) · capital €170,335 · 31 BORME filings

A78378809 · Madrid

Former Administrador Solidario · from 09/08/2010 to 30/11/2022

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 01/09/2010 · capital €1,459,090 · 9 BORME filings

Corporate purpose: LA CONSULTORIA, EL ASESORAMIENTO, LA INSTALACION Y EL MANTENIMIENTO DE PROYECTOS Y TERMINALES INFORMATICOS,.

B86012168 · Madrid

Former Administrador Solidario · from 10/10/2017 to 12/11/2019

Active · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B63959332 · Madrid

Former Administrador Solidario · until 23/10/2019

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

B81883142 · Madrid

Former Administrador Solidario · from 18/11/2014 to 23/10/2019

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B84482470 · Madrid

Former Administrador Solidario · from 19/02/2009 to 23/10/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2009 · capital €3,006 · 13 BORME filings

Corporate purpose: LA PRESTACION DE SERVICOS DE HOMOLOGACION Y CERTIFICACION DE SISTEMAS.

B85612950 · Madrid

Former Consejero · from 24/02/2011 to 24/04/2019

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 25/08/2010 · capital €3,006 · 4 BORME filings

B86011418 · Madrid

Former Administrador Solidario · from 08/10/2014 to 10/11/2016

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A82983438 · Madrid

Former Administrador Solidario · from 09/07/2014 to 26/02/2016

Struck off · Actividades de consultoría de gestión empresarial (CNAE 702) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €5,000 · 5 BORME filings

B87050076 · Madrid

Former Representante · from 08/05/2014 to 22/06/2015

Active · Sociedad Limitada (SL) · capital €59,402 · 4 BORME filings

M580649 · Madrid

Former Consejero · from 15/05/2012 to 22/01/2015

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A60185592 · Barcelona

Former Liquidador · from 19/02/2009 to 17/11/2014

Struck off · Sociedad Limitada (SL) · incorporated 03/03/2009 · capital €3,006 · 2 BORME filings

B85612893 · Madrid

Former Liquidador Solidario · from 19/01/2011 to 19/01/2011

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

B81903882 · Madrid

Former Liquidador · from 30/12/2010 to 30/12/2010

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

B83270520 · Madrid

Former Liquidador · from 07/10/2009 to 07/10/2009

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

B84963651 · Madrid

Timeline (25)

  1. 17/06/2025Ceased as Apoderado of DIUSFRAMI SA · Madrid
  2. 30/11/2022Ceased as Administrador Solidario of DIUSFRAMI DINAMIC INTERNATIONAL SL · Madrid
  3. 12/11/2019Ceased as Administrador Solidario of DRS2000 COMERCIO Y GESTION SL · Madrid
  4. 28/10/2019Ceased as Consejero Delegado Solidario of DIUSFRAMI SA · Madrid
  5. 23/10/2019Ceased as Administrador Solidario of DIUSFRAMI SOLUTIONS SL · Madrid
  6. 23/10/2019Ceased as Administrador Solidario of NETOLYMPUS SL · Madrid
  7. 23/10/2019Ceased as Administrador Solidario of DESARROLLOS INFORMATICOS DIUSFRAMI SL · Madrid
  8. 24/04/2019Ceased as Consejero of BALCOR PROJECT SL · Madrid
  9. 10/10/2017Appointed Administrador Solidario of DRS2000 COMERCIO Y GESTION SL · Madrid
  10. 10/11/2016Ceased as Administrador Solidario of TECMEPA MEDIOS DE PAGO SA · Madrid
  11. 26/02/2016Ceased as Administrador Solidario of CEILING INVERSIONES SL · Madrid
  12. 22/06/2015Ceased as Representante of PARK SMART SOLUTIONS SL · Madrid
  13. 22/01/2015Ceased as Consejero of COMMANYSER SA · Barcelona
  14. 18/11/2014Appointed Administrador Solidario of NETOLYMPUS SL · Madrid
  15. 17/11/2014Ceased as Administrador Solidario of DIUSFRAMI SUYCOM SL · Madrid
  16. 08/10/2014Appointed Administrador Solidario of TECMEPA MEDIOS DE PAGO SA · Madrid
  17. 09/07/2014Appointed Administrador Solidario of CEILING INVERSIONES SL · Madrid
  18. 08/05/2014Appointed Representante of PARK SMART SOLUTIONS SL · Madrid
  19. 15/05/2012Appointed Consejero of COMMANYSER SA · Barcelona
  20. 24/02/2011Appointed Consejero of BALCOR PROJECT SL · Madrid
  21. 19/01/2011Ceased as Administrador Solidario of ADVANCED TECHNOLOGICAL BUSINESS SL · Madrid
  22. 30/12/2010Ceased as Administrador Solidario of ASSISTANCE PETROL SL · Madrid
  23. 09/08/2010Appointed Administrador Solidario of DIUSFRAMI DINAMIC INTERNATIONAL SL · Madrid
  24. 19/02/2009Appointed Administrador Solidario of DIUSFRAMI SUYCOM SL · Madrid
  25. 19/02/2009Appointed Administrador Solidario of DESARROLLOS INFORMATICOS DIUSFRAMI SL · Madrid

Co-directors (13)

INTAREMIT SA
SERVICIOS INMOBILIARIOS PASANA SL
INFO RED MANTENIMIENTO SL

Network map

11 nodes Person Company
diaz-usero-concepcionSERVICIOS INMOBILIARIOS PASANA SLSERVICIOS INMOBILIAR…INTAREMIT SAINTAREMIT SAINFO RED MANTENIMIENTO SLINFO RED MANTENIMIEN…SERVICIOS INFORMATICOS PARA MEDIOS DE PAGO SLSERVICIOS INFORMATIC…DIAZ USERO JUAN CARLOSDIAZ USERO JUAN CARL…DELGADO GARCIA JOSE LUISDELGADO GARCIA JOSE …DIAZ PEÑA SARADIAZ PEÑA SARAHERRERO MUÑOZ FERNANDOHERRERO MUÑOZ FERNAN…RODRIGUEZ FRANCO ANGELRODRIGUEZ FRANCO ANG…GARCIA DONADO PIEDADGARCIA DONADO PIEDAD

Identity matched by name · homonyms possible.