Diego Dal Cero
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- EVENFI FINTECH S.A, BE WALRUS S.L, SII CONCATEL SL, VANTURE CORPORATE GROUP SA
Summary
Diego Dal Cero appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of BE WALRUS S.L (Barcelona) since 4 May 2022, as well as in 1 other company. BE WALRUS S.L is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedades de responsabilidad limitada, an active company, incorporated on 12 May 2022, share capital of €3,000. The earliest registered mandate dates from 15 July 2020, at EVENFI FINTECH S.A; the most recent began on 4 May 2022. The offices held are Administrador Único, Administrador Solidario, Administrador and Consejero. The companies are registered in Barcelona. The boards of these companies also include Didier François Hubert Bonnet and Mattia Rossi.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 15/07/2020
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades anónimas · incorporated 22/07/2020 · capital €160,000 · 11 BORME filings
Corporate purpose: PONER EN CONTACTO DE MANERA PROFESIONAL Y A TRAVES DE PAGINA WEB U OTROS MEDIOS ELECTRONICOS A UNA PLURALIDAD DE PERSONAS FISICAS O JURIDICAS QUE OFRECEN FINANCIACION A CAMBIO DE RENDIMIENTO DINERARIO...
A67626283 · Barcelona
Administrador Solidario since 04/05/2022
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/05/2022 · capital €3,000 · 1 BORME filing
Corporate purpose: LA INTERMEDIACION EN OPERACIONES FINANCIERAS Y GESTIO DE AVALES DE TERCEROS.
B09981275 · Barcelona
Companies · former (2)
Former Administrador · until 08/06/2012
Active · Actividades de consultoría informática (CNAE 6202) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €8,546,979 · 42 BORME filings
Corporate purpose: PROPORCIONAR ASISTENCIA, SERVICIOS TECNICOS Y FORMACION EN EL AMBITO DE LA INFORMATICA Y LA TECNOLOGIA EN GENERAL (IT/OT),TANTO A EMPRESAS PUBLICAS Y PRIVADAS COMO A PARTICULARES.PRESTAR SERVICIOS DE MANTENIMIENTO Y...
B61774154 · Barcelona
Former Consejero · until 08/06/2012
Active · Actividades de consultoría informática (CNAE 6202) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 26 BORME filings
A63201735 · Barcelona
Timeline (4)
- 04/05/2022Appointed Administrador Solidario of BE WALRUS S.L · Barcelona
- 15/07/2020Appointed Administrador Único of EVENFI FINTECH S.A · Barcelona
- 08/06/2012Ceased as Administrador of SII CONCATEL SL · Barcelona
- 08/06/2012Ceased as Consejero of VANTURE CORPORATE GROUP SA · Barcelona
Co-directors (2)
- Didier François Hubert Bonnet · Administrador Único
- Mattia Rossi · Administrador Solidario
Network map
Identity matched by name · homonyms possible.