Diego Esteban Valeriano
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ESTUCHES GRAFICOS SA, EVOLUCION GRAFICA SL, WINDLORRY SL, INMOBILIARIA DIEGO Y CARMEN SL
Summary
Diego Esteban Valeriano appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of ESTUCHES GRAFICOS SA (Toledo) since 29 January 2015. ESTUCHES GRAFICOS SA is based in Illescas — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 March 2011, at EVOLUCION GRAFICA SL; the most recent began on 29 January 2015. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Toledo and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Camacho Ortiz Jose, Diego Camacho Raul and Diego Camacho Roberto.
Offices held
Commercial registries
Toledo · Madrid
Companies · current (1)
Apoderado since 29/01/2015
Active · Illescas · Sociedad Anónima (SA) · 10 BORME filings
A81259640 · Toledo
Companies · former (3)
Former Administrador Único · from 07/03/2011 to 08/10/2015
Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Illescas · Sociedad Limitada (SL) · incorporated 17/03/2011 · capital €621,000 · 4 BORME filings
Corporate purpose: Compra,venta de fincas.Adquisición,explotación,enajenación de inmuebles.Promoción,construcción,arrendamiento y rehabilitación de fincas.Estudio, desarrollo,promoción,contratación y ejecución de obras,proyectos urbanísticos.Artes…
B45751054 · Toledo
Former Administrador Único · from 29/11/2012 to 29/11/2012
Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B84622307 · Madrid
Former Liquidador · from 29/11/2012 to 29/11/2012
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B84445279 · Toledo
Timeline (6)
- 12/12/2016Appointed Apoderado of ESTUCHES GRAFICOS SA · Toledo
- 28/04/2016Ceased as Administrador Único of ESTUCHES GRAFICOS SA · Toledo
- 08/10/2015Ceased as Administrador Único of EVOLUCION GRAFICA SL · Toledo
- 29/01/2015Appointed Administrador Único of ESTUCHES GRAFICOS SA · Toledo
- 29/11/2012Ceased as Administrador Único of INMOBILIARIA DIEGO Y CARMEN SL · Toledo
- 07/03/2011Appointed Administrador Único of EVOLUCION GRAFICA SL · Toledo
Co-directors (3)
- Camacho Ortiz Jose · Administrador Único
- Diego Camacho Raul · Administrador Mancomunado
- Diego Camacho Roberto · Administrador Mancomunado
- Diego Camacho Raul · Administrador Único
Network map
Identity matched by name · homonyms possible.