Mazza Diego Lionel

Director · Spanish companies register · 110 companies

Companies :
110 (3 current, 107 former)
Linked companies :
FDI ESPAÑA GESTION DE RECURSOS RENOVABLES SL, FREE MOUNTAIN SYSTEMS SL, SCH CHINA INVESTMENTS SL, SILVERBAY SYSTEM SL, SILVERBAY GESTION SL, SILVERCHAIN GESTION SL

Summary

Mazza Diego Lionel appears in the Spanish commercial register as a director of 110 companies, 3 current and 107 former. Currently Apoderado of FDI ESPAÑA GESTION DE RECURSOS RENOVABLES SL (Madrid) since 25 September 2020, as well as in 2 other companies. FDI ESPAÑA GESTION DE RECURSOS RENOVABLES SL is based in Madrid and operates in Producción de energía eléctrica de otros tipos (CNAE 3519) — Sociedad Limitada (SL), an active company, incorporated on 25 June 2019, share capital of €9,000. The earliest registered mandate dates from 15 January 2009, at JAZMIN GESTION SL; the most recent began on 25 September 2020. The offices held are Apoderado and Administrador Único. The companies are registered across 10 different registries. The boards of these companies also include Ferrero Martinez Ana Isabel, Burgos Galindez Pablo, Fruhbeck Olmedo Guillermo and 36 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Illes Balears · Barcelona · Málaga · Valencia · Murcia · Sevilla · Toledo · Cádiz · Burgos

Companies · current (3)

FDI ESPAÑA GESTION DE RECURSOS RENOVABLES SLCurrent

Apoderado since 25/09/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2019 · capital €9,000 · 3 BORME filings

Corporate purpose: LA INSTALACION Y REPARACION DE INSTALACIONES DE ENERGIA SOLAR, TERMICA, Y FOTOVOLTAICA, ENERGIA EOLICA Y CUALQUIER OTRO TIPO DE ENERGIA RENOVABLE. LA FABRICACION Y COMERCIALIZACION DE MODULOS, CELULAS Y COMPONENTES DE ENERGIA SOLAR,…

B88396155 · Madrid

FREE MOUNTAIN SYSTEMS SLCurrent

Administrador Único since 16/01/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 04/01/2017 · capital €3,000 · 24 BORME filings

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…

B87726865 · Madrid

SCH CHINA INVESTMENTS SLCurrent

Apoderado since 25/02/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2012 · capital €7,000 · 4 BORME filings

B86445459 · Madrid

Companies · former (107)

SILVERBAY SYSTEM SLInactive

Administrador Único since 29/01/2018 · no registry activity since 05/02/2018

Active · Sociedad Limitada (SL) · incorporated 05/02/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…

M663073 · Madrid

SILVERBAY GESTION SLInactive

Administrador Único since 28/01/2018 · no registry activity since 05/02/2018

Active · Sociedad Limitada (SL) · incorporated 05/02/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…

M663074 · Madrid

SILVERCHAIN GESTION SLInactive

Administrador Único since 30/10/2017 · no registry activity since 08/11/2017

Active · Sociedad Limitada (SL) · incorporated 08/11/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…

M655851 · Madrid

MOON SOUTHER FISH SLInactive

Administrador Único since 05/09/2017 · no registry activity since 12/09/2017

Active · Sociedad Limitada (SL) · incorporated 12/09/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…

M653015 · Madrid

TIME CLEVER ENTERTAINMENT SLInactive

Administrador Único since 15/03/2017 · no registry activity since 24/03/2017

Active · Sociedad Limitada (SL) · incorporated 24/03/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor, menor, importación, exportación y fabricación de todo tipo de articulos de regalo, articulos electronicos y electricos, cintas de video y audio, calzado, prendas de vestir, pieles, articulos de cuero, articulos de…

M642174 · Madrid

STAR LEAKS SYSTEMS SLInactive

Administrador Único since 16/01/2017 · no registry activity since 24/01/2017

Active · Sociedad Limitada (SL) · incorporated 24/01/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…

M638531 · Madrid

FREE BREAK SYSTEMS SLInactive

Administrador Único since 16/01/2017 · no registry activity since 24/01/2017

Active · Sociedad Limitada (SL) · incorporated 24/01/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…

M638527 · Madrid

LEONARDO HOLDING ACTIVITIES MADRID SLInactive

Administrador Único since 20/04/2016 · no registry activity since 29/07/2016

Active · Sociedad Limitada (SL) · incorporated 29/04/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros. Dicho objeto social podrá llevarse a cabo directamente o mediante la participación en sociedades con idéntico o análogo objeto social.

M620263 · Madrid

WATERFALL PROYECT SLInactive

Administrador Único since 16/03/2012 · no registry activity since 29/03/2012

Active · Sociedad Limitada (SL) · incorporated 29/03/2012 · capital €3,000 · 1 BORME filing

M535410 · Madrid

WINDTOWN IGUAZU SLInactive

Administrador Único since 26/01/2012 · no registry activity since 08/02/2012

Active · Sociedad Limitada (SL) · incorporated 08/02/2012 · capital €3,000 · 1 BORME filing

M532196 · Madrid

JAZMIN GESTION SLInactive

Administrador Único since 15/01/2009 · no registry activity since 26/01/2009

Active · Sociedad Limitada (SL) · incorporated 26/01/2009 · capital €3,006 · 1 BORME filing

M474301 · Madrid

NAVARSUN RENOVABLES SLFormer

Former Administrador Único · from 30/10/2017 to 12/04/2021

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2017 · capital €3,000 · 2 BORME filings

B87945655 · Madrid

TRIVAGO HOTEL RELATIONS SPAIN SLFormer

Former Administrador Único · until 26/07/2018

Active · Sociedad Limitada (SL) · 4 BORME filings

PM84738 · Illes Balears

STONEWOOD DESARROLLOS SLFormer

Former Administrador Único · from 29/01/2018 to 08/06/2018

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · incorporated 03/01/2018 · capital €4,053,000 · 18 BORME filings

B88001805 · Madrid

TRAVELGENIO HOLDING URUGUAY SLFormer

Former Administrador Único · from 29/01/2018 to 23/05/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/01/2018 · capital €1,003,000 · 16 BORME filings

B88001722 · Madrid

OTRAVO TUSSENHOLDING SPAIN SL EN LIQUIDACIONFormer

Former Administrador Único · from 29/01/2018 to 23/05/2018

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 03/01/2018 · capital €3,000 · 13 BORME filings

B88001797 · Madrid

SILVERCHAIN GESTION S.LFormer

Former Administrador Único · until 17/05/2018

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B87945671 · Barcelona

SILVERBAY GESTION SLFormer

Former Administrador Único · until 03/05/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Málaga · Sociedad Limitada (SL) · 5 BORME filings

B88001789 · Málaga

VAUXHALL PROPIEDADES SLFormer

Former Administrador Único · from 28/07/2017 to 25/04/2018

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2017 · capital €3,000 · 18 BORME filings

B87872156 · Madrid

MOON SOUTHER FISH SLFormer

Former Administrador Único · until 08/03/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Gandia · Sociedad Limitada (SL) · 1 BORME filing

B87895082 · Valencia

CTL ACTIVOS ESPAÑA SLFormer

Former Administrador Único · from 28/07/2017 to 26/12/2017

Active · Sociedad Limitada (SL) · incorporated 05/07/2017 · capital €60,000 · 5 BORME filings

M650648 · Madrid

MOON FREE PORT SLFormer

Former Administrador Único · from 05/09/2017 to 15/11/2017

Active · Sociedad Limitada (SL) · incorporated 12/09/2017 · capital €3,000 · 2 BORME filings

M653013 · Madrid

MOON FRECH SYSTEMS SLFormer

Former Administrador Único · from 05/09/2017 to 31/10/2017

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2017 · capital €3,000 · 5 BORME filings

B87895074 · Madrid

GESTION RECLAMACIONES LBA SLFormer

Former Administrador Único · from 04/10/2016 to 24/10/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2016 · capital €3,000 · 4 BORME filings

B87652079 · Madrid

LMAT NATURAL RESOURCES INTERNATIONAL SLFormer

Former Administrador Único · from 13/07/2017 to 15/09/2017

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2017 · capital €3,000 · 22 BORME filings

B87872131 · Madrid

OUTLIERS INVESTMENTS SLFormer

Former Administrador Único · from 19/04/2017 to 13/09/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 26/04/2017 · capital €3,000 · 3 BORME filings

B87776050 · Madrid

HEROUX-DEVTEK SPAIN SLFormer

Former Administrador Único · from 27/03/2017 to 09/08/2017

Active · Getafe · Sociedad Limitada (SL) · incorporated 08/03/2017 · capital €4,003,000 · 29 BORME filings

B87778312 · Madrid

ALMODOVAR SOLAR S.LFormer

Former Administrador Único · until 14/07/2017

Active · Producción de energía hidroeléctrica (CNAE 3515) · Barcelona · Sociedades de responsabilidad limitada · 24 BORME filings

B87726840 · Barcelona

LA REDONDA SOLAR S.LFormer

Former Administrador Único · until 13/07/2017

Active · Producción de energía hidroeléctrica (CNAE 3515) · Barcelona · Sociedades de responsabilidad limitada · 23 BORME filings

B87726881 · Barcelona

TIME CLEVER ENTERTAINMENT S.LFormer

Former Administrador Único · until 13/07/2017

Active · Producción de energía hidroeléctrica (CNAE 3515) · Barcelona · Sociedades de responsabilidad limitada · 4 BORME filings

B87778189 · Barcelona

GOOD WIND ENTERTAINMENT SLFormer

Former Administrador Único · from 15/03/2017 to 09/06/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 24/03/2017 · capital €3,000 · 9 BORME filings

B87778288 · Madrid

TIME CLEVER SYSTEMS SLFormer

Former Administrador Único · from 29/03/2017 to 17/05/2017

Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2017 · capital €3,000 · 4 BORME filings

B87778320 · Madrid

FREE MOUNTAIN SYSTEMS S.LFormer

Former Administrador Único · until 24/04/2017

Active · 7 BORME filings

B502118 · Barcelona

BIVALTASA GLOVAL ADVISORY SLFormer

Former Administrador Único · from 15/03/2017 to 11/04/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2017 · capital €11,032,886 · 24 BORME filings

B87778239 · Madrid

ENERPARC ENERGIA SOLAR SLFormer

Former Administrador Único · from 16/01/2017 to 15/03/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 24/01/2017 · capital €3,000 · 11 BORME filings

B87726931 · Madrid

STAR FRECH STRONG SLFormer

Former Administrador Único · from 16/01/2017 to 03/03/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 04/01/2017 · capital €3,000 · 4 BORME filings

B87726824 · Madrid

MOON FACE SYSTEMS SLFormer

Former Administrador Único · from 24/01/2017 to 20/02/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Riba-Roja de Túria · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €2,073,906 · 17 BORME filings

B87726915 · Valencia

CROSS COUNTRY SYSTEM SLFormer

Former Administrador Único · from 15/07/2016 to 23/01/2017

Struck off · Totana · Sociedad Limitada (SL) · incorporated 07/07/2016 · capital €9,195,153 · 12 BORME filings

B87609087 · Murcia

FREEPORT SYSTEMS SLFormer

Former Administrador Único · from 11/08/2016 to 23/01/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2016 · capital €4,806,884 · 8 BORME filings

B87620837 · Madrid

SOUTHERN TRIANGLE SYSTEMS SLFormer

Former Administrador Único · from 05/10/2016 to 20/01/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2016 · capital €3,002 · 6 BORME filings

B87652103 · Madrid

SON ROCA COMO ESPAÑA SLFormer

Former Administrador Único · from 05/10/2016 to 09/01/2017

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 17/10/2016 · capital €3,000 · 11 BORME filings

B87652152 · Illes Balears

SWEETMOON DESARROLLOS SLFormer

Former Administrador Único · from 04/08/2014 to 05/12/2016

Active · Sociedad Limitada (SL) · incorporated 19/08/2014 · capital €249,840 · 3 BORME filings

M585922 · Madrid

LEONARDO HOLDING ATLANTA MADRID SLFormer

Former Administrador Único · from 09/08/2016 to 03/11/2016

Active · Sociedad Limitada (SL) · incorporated 21/07/2016 · capital €3,000 · 5 BORME filings

M623296 · Madrid

GOLDEN SMILE SYSTEM SLFormer

Former Administrador Único · from 15/07/2016 to 13/10/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2016 · capital €3,000 · 7 BORME filings

B87609046 · Madrid

LEONARDO PROPERTIES ATLANTA MADRID SLFormer

Former Administrador Único · from 11/08/2016 to 05/10/2016

Active · Sociedad Limitada (SL) · incorporated 19/08/2016 · capital €3,000 · 5 BORME filings

M629671 · Madrid

FREE FLYING SYSTEM SLFormer

Former Administrador Único · from 22/07/2016 to 22/09/2016

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €12,034,822 · 19 BORME filings

B87610093 · Madrid

LEONARDO HOLDING ACTIVITIES MADRID SLFormer

Former Administrador Único · until 06/09/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B87542213 · Barcelona

FERROSOLAR R&D SLFormer

Former Administrador Único · from 03/06/2016 to 27/07/2016

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2016 · capital €100,000 · 13 BORME filings

B87576740 · Madrid

FERROGLOBE ADVANCED MATERIALS SLFormer

Former Administrador Único · from 02/06/2016 to 22/07/2016

Active · Fabricación de otros productos básicos de química inorgánica (CNAE 2013) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2016 · capital €12,794,667 · 45 BORME filings

B87576765 · Madrid

SERVICIOS PUBLICITARIOS RES MEDIA SLFormer

Former Administrador Único · from 20/04/2016 to 18/07/2016

Active · Relaciones públicas y comunicación (CNAE 7021) · Collado Villalba · Sociedad Limitada (SL) · incorporated 13/04/2016 · capital €10,000 · 13 BORME filings

B87542221 · Madrid

LEONARDO HOTELS OPCO MADRID SLFormer

Former Administrador Único · from 02/06/2016 to 18/07/2016

Active · Sociedad Limitada (SL) · incorporated 10/06/2016 · capital €3,000 · 5 BORME filings

M625890 · Madrid

GRI TOWERS SEVILLA SLFormer

Former Administrador Único · from 17/03/2015 to 18/05/2016

Active · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · Sevilla · Sociedad Limitada (SL) · capital €4,692,529 · 27 BORME filings

B87231684 · Sevilla

WATERFRESH GESTION SLFormer

Former Administrador Único · from 17/03/2015 to 29/01/2016

Active · Sociedad Limitada (SL) · incorporated 25/03/2015 · capital €1,491,398 · 8 BORME filings

B87231692 · Madrid

FASTWIND CHAPELCO SLFormer

Former Administrador Único · from 14/07/2015 to 15/01/2016

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2015 · capital €89,366 · 11 BORME filings

B87330387 · Madrid

INUVIK INVESTMENT SLFormer

Former Administrador Único · from 26/06/2015 to 29/10/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2015 · capital €3,000 · 9 BORME filings

B87319711 · Madrid

GOODTIME IGUAZU SLFormer

Former Administrador Único · from 26/06/2015 to 29/09/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2015 · capital €3,000 · 4 BORME filings

B87319729 · Madrid

CLEVERWIND SYSTEM SLFormer

Former Administrador Único · from 20/01/2015 to 31/07/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2015 · capital €3,000 · 2 BORME filings

B87188629 · Madrid

FASTLINE DESARROLLOS SLFormer

Former Administrador Único · from 17/03/2015 to 10/06/2015

B87231700 · Madrid

BIGCHANGE GESTION SLFormer

Former Administrador Único · from 26/01/2015 to 10/06/2015

B87188793 · Madrid

FEARLESS DESARROLLOS SLFormer

Former Administrador Único · from 22/01/2015 to 12/03/2015

B87188710 · Madrid

SWEETLIFE PROYECT SLFormer

Former Administrador Único · from 04/08/2014 to 15/01/2015

B87067450 · Madrid

BETTERLIFE SYSTEM SLFormer

Former Administrador Único · from 06/08/2014 to 23/10/2014

B87065983 · Madrid

HCG ESPAÑA-LATINOAMERICA SLFormer

Former Administrador Único · from 24/09/2012 to 19/03/2013

B86540986 · Madrid

ESTACIONAMIENTOS APARCAR SLFormer

Former Administrador Único · from 29/10/2012 to 01/02/2013

B86545258 · Madrid

HOSPITAL DE LLEVANT SLFormer

Former Administrador Único · from 26/09/2012 to 04/12/2012

B86544939 · Illes Balears

TANGLA SPAIN SLFormer

Former Administrador Único · from 14/06/2012 to 14/11/2012

B86482692 · Madrid

TELECOM IBERICA PATRIMONIAL SLFormer

Former Administrador Único · from 14/06/2012 to 24/09/2012

B86482627 · Madrid

TELECOM IBERICA DE INVERSIONES SLFormer

Former Administrador Único · from 13/08/2012 to 20/09/2012

B86520087 · Madrid

ELLOMAY SPAIN SLFormer

Former Administrador Único · from 27/01/2012 to 13/09/2012

B86375219 · Madrid

AGRUPACION GINECOLOGICA ESPAÑOLA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 22/05/2012 to 03/08/2012

B86461407 · Madrid

SILVERWORLD SYSTEM SLFormer

Former Administrador Único · from 22/05/2012 to 30/07/2012

B86461449 · Madrid

WATERFALL SYSTEMS SLFormer

Former Administrador Único · from 16/03/2012 to 11/06/2012

B86424017 · Madrid

WATERFALL PROYECT SLFormer

Former Administrador Único · until 04/06/2012

B86423944 · Toledo

LUX HESPERIA SLFormer

Former Administrador Único · from 26/01/2012 to 30/05/2012

B86375169 · Madrid

WINDTOWN IGUAZU SLFormer

Former Administrador Único · until 27/04/2012

B86375201 · Murcia

ACCOVION SLFormer

Former Administrador Único · from 23/12/2011 to 10/04/2012

B86357332 · Madrid

ARA INSTALUR SLFormer

Former Administrador Único · from 26/01/2012 to 09/03/2012

B86375185 · Madrid

GOLDENGROUND GESTION SLFormer

Former Administrador Único · from 21/11/2011 to 26/01/2012

M528505 · Madrid

EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SLFormer

Former Administrador Único · from 28/12/2011 to 24/01/2012

B86362019 · Madrid

LIBERTY MUTUAL SURETY SOCIEDAD LIMITADAFormer

Former Administrador Único · from 02/11/2011 to 02/12/2011

B86315470 · Madrid

SUNSET IGUAZU SLFormer

Former Administrador Único · from 02/11/2011 to 25/11/2011

B86315454 · Madrid

SUNSET GUANO SLFormer

Former Administrador Único · from 18/10/2011 to 15/11/2011

M526176 · Madrid

PARQUE EOLICO LOMA DE LOS PINOS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 30/05/2011 to 27/09/2011

B86224037 · Madrid

GOLDENDREAM DESARROLLOS SLFormer

Former Administrador Único · from 11/07/2011 to 05/08/2011

B86254554 · Madrid

GOLDENLAKE GESTION SLFormer

Former Administrador Único · from 12/07/2011 to 05/08/2011

B86254604 · Madrid

ACON WASTE MANAGEMENT SLFormer

Former Administrador Único · from 30/05/2011 to 02/07/2011

B86223997 · Madrid

MAXI GEORGE SLFormer

Former Administrador Único · from 25/01/2011 to 21/06/2011

B86122439 · Madrid

SHINE IBERIA SLFormer

Former Administrador Único · from 25/01/2011 to 01/06/2011

B86122769 · Madrid

SILVERMOON DESARROLLOS SLFormer

Former Administrador Único · from 13/08/2010 to 20/05/2011

B86013620 · Madrid

BELMAN ACCOUNTING SLFormer

Former Administrador Único · from 15/01/2009 to 04/04/2011

M474300 · Madrid

GOODTIME SYSTEMS SLFormer

Former Administrador Único · from 25/01/2011 to 04/04/2011

B86122751 · Madrid

BRAND HEADQUARTERS EUROPE SLFormer

Former Administrador Único · from 13/08/2010 to 24/01/2011

B86013596 · Madrid

LIVINGSOCIAL SPAIN SLFormer

Former Administrador Único · from 30/07/2010 to 10/01/2011

B86003225 · Madrid

TRYMAX INTERNATIONAL WORLDWIDE SLFormer

Former Administrador Único · from 30/07/2010 to 14/12/2010

B86003266 · Málaga

HIGHESTIME XXI SLFormer

Former Administrador Único · from 22/07/2010 to 07/09/2010

B86003191 · Valencia

GOLDEN WISH SYSTEM SLFormer

Former Administrador Único · from 19/08/2010 to 25/08/2010

B86010550 · Madrid

ACABIA SLFormer

Former Administrador Único · from 19/08/2010 to 25/08/2010

B86010493 · Madrid

SUMERGIBLE SLFormer

Former Administrador Único · from 15/01/2009 to 26/10/2009

B85606903 · Madrid

ITV STUDIOS SPAIN SLFormer

Former Administrador Único · from 22/04/2009 to 08/09/2009

M479972 · Madrid

ASPESI ESPAÑA SLFormer

Former Administrador Único · from 22/04/2009 to 04/09/2009

B85679298 · Madrid

WIND SPAIN RALLOSPA SLFormer

Former Administrador Único · from 22/04/2009 to 10/08/2009

B85679389 · Madrid

WANAN EUROPEAN OPERATIONS SLFormer

Former Administrador Único · from 15/01/2009 to 26/05/2009

B85606846 · Madrid

JAZMIN GESTION SLFormer

Former Administrador Único · until 16/04/2009

B85606861 · Cádiz

ALIACAN SIGLO XXI SLFormer

Former Administrador Único · until 03/04/2009

B85568921 · Madrid

PASABAHCE SPAIN SLFormer

Former Administrador Único · until 09/02/2009

B85584183 · Madrid

BEKAERT IDEAL SLFormer

Former Administrador Único · until 09/02/2009

B85488682 · Burgos

PROJECTS EQUIPMENT AND SOLUTIONS SLFormer

Former Administrador Único · until 24/12/2008

B85574481 · Madrid

Timeline (97)

  1. 12/04/2021Ceased as Administrador Único of NAVARSUN RENOVABLES SL · Madrid
  2. 25/09/2020Appointed Apoderado of FDI ESPAÑA GESTION DE RECURSOS RENOVABLES SL · Madrid
  3. 26/07/2018Ceased as Administrador Único of TRIVAGO HOTEL RELATIONS SPAIN SL · Illes Balears
  4. 08/06/2018Ceased as Administrador Único of STONEWOOD DESARROLLOS SL · Madrid
  5. 23/05/2018Ceased as Administrador Único of TRAVELGENIO HOLDING URUGUAY SL · Madrid
  6. 23/05/2018Ceased as Administrador Único of OTRAVO TUSSENHOLDING SPAIN SL EN LIQUIDACION · Madrid
  7. 17/05/2018Ceased as Administrador Único of SILVERCHAIN GESTION S.L · Barcelona
  8. 03/05/2018Ceased as Administrador Único of SILVERBAY GESTION SL · Málaga
  9. 25/04/2018Ceased as Administrador Único of VAUXHALL PROPIEDADES SL · Madrid
  10. 08/03/2018Ceased as Administrador Único of MOON SOUTHER FISH SL · Valencia
  11. 29/01/2018Appointed Administrador Único of STONEWOOD DESARROLLOS SL · Madrid
  12. 29/01/2018Appointed Administrador Único of TRAVELGENIO HOLDING URUGUAY SL · Madrid
  13. 29/01/2018Appointed Administrador Único of OTRAVO TUSSENHOLDING SPAIN SL EN LIQUIDACION · Madrid
  14. 29/01/2018Appointed Administrador Único of SILVERBAY SYSTEM SL · Madrid
  15. 28/01/2018Appointed Administrador Único of SILVERBAY GESTION SL · Madrid
  16. 26/12/2017Ceased as Administrador Único of CTL ACTIVOS ESPAÑA SL · Madrid
  17. 15/11/2017Ceased as Administrador Único of MOON FREE PORT SL · Madrid
  18. 31/10/2017Ceased as Administrador Único of MOON FRECH SYSTEMS SL · Madrid
  19. 30/10/2017Appointed Administrador Único of NAVARSUN RENOVABLES SL · Madrid
  20. 30/10/2017Appointed Administrador Único of SILVERCHAIN GESTION SL · Madrid
  21. 24/10/2017Ceased as Administrador Único of GESTION RECLAMACIONES LBA SL · Madrid
  22. 15/09/2017Ceased as Administrador Único of LMAT NATURAL RESOURCES INTERNATIONAL SL · Madrid
  23. 13/09/2017Ceased as Administrador Único of OUTLIERS INVESTMENTS SL · Madrid
  24. 05/09/2017Appointed Administrador Único of MOON FREE PORT SL · Madrid
  25. 05/09/2017Appointed Administrador Único of MOON FRECH SYSTEMS SL · Madrid
  26. 05/09/2017Appointed Administrador Único of MOON SOUTHER FISH SL · Madrid
  27. 09/08/2017Ceased as Administrador Único of HEROUX-DEVTEK SPAIN SL · Madrid
  28. 28/07/2017Appointed Administrador Único of VAUXHALL PROPIEDADES SL · Madrid
  29. 28/07/2017Appointed Administrador Único of CTL ACTIVOS ESPAÑA SL · Madrid
  30. 14/07/2017Ceased as Administrador Único of ALMODOVAR SOLAR S.L · Barcelona
  31. 13/07/2017Ceased as Administrador Único of TIME CLEVER ENTERTAINMENT S.L · Barcelona
  32. 13/07/2017Ceased as Administrador Único of LA REDONDA SOLAR S.L · Barcelona
  33. 13/07/2017Appointed Administrador Único of LMAT NATURAL RESOURCES INTERNATIONAL SL · Madrid
  34. 09/06/2017Ceased as Administrador Único of GOOD WIND ENTERTAINMENT SL · Madrid
  35. 17/05/2017Ceased as Administrador Único of TIME CLEVER SYSTEMS SL · Madrid
  36. 24/04/2017Ceased as Administrador Único of FREE MOUNTAIN SYSTEMS S.L · Barcelona
  37. 19/04/2017Appointed Administrador Único of OUTLIERS INVESTMENTS SL · Madrid
  38. 11/04/2017Ceased as Administrador Único of BIVALTASA GLOVAL ADVISORY SL · Madrid
  39. 29/03/2017Appointed Administrador Único of TIME CLEVER SYSTEMS SL · Madrid
  40. 27/03/2017Appointed Administrador Único of HEROUX-DEVTEK SPAIN SL · Madrid
  41. 15/03/2017Ceased as Administrador Único of ENERPARC ENERGIA SOLAR SL · Madrid
  42. 15/03/2017Appointed Administrador Único of BIVALTASA GLOVAL ADVISORY SL · Madrid
  43. 15/03/2017Appointed Administrador Único of TIME CLEVER ENTERTAINMENT SL · Madrid
  44. 15/03/2017Appointed Administrador Único of GOOD WIND ENTERTAINMENT SL · Madrid
  45. 03/03/2017Ceased as Administrador Único of STAR FRECH STRONG SL · Madrid
  46. 20/02/2017Ceased as Administrador Único of MOON FACE SYSTEMS SL · Valencia
  47. 24/01/2017Appointed Administrador Único of MOON FACE SYSTEMS SL · Valencia
  48. 23/01/2017Ceased as Administrador Único of CROSS COUNTRY SYSTEM SL · Murcia
  49. 23/01/2017Ceased as Administrador Único of FREEPORT SYSTEMS SL · Madrid
  50. 20/01/2017Ceased as Administrador Único of SOUTHERN TRIANGLE SYSTEMS SL · Madrid
  51. 16/01/2017Appointed Administrador Único of FREE BREAK SYSTEMS SL · Madrid
  52. 16/01/2017Appointed Administrador Único of STAR FRECH STRONG SL · Madrid
  53. 16/01/2017Appointed Administrador Único of ENERPARC ENERGIA SOLAR SL · Madrid
  54. 16/01/2017Appointed Administrador Único of FREE MOUNTAIN SYSTEMS SL · Madrid
  55. 16/01/2017Appointed Administrador Único of STAR LEAKS SYSTEMS SL · Madrid
  56. 09/01/2017Ceased as Administrador Único of SON ROCA COMO ESPAÑA SL · Illes Balears
  57. 05/12/2016Ceased as Administrador Único of SWEETMOON DESARROLLOS SL · Madrid
  58. 03/11/2016Ceased as Administrador Único of LEONARDO HOLDING ATLANTA MADRID SL · Madrid
  59. 13/10/2016Ceased as Administrador Único of GOLDEN SMILE SYSTEM SL · Madrid
  60. 05/10/2016Ceased as Administrador Único of LEONARDO PROPERTIES ATLANTA MADRID SL · Madrid
  61. 05/10/2016Appointed Administrador Único of SOUTHERN TRIANGLE SYSTEMS SL · Madrid
  62. 05/10/2016Appointed Administrador Único of SON ROCA COMO ESPAÑA SL · Illes Balears
  63. 04/10/2016Appointed Administrador Único of GESTION RECLAMACIONES LBA SL · Madrid
  64. 22/09/2016Ceased as Administrador Único of FREE FLYING SYSTEM SL · Madrid
  65. 06/09/2016Ceased as Administrador Único of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  66. 11/08/2016Appointed Administrador Único of FREEPORT SYSTEMS SL · Madrid
  67. 11/08/2016Appointed Administrador Único of LEONARDO PROPERTIES ATLANTA MADRID SL · Madrid
  68. 09/08/2016Appointed Administrador Único of LEONARDO HOLDING ATLANTA MADRID SL · Madrid
  69. 27/07/2016Ceased as Administrador Único of FERROSOLAR R&D SL · Madrid
  70. 22/07/2016Ceased as Administrador Único of FERROGLOBE ADVANCED MATERIALS SL · Madrid
  71. 22/07/2016Appointed Administrador Único of FREE FLYING SYSTEM SL · Madrid
  72. 18/07/2016Ceased as Administrador Único of SERVICIOS PUBLICITARIOS RES MEDIA SL · Madrid
  73. 18/07/2016Ceased as Administrador Único of LEONARDO HOTELS OPCO MADRID SL · Madrid
  74. 15/07/2016Appointed Administrador Único of GOLDEN SMILE SYSTEM SL · Madrid
  75. 15/07/2016Appointed Administrador Único of CROSS COUNTRY SYSTEM SL · Murcia
  76. 03/06/2016Appointed Administrador Único of FERROSOLAR R&D SL · Madrid
  77. 02/06/2016Appointed Administrador Único of FERROGLOBE ADVANCED MATERIALS SL · Madrid
  78. 02/06/2016Appointed Administrador Único of LEONARDO HOTELS OPCO MADRID SL · Madrid
  79. 18/05/2016Ceased as Administrador Único of GRI TOWERS SEVILLA SL · Sevilla
  80. 20/04/2016Appointed Administrador Único of SERVICIOS PUBLICITARIOS RES MEDIA SL · Madrid
  81. 20/04/2016Appointed Administrador Único of LEONARDO HOLDING ACTIVITIES MADRID SL · Madrid
  82. 29/01/2016Ceased as Administrador Único of WATERFRESH GESTION SL · Madrid
  83. 15/01/2016Ceased as Administrador Único of FASTWIND CHAPELCO SL · Madrid
  84. 29/10/2015Ceased as Administrador Único of INUVIK INVESTMENT SL · Madrid
  85. 29/09/2015Ceased as Administrador Único of GOODTIME IGUAZU SL · Madrid
  86. 31/07/2015Ceased as Administrador Único of CLEVERWIND SYSTEM SL · Madrid
  87. 14/07/2015Appointed Administrador Único of FASTWIND CHAPELCO SL · Madrid
  88. 26/06/2015Appointed Administrador Único of GOODTIME IGUAZU SL · Madrid
  89. 26/06/2015Appointed Administrador Único of INUVIK INVESTMENT SL · Madrid
  90. 17/03/2015Appointed Administrador Único of GRI TOWERS SEVILLA SL · Sevilla
  91. 17/03/2015Appointed Administrador Único of WATERFRESH GESTION SL · Madrid
  92. 20/01/2015Appointed Administrador Único of CLEVERWIND SYSTEM SL · Madrid
  93. 04/08/2014Appointed Administrador Único of SWEETMOON DESARROLLOS SL · Madrid
  94. 25/02/2013Appointed Apoderado of SCH CHINA INVESTMENTS SL · Madrid
  95. 16/03/2012Appointed Administrador Único of WATERFALL PROYECT SL · Madrid
  96. 26/01/2012Appointed Administrador Único of WINDTOWN IGUAZU SL · Madrid
  97. 15/01/2009Appointed Administrador Único of JAZMIN GESTION SL · Madrid

Co-directors (39)

FREE MOUNTAIN SYSTEMS S.L
TIME CLEVER ENTERTAINMENT S.L
ALMODOVAR SOLAR S.L
LA REDONDA SOLAR S.L
SILVERCHAIN GESTION S.L
SCH CHINA INVESTMENTS SL
GESTION RECLAMACIONES LBA SL
STAR FRECH STRONG SL
ENERPARC ENERGIA SOLAR SL
FREE MOUNTAIN SYSTEMS SL
BIVALTASA GLOVAL ADVISORY SL
TIME CLEVER SYSTEMS SL
GOOD WIND ENTERTAINMENT SL
HEROUX-DEVTEK SPAIN SL
OUTLIERS INVESTMENTS SL
LMAT NATURAL RESOURCES INTERNATIONAL SL
MOON FREE PORT SL
MOON FRECH SYSTEMS SL
NAVARSUN RENOVABLES SL
STONEWOOD DESARROLLOS SL
FDI ESPAÑA GESTION DE RECURSOS RENOVABLES SL
SILVERBAY GESTION SL
TRIVAGO HOTEL RELATIONS SPAIN SL
MOON SOUTHER FISH SL

Network map

10 nodes Person Company
mazza-diego-lionelFDI ESPAÑA GESTION DE RECURSOS RENOVABLES SLFDI ESPAÑA GESTION D…FREE MOUNTAIN SYSTEMS SLFREE MOUNTAIN SYSTEM…SCH CHINA INVESTMENTS SLSCH CHINA INVESTMENT…DR FRUHBECK ABOGADOS SLPDR FRUHBECK ABOGADOS…FRUHBECK OLMEDO GUILLERMOFRUHBECK OLMEDO GUIL…TAGLIAVIA LOPEZ DONATO EMILIOTAGLIAVIA LOPEZ DONA…DURNES SAYAGO AIDA MARIADURNES SAYAGO AIDA M…NUÑEZ RUIZ JESUSNUÑEZ RUIZ JESUSORTEGA SALAZAR RAUL GERARDOORTEGA SALAZAR RAUL …

Identity matched by name · homonyms possible.