Diego Suaña Agustin

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
CAZUELAS ZAMORANAS SA, CELA BIP SL, ZAMORANA DE DESARROLLOS SL, DIEGO GARCIA ADVENTURE SL, RESTAURANTE CALLE PELAYO 4 SOCIEDAD ANONIMA, GESPRINVER CARTERA SICAV SA

Summary

Diego Suaña Agustin appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero Delegado of CAZUELAS ZAMORANAS SA (Zamora) since 2 October 2012, as well as in 3 other companies. CAZUELAS ZAMORANAS SA is based in Zamora and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 December 2008, at DIEGO GARCIA ADVENTURE SL; the most recent began on 2 October 2012. The offices held are Consejero Delegado, Consejero Delegado Solidario, Administrador Mancomunado and Administrador Único. The companies are registered in Zamora and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Diego Garcia Agustin, Garcia Rubio Concepcion Isabel, Diego Garcia Jorge and 4 others.

Offices held

Consejero DelegadoConsejero Delegado SolidarioAdministrador MancomunadoAdministrador ÚnicoConsejero

Commercial registries

Zamora · Madrid

Companies · current (4)

Consejero Delegado since 02/10/2012

Consejero DelegadoConsejero

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Zamora · Sociedad Anónima (SA) · 6 BORME filings

A49101769 · Zamora

Consejero Delegado Solidario (in office)

Struck off · Zamora · Sociedad Limitada (SL) · 2 BORME filings

B49208564 · Zamora

Administrador Mancomunado (in office)

Struck off · Zamora · Sociedad Limitada (SL) · 2 BORME filings

B49224140 · Zamora

Administrador Único since 29/12/2008

Active · Zamora · Sociedad Limitada (SL) · incorporated 12/01/2009 · capital €6,000 · 1 BORME filing

Corporate purpose: Consultoría en tecnologías de información y comunicaciones, análisis, diseño, síntesis, implantación de plataformas tecnológicas. Proyectar, dirigir la instalación y explotación de instalaciones y centrales telegráficas, telefónicas.…

B49253263 · Zamora

Companies · former (2)

Former Consejero · until 22/06/2011

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

ZA5040 · Zamora

Former Consejero · until 10/08/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82482035 · Madrid

Timeline (3)

  1. 22/06/2011Ceased as Consejero of RESTAURANTE CALLE PELAYO 4 SOCIEDAD ANONIMA · Zamora
  2. 10/08/2009Ceased as Consejero of GESPRINVER CARTERA SICAV SA · Madrid
  3. 29/12/2008Appointed Administrador Único of DIEGO GARCIA ADVENTURE SL · Zamora

Co-directors (7)

CELA BIP SL
ZAMORANA DE DESARROLLOS SL

Network map

12 nodes Person Company
diego-suana-agustinCAZUELAS ZAMORANAS SACAZUELAS ZAMORANAS SACELA BIP SLCELA BIP SLZAMORANA DE DESARROLLOS SLZAMORANA DE DESARROL…DIEGO GARCIA ADVENTURE SLDIEGO GARCIA ADVENTU…DIEGO GARCIA AGUSTINDIEGO GARCIA AGUSTINGARCIA RUBIO CONCEPCION ISABELGARCIA RUBIO CONCEPC…DIEGO GARCIA JORGEDIEGO GARCIA JORGEFUERTES FUERTES MANUELFUERTES FUERTES MANU…BUENO LORENZO JUAN RAMONBUENO LORENZO JUAN R…RODRIGUEZ POLO ROBERTORODRIGUEZ POLO ROBER…ANCA MARTIN PEDROANCA MARTIN PEDRO

Identity matched by name · homonyms possible.