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
Commercial registries
Zamora · Madrid
Companies · current (4)
Consejero Delegado since 02/10/2012
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)
- 22/06/2011Ceased as Consejero of RESTAURANTE CALLE PELAYO 4 SOCIEDAD ANONIMA · Zamora
- 10/08/2009Ceased as Consejero of GESPRINVER CARTERA SICAV SA · Madrid
- 29/12/2008Appointed Administrador Único of DIEGO GARCIA ADVENTURE SL · Zamora
Co-directors (7)
- Diego Garcia Agustin · Consejero
- Garcia Rubio Concepcion Isabel · Consejero
- Diego Garcia Jorge · Consejero
- Fuertes Fuertes Manuel · Consejero
- Bueno Lorenzo Juan Ramon · Consejero Delegado Solidario
- Rodriguez Polo Roberto · Consejero Delegado Solidario
- Anca Martin Pedro · Administrador Mancomunado
- Rodriguez Polo Roberto · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.