Dieguez Perez Joaquin

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
PROMOCIONES INMOBILIARIAS VALLE INCLAN SA, LAMPAZAS SL, DIMOTEX SA, ESTILO ZERO SL, LOOKOUT ALERTLY SL, DIEGUEZ GLOBAL SL

Summary

Dieguez Perez Joaquin appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of PROMOCIONES INMOBILIARIAS VALLE INCLAN SA. PROMOCIONES INMOBILIARIAS VALLE INCLAN SA is based in Ourense — Sociedades anónimas, an active company. The earliest registered mandate dates from 19 January 2011, at LAMPAZAS SL; the most recent began on 21 January 2011. The offices held are Consejero, Presidente, Apoderado Solidario and Administrador Único. The companies are registered in Ourense and A Coruña. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Dieguez Sabucedo Sergio Jose, Sanchez Aguirre Manuel, Cacharro Pardo Alfredo and 9 others.

Offices held

ConsejeroPresidenteApoderado SolidarioAdministrador Único

Commercial registries

Ourense · A Coruña

Companies · current (1)

PROMOCIONES INMOBILIARIAS VALLE INCLAN SACurrent

Consejero (in office)

Active · Ourense · Sociedades anónimas

A32015075

Companies · former (6)

LAMPAZAS SLFormer

Former Presidente · from 19/01/2011 to 10/04/2015

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ourense · Sociedad Limitada (SL) · 11 BORME filings

B32006298 · Ourense

DIMOTEX SAFormer

Former Presidente · from 21/01/2011 to 10/04/2015

Consejero

Active · Ourense · Sociedad Anónima (SA) · 28 BORME filings

A32011827 · Ourense

ESTILO ZERO SLFormer

Former Apoderado Solidario · until 15/04/2013

Struck off · Coruña, A · Sociedad Limitada (SL) · 9 BORME filings

Corporate purpose: La comercialización, al por mayor y al por menor, la fabricación, confección, la districución y representación de toda clase de prendas y/o tejidos que sirvan para el vestido y/o adorno de las personas y de las viviendas, encualquiera de…

B70190434 · A Coruña

LOOKOUT ALERTLY SLFormer

Former Apoderado Solidario · until 15/04/2013

Struck off · Coruña, A · Sociedad Limitada (SL) · 5 BORME filings

B15947187 · A Coruña

DIEGUEZ GLOBAL SLFormer

Former Consejero · until 27/07/2011

Struck off · Coruña, A · Sociedad Limitada (SL) · 13 BORME filings

B15965825 · A Coruña

PARKING CALDAS SL EN LIQUIDACIONFormer

Former Administrador Único · until 23/01/2010

Active · Ourense · Sociedad Limitada (SL) · 1 BORME filing

B32119331 · Ourense

Timeline (9)

  1. 10/04/2015Ceased as Presidente of LAMPAZAS SL · Ourense
  2. 10/04/2015Ceased as Presidente of DIMOTEX SA · Ourense
  3. 15/04/2013Ceased as Apoderado Solidario of LOOKOUT ALERTLY SL · A Coruña
  4. 15/04/2013Ceased as Apoderado Solidario of ESTILO ZERO SL · A Coruña
  5. 27/07/2011Ceased as Apoderado Solidario of DIEGUEZ GLOBAL SL · A Coruña
  6. 25/03/2011Ceased as Apoderado of LAMPAZAS SL · Ourense
  7. 21/01/2011Ceased as Consejero Delegado Solidario of DIMOTEX SA · Ourense
  8. 23/01/2010Ceased as Administrador Único of PARKING CALDAS SL EN LIQUIDACION · Ourense
  9. 03/12/2009Ceased as Presidente of DIEGUEZ GLOBAL SL · A Coruña

Co-directors (12)

LOOKOUT ALERTLY SL
ESTILO ZERO SL
PROMOCIONES INMOBILIARIAS VALLE INCLAN SA
LAMPAZAS SL
DIMOTEX SA
PARKING CALDAS SL EN LIQUIDACION

Network map

7 nodes Person Company
dieguez-perez-joaquinPROMOCIONES INMOBILIARIAS VALLE INCLAN SAPROMOCIONES INMOBILI…SANCHEZ AGUIRRE MANUELSANCHEZ AGUIRRE MANU…CACHARRO PARDO ALFREDOCACHARRO PARDO ALFRE…PEREZ BOVEDA AMADEOPEREZ BOVEDA AMADEODIAZ FERNANDEZ MARCELINODIAZ FERNANDEZ MARCE…SALGADO PAZOS SUSANASALGADO PAZOS SUSANA

Identity matched by name · homonyms possible.