Diez Arranz Esther

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SA, XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA, FIRST STOP SOUTHWEST SA, ABASTECEDORA BALEAR SA, BRIDGESTONE EUROAUTO TIRES SA, MUVI SA

Summary

Diez Arranz Esther appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Secretario no Consejero of FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SA (Madrid) since 24 November 2017, as well as in 1 other company. FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SA is based in Madrid and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Anónima (SA), an active company, incorporated on 4 December 2017. The earliest registered mandate dates from 29 February 2012, at MUVI SA; the most recent began on 24 November 2017. The offices held are Secretario no Consejero, Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Sanfelipe Serrano Juan Andres, Herrera Moreira Javier, Fernandez de la Cruz Juan Carlos and 9 others.

Offices held

Secretario no ConsejeroConsejeroApoderado MancomunadoApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (2)

FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SACurrent

Secretario no Consejero since 24/11/2017

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · incorporated 04/12/2017 · 18 BORME filings

Corporate purpose: Actividad Principal: Prestación de servicios incorporados de carácter tecnológico destinados a dar soporte al negocio en relación con la transmisión internacional de pedidos de suministro y entrega de flores dentro del sistema de…

A87965547 · Madrid

XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMACurrent

Consejero since 05/07/2012

Active · Bilbao · Sociedad Anónima (SA) · 16 BORME filings

A20013108 · Bizkaia

Companies · former (6)

FIRST STOP SOUTHWEST SAFormer

Former Apoderado Mancomunado · from 01/06/2012 to 31/03/2024

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · 68 BORME filings

Corporate purpose: El mantenimiento de toda clase de vehículos de dos o más ruedas, reparaciones, inspecciones y otras relacionadas.-

A28213387 · Madrid

ABASTECEDORA BALEAR SAFormer

Former Apoderado Mancomunado · from 05/07/2012 to 16/07/2018

Struck off · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 32 BORME filings

A07023161 · Madrid

BRIDGESTONE EUROAUTO TIRES SAFormer

Former Apoderado · from 30/05/2014 to 28/04/2015

ConsejeroApoderado

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A47489869 · Madrid

MUVI SAFormer

Former Apoderado Mancomunado · from 29/02/2012 to 11/10/2013

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A28082766 · Madrid

AUTODISCO SUR SAFormer

Former Apoderado · from 04/06/2012 to 31/12/2012

ConsejeroApoderado

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A41043019 · Madrid

ABASTECEDORA CATALANA SAFormer

Former Apoderado · from 31/05/2012 to 31/12/2012

ConsejeroApoderado

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A08012817 · Madrid

Timeline (44)

  1. 31/03/2024Ceased as Apoderado Mancomunado Solidario of FIRST STOP SOUTHWEST SA · Madrid
  2. 10/01/2019Appointed Secretario no Consejero of FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SA · Madrid
  3. 16/07/2018Ceased as Vicepresidente of ABASTECEDORA BALEAR SA · Madrid
  4. 16/07/2018Ceased as Apoderado of FIRST STOP SOUTHWEST SA · Madrid
  5. 17/05/2018Appointed Apoderado Solidario of FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SA · Madrid
  6. 08/05/2018Ceased as Administrador Único of FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SA · Madrid
  7. 24/11/2017Appointed Administrador Único of FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SA · Madrid
  8. 29/05/2015Ceased as Presidente of FIRST STOP SOUTHWEST SA · Madrid
  9. 28/04/2015Ceased as Presidente of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  10. 04/06/2014Appointed Presidente of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  11. 02/06/2014Ceased as Consejero of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  12. 30/05/2014Appointed Apoderado of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  13. 11/03/2014Appointed Apoderado Mancomunado Solidario of ABASTECEDORA BALEAR SA · Madrid
  14. 11/10/2013Ceased as Presidente of MUVI SA · Madrid
  15. 31/07/2013Appointed Apoderado Mancomunado of MUVI SA · Madrid
  16. 14/02/2013Appointed Apoderado Mancomunado of FIRST STOP SOUTHWEST SA · Madrid
  17. 07/02/2013Ceased as Apoderado Solidario of ABASTECEDORA BALEAR SA · Madrid
  18. 15/01/2013Appointed Vicepresidente of ABASTECEDORA BALEAR SA · Madrid
  19. 31/12/2012Ceased as Presidente of AUTODISCO SUR SA · Madrid
  20. 31/12/2012Ceased as Presidente of ABASTECEDORA CATALANA SA · Madrid
  21. 22/10/2012Appointed Presidente of FIRST STOP SOUTHWEST SA · Madrid
  22. 22/10/2012Appointed Presidente of AUTODISCO SUR SA · Madrid
  23. 22/10/2012Appointed Presidente of MUVI SA · Madrid
  24. 22/10/2012Appointed Presidente of ABASTECEDORA CATALANA SA · Madrid
  25. 22/10/2012Ceased as Apoderado Mancomunado of FIRST STOP SOUTHWEST SA · Madrid
  26. 22/10/2012Ceased as Apoderado Mancomunado of AUTODISCO SUR SA · Madrid
  27. 22/10/2012Ceased as Apoderado Mancomunado of MUVI SA · Madrid
  28. 15/10/2012Appointed Presidente of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA · Bizkaia
  29. 12/07/2012Appointed Apoderado of ABASTECEDORA BALEAR SA · Madrid
  30. 10/07/2012Ceased as Consejero of ABASTECEDORA BALEAR SA · Madrid
  31. 09/07/2012Appointed Apoderado Solidario of ABASTECEDORA BALEAR SA · Madrid
  32. 05/07/2012Ceased as Consejero of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA · Bizkaia
  33. 05/07/2012Appointed Apoderado Mancomunado of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA · Bizkaia
  34. 05/07/2012Appointed Apoderado of AUTODISCO SUR SA · Madrid
  35. 05/07/2012Appointed Apoderado Mancomunado of ABASTECEDORA BALEAR SA · Madrid
  36. 04/06/2012Ceased as Consejero of FIRST STOP SOUTHWEST SA · Madrid
  37. 04/06/2012Ceased as Consejero of AUTODISCO SUR SA · Madrid
  38. 04/06/2012Appointed Apoderado of FIRST STOP SOUTHWEST SA · Madrid
  39. 04/06/2012Appointed Apoderado Mancomunado of AUTODISCO SUR SA · Madrid
  40. 01/06/2012Appointed Apoderado Mancomunado of FIRST STOP SOUTHWEST SA · Madrid
  41. 31/05/2012Appointed Apoderado of ABASTECEDORA CATALANA SA · Madrid
  42. 12/03/2012Ceased as Consejero of MUVI SA · Madrid
  43. 02/03/2012Appointed Apoderado of MUVI SA · Madrid
  44. 29/02/2012Appointed Apoderado Mancomunado of MUVI SA · Madrid

Co-directors (12)

XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA
FIRST STOP SOUTHWEST SA
FLEUROP INTERFLORA GLOBAL FLOWER SERVICES SA

Network map

11 nodes Person Company
diez-arranz-estherFLEUROP INTERFLORA GLOBAL FLOWER SERVICES SAFLEUROP INTERFLORA G…XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMAXIMENEZ Y COMPAÑIA S…SANFELIPE SERRANO JUAN ANDRESSANFELIPE SERRANO JU…HERRERA MOREIRA JAVIERHERRERA MOREIRA JAVI…SILVEYRA ANDREU MARIANO OSVALDOSILVEYRA ANDREU MARI…THIMERDAL VERA CECILIATHIMERDAL VERA CECIL…JEAN LEDROUX ERICJEAN LEDROUX ERICMARTIN LOPEZ FERNANDOMARTIN LOPEZ FERNANDOGEGG STEFANGEGG STEFANLOKEN KJETIL HANSLOKEN KJETIL HANS

Identity matched by name · homonyms possible.