Diez Bofarull Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- AEDAS HOMES SA, AQUILA INVERSIONES SL, AQUILA MANAGEMENT Y GESTION SL, COCEMFOCA SL
Summary
Diez Bofarull Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of AEDAS HOMES SA (Madrid) since 17 June 2024. AEDAS HOMES SA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, incorporated on 9 June 2016, share capital of €43,700,000. The earliest registered mandate dates from 2 March 2018, at AQUILA INVERSIONES SL; the most recent began on 17 June 2024. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Galea Garcia Juan Rafael, Gonzalez Lapuente Jorge, Alcaraz Arias Maria Antonia and 13 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (1)
Apoderado Solidario since 17/06/2024
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · incorporated 09/06/2016 · capital €43,700,000 · 208 BORME filings
Corporate purpose: a) La adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos.
A87586483 · Madrid
Companies · former (3)
Former Apoderado · from 02/03/2018 to 23/10/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Alicante/Alacant · Sociedad Limitada (SL) · capital €203,000 · 10 BORME filings
B87223442 · Alicante
Former Apoderado · from 02/03/2018 to 23/10/2019
Active · Hoteles y alojamientos similares (CNAE 5510) · Alicante/Alacant · Sociedad Limitada (SL) · 10 BORME filings
B87244158 · Alicante
Former Consejero · until 29/04/2009
Struck off · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings
B53767737 · Alicante
Timeline (6)
- 17/06/2024Appointed Apoderado Solidario of AEDAS HOMES SA · Madrid
- 23/10/2019Ceased as Apoderado of AQUILA INVERSIONES SL · Alicante
- 23/10/2019Ceased as Apoderado of AQUILA MANAGEMENT Y GESTION SL · Alicante
- 02/03/2018Appointed Apoderado of AQUILA INVERSIONES SL · Alicante
- 02/03/2018Appointed Apoderado of AQUILA MANAGEMENT Y GESTION SL · Alicante
- 29/04/2009Ceased as Consejero of COCEMFOCA SL · Alicante
Co-directors (16)
- Galea Garcia Juan Rafael · Administrador Mancomunado
- Gonzalez Lapuente Jorge · Administrador Mancomunado
- Galea Garcia Juan Rafael · Administrador Mancomunado
- Gonzalez Lapuente Jorge · Administrador Mancomunado
- Alcaraz Arias Maria Antonia · Consejero Delegado Solidario
- Ruescas Cañizares Antonio · Consejero Delegado Solidario
- Egido Gonzalez Fernando · Consejero Delegado Mancomunado
- Segura Marmol Francisco Javier · Consejero Delegado Solidario
- Benavides Grases Alfonso · Secretario no Consejero
- Carruthers Evan Andrew · Consejero Dominical
- Argemi Garcia Jordi · Presidente
- Martinez Piqueras Barcelo Francisco Javier · Consejero Independiente
- Temboury Redondo Miguel Beltran Victor · Consejero Independiente
- Garcia-Egocheaga Vergara Francisco de Borja · Consejero Delegado
- Sanchez Cassinello Gabriel · Vicepresidente
- Hernandez Segado David · Vicesecretario no Consejero
- Lapastora Turpin Javier · Miembro de la Comisión de Nombramientos y Retribuciones
- Lapiedra Vivanco Mario · Consejero Dominical
Network map
Identity matched by name · homonyms possible.