Diez Fernandez Carlos

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
ALFERDI HOSTELEROS SOCIEDAD LIMITADA, BLANCO, DIEZ Y CABADA SL, TABIQUES LOGISTICOS SL, DEHESA DE LA GUADAÑA Y LA ABADIA SL, SPARSE ANALYTICS SL, XESMOGAL SOCIEDAD LIMITADA

Summary

Diez Fernandez Carlos appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of ALFERDI HOSTELEROS SOCIEDAD LIMITADA (León) since 21 March 2019, as well as in 2 other companies. ALFERDI HOSTELEROS SOCIEDAD LIMITADA is based in León and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), a company struck off the register, incorporated on 5 March 2019, share capital of €3,010. The earliest registered mandate dates from 1 March 2017, at SPARSE ANALYTICS SL; the most recent began on 2 May 2019. The offices held are Administrador Único, Administrador Solidario, Apoderado and Liquidador. The companies are registered in León and Zamora. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Rodriguez Cabada Jose Luis, Dominguez Rodriguez Maria and Dominguez Rodriguez Uxia.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderadoLiquidadorApoderado Solidario

Commercial registries

León · Zamora

Companies · current (3)

Administrador Único since 21/03/2019

Struck off · Establecimientos de bebidas (CNAE 5630) · León · Sociedad Limitada (SL) · incorporated 05/03/2019 · capital €3,010 · 2 BORME filings

Corporate purpose: El código CNAE de su actividad principal es el 5630: Actividades de hostelería.

B24726499 · León

Administrador Solidario (in office)

Struck off · Mansilla Mayor · Sociedad Limitada (SL) · 1 BORME filing

B24509242 · León

Administrador Único (in office)

Struck off · Mansilla Mayor · Sociedad Limitada (SL) · 1 BORME filing

B24480592 · León

Companies · former (4)

Former Apoderado · from 02/05/2019 to 13/06/2023

Active · Explotación de otro ganado bovino y búfalos (CNAE 0142) · Granja de Moreruela · Sociedad Limitada (SL) · capital €11,289,860 · 11 BORME filings

Corporate purpose: las explotaciones agrícolas, ganaderas, forestales y de acuicultura y, en general, ejercicio de la actividad agraria relacionada con las mismas. - la realización de actividades cinegéticas, explotación de cotos de caza y prestación de…

B32275216 · Zamora

Former Liquidador · from 01/03/2017 to 24/03/2023

Struck off · Actividades de consultoría informática (CNAE 6202) · León · Sociedad Limitada (SL) · incorporated 05/01/2017 · capital €3,000 · 6 BORME filings

B87729364 · León

Former Apoderado · from 03/08/2018 to 11/04/2019

Struck off · Explotación de otro ganado bovino y búfalos (CNAE 0142) · Granja de Moreruela · Sociedad Limitada (SL) · capital €2,501,800 · 7 BORME filings

B49250939 · Zamora

Former Apoderado Solidario · until 10/09/2012

Struck off · Sociedad Anónima (SA) · capital €242,000 · 10 BORME filings

A24341232 · León

Timeline (8)

  1. 13/06/2023Ceased as Apoderado of DEHESA DE LA GUADAÑA Y LA ABADIA SL · Zamora
  2. 24/03/2023Ceased as Administrador Único of SPARSE ANALYTICS SL · León
  3. 02/05/2019Appointed Apoderado of DEHESA DE LA GUADAÑA Y LA ABADIA SL · Zamora
  4. 11/04/2019Ceased as Apoderado of XESMOGAL SOCIEDAD LIMITADA · Zamora
  5. 21/03/2019Appointed Administrador Único of ALFERDI HOSTELEROS SOCIEDAD LIMITADA · León
  6. 03/08/2018Appointed Apoderado of XESMOGAL SOCIEDAD LIMITADA · Zamora
  7. 01/03/2017Appointed Administrador Único of SPARSE ANALYTICS SL · León
  8. 10/09/2012Ceased as Apoderado Solidario of VALLES DEL ESLA SOCIEDAD ANONIMA · León

Co-directors (3)

Network map

5 nodes Person Company
diez-fernandez-carlosALFERDI HOSTELEROS SOCIEDAD LIMITADAALFERDI HOSTELEROS S…BLANCO, DIEZ Y CABADA SLBLANCO, DIEZ Y CABAD…TABIQUES LOGISTICOS SLTABIQUES LOGISTICOS …RODRIGUEZ CABADA JOSE LUISRODRIGUEZ CABADA JOS…

Identity matched by name · homonyms possible.