Diez Fernandez Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MEET AND MONEY-3 SL, MEET AND MONEY-2 SL, MEET AND MONEY-1 SL, MEET & MONEY 4 SL

Summary

Diez Fernandez Ignacio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of MEET AND MONEY-3 SL (Madrid) since 31 October 2014. MEET AND MONEY-3 SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 7 November 2014, share capital of €42,900. The earliest registered mandate dates from 18 December 2013, at MEET AND MONEY-1 SL; the most recent began on 29 September 2015. The offices held are Administrador Mancomunado and Liquidador. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Cerero Real de Asua Mercedes, Martinez Lopez David and Juani Solans Ferran.

Offices held

Administrador MancomunadoLiquidador

Commercial registries

Madrid

Companies · current (1)

MEET AND MONEY-3 SLCurrent

Administrador Mancomunado since 31/10/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 07/11/2014 · capital €42,900 · 2 BORME filings

Corporate purpose: a) La tenencia, gestión y administración de participaciones en fondos propios de entidades, excepto las específicamente reservadas por la Ley del Mercado de Valores. b) La prestación de servicios de planificación empresarial, estratégica,…

B87117123 · Madrid

Companies · former (3)

MEET AND MONEY-2 SLFormer

Former Liquidador · from 18/02/2014 to 06/05/2024

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: a) La tenencia, gestión y administración de participaciones en fondos propios de entidades, excepto las específicamente reservadas por la Ley del Mercado de Valores...

B86917598 · Madrid

MEET AND MONEY-1 SLFormer

Former Liquidador · from 18/12/2013 to 28/03/2019

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 27/12/2013 · capital €9,424 · 2 BORME filings

Corporate purpose: LA TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES EN FONDOS PROPIOS DE ENTIDADES EXCEPTO LAS ESPECIFICAMENTE RESERVADAS POR LA LEY DEL MERCADO DE VALORES;.

B86870797 · Madrid

MEET & MONEY 4 SLFormer

Former Administrador Mancomunado · from 29/09/2015 to 21/01/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €33,564 · 3 BORME filings

Corporate purpose: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. LA TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES EN FONDOS PROPIOS DE ENTIDADES, EXCEPTO LAS ESPECIFICAMENTE RESERVADAS POR LA LEY DEL MERCADO DE VALORES.

B87374443 · Madrid

Timeline (9)

  1. 06/05/2024Ceased as Administrador Mancomunado of MEET AND MONEY-2 SL · Madrid
  2. 28/03/2019Ceased as Administrador Solidario of MEET AND MONEY-1 SL · Madrid
  3. 21/01/2019Ceased as Administrador Mancomunado of MEET & MONEY 4 SL · Madrid
  4. 26/06/2017Ceased as Administrador Solidario of MEET & MONEY 4 SL · Madrid
  5. 26/06/2017Appointed Administrador Mancomunado of MEET & MONEY 4 SL · Madrid
  6. 29/09/2015Appointed Administrador Solidario of MEET & MONEY 4 SL · Madrid
  7. 31/10/2014Appointed Administrador Mancomunado of MEET AND MONEY-3 SL · Madrid
  8. 18/02/2014Appointed Administrador Mancomunado of MEET AND MONEY-2 SL · Madrid
  9. 18/12/2013Appointed Administrador Solidario of MEET AND MONEY-1 SL · Madrid

Co-directors (3)

MEET AND MONEY-3 SL

Network map

5 nodes Person Company
diez-fernandez-ignacioMEET AND MONEY-3 SLMEET AND MONEY-3 SLCERERO REAL DE ASUA MERCEDESCERERO REAL DE ASUA …MARTINEZ LOPEZ DAVIDMARTINEZ LOPEZ DAVIDJUANI SOLANS FERRANJUANI SOLANS FERRAN

Identity matched by name · homonyms possible.