Diez Garcia Juan

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TORBELLINO TECH SL, DIEZMA CONSULTING DE INVERSION SL, RILAFE SL, FRINSOC SL, GARCIA Y MANZANARES REHABILITACION INTEGRAL SL EN LIQUIDACION

Summary

Diez Garcia Juan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of TORBELLINO TECH SL (Cádiz) since 6 September 2024, as well as in 1 other company. TORBELLINO TECH SL is based in Algeciras — Sociedad Limitada (SL), an active company, incorporated on 13 September 2024, share capital of €42,500. The earliest registered mandate dates from 14 June 2013, at GARCIA Y MANZANARES REHABILITACION INTEGRAL SL EN LIQUIDACION; the most recent began on 6 September 2024. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Cádiz and Madrid. The boards of these companies also include Pellicer Campos Maria Pilar and Mateos Soria Maria Angeles.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Cádiz · Madrid

Companies · current (2)

TORBELLINO TECH SLCurrent

Administrador Único since 06/09/2024

Active · Algeciras · Sociedad Limitada (SL) · incorporated 13/09/2024 · capital €42,500 · 3 BORME filings

Corporate purpose: Otros servicios relacionados con las tecnologías de la información y la informática. Actividades de consultoría informática. Actividades de programación informática. Gestión de recursos informáticos.

B19381722 · Cádiz

DIEZMA CONSULTING DE INVERSION SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84759406

Companies · former (3)

RILAFE SLFormer

Former Apoderado · from 30/06/2021 to 11/09/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €125,653,309 · 29 BORME filings

B82778879 · Madrid

FRINSOC SLFormer

Former Apoderado · from 18/01/2022 to 11/09/2023

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B83331447 · Madrid

GARCIA Y MANZANARES REHABILITACION INTEGRAL SL EN LIQUIDACIONFormer

Former Administrador Único · from 14/06/2013 to 23/10/2015

Concurso · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B82295742 · Madrid

Timeline (6)

  1. 06/09/2024Appointed Administrador Único of TORBELLINO TECH SL · Cádiz
  2. 11/09/2023Ceased as Apoderado of RILAFE SL · Madrid
  3. 11/09/2023Ceased as Apoderado of FRINSOC SL · Madrid
  4. 18/01/2022Appointed Apoderado of FRINSOC SL · Madrid
  5. 30/06/2021Appointed Apoderado of RILAFE SL · Madrid
  6. 23/10/2015Ceased as Administrador Único of GARCIA Y MANZANARES REHABILITACION INTEGRAL SL EN LIQUIDACION · Madrid

Co-directors (2)

RILAFE SL
DIEZMA CONSULTING DE INVERSION SL

Network map

4 nodes Person Company
diez-garcia-juanTORBELLINO TECH SLTORBELLINO TECH SLDIEZMA CONSULTING DE INVERSION SLDIEZMA CONSULTING DE…MATEOS SORIA MARIA ANGELESMATEOS SORIA MARIA A…

Identity matched by name · homonyms possible.