Dimorphandra Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- DIMO DESARROLLO INMOBILIARIO SL, INTERNATIONAL DESIGN SURFACES INVESTMENTS SL, THESIZE SURFACES SOCIEDAD LIMITADA, LEVANTINA MARBLE SL
Summary
Dimorphandra Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 July 2014, at THESIZE SURFACES SOCIEDAD LIMITADA; the most recent began on 23 December 2021. The offices held are Presidente, Vicepresidente, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid and Castellón. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ciotti Andrea, Ceglia Walter, Esteve Tavares Luis Alberto and 4 others.
Offices held
Commercial registries
Madrid · Castellón
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Presidente · from 23/12/2021 to 18/05/2026
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €25,003,800 · 8 BORME filings
Corporate purpose: La extracción, transformación y comercialización de mármoles, granitos y otras piedras naturales. La fabricación y comercialización de materiales de construcción y artículos para la rehabilitación y decoración de toda clase de inmuebles.…
B82999327 · Madrid
Former Vicepresidente · from 13/01/2020 to 05/09/2022
Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Almassora · Sociedad Limitada (SL) · incorporated 18/03/2019 · capital €2,000,000 · 20 BORME filings
B88343066 · Castellón
Former Administrador Solidario · from 29/07/2014 to 28/10/2019
Active · Fabricación de azulejos y baldosas de cerámica (CNAE 2331) · Almassora · Sociedad Limitada (SL) · capital €40,610,860 · 62 BORME filings
Corporate purpose: . Cambio de objeto social. LA FABRICACION DE AZULEJOS Y BALDOSAS DE CERAMICA. LA COMPRAVENTA, EL ARRENDAMIENTO A EXCEPCION DEL FINANCIERO, LA URBANIZACION Y LA PROMOCION, CONSTRUCCION DE BIENES INMUEBLES TANTO DE NATURALEZA RUSTICA COMO URBANA.
B85171023 · Castellón
Timeline (8)
- 18/05/2026Ceased as Presidente of DIMO DESARROLLO INMOBILIARIO SL · Madrid
- 05/09/2022Ceased as Vicepresidente of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
- 23/12/2021Appointed Presidente of DIMO DESARROLLO INMOBILIARIO SL · Madrid
- 12/05/2021Ceased as Presidente of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
- 12/05/2021Appointed Vicepresidente of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
- 13/01/2020Appointed Presidente of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
- 28/10/2019Ceased as Administrador Solidario of THESIZE SURFACES SOCIEDAD LIMITADA · Castellón
- 29/07/2014Appointed Administrador Solidario of THESIZE SURFACES SOCIEDAD LIMITADA · Castellón
Co-directors (7)
- Ciotti Andrea · Administrador Solidario
- Ceglia Walter · Administrador Solidario
- Esteve Tavares Luis Alberto · Consejero Delegado
- Esteve Tavares Ariana Cristina · Consejero
- Esteve Roman Jose Luis · Consejero
- Esteve Tavares Victor · Consejero
- Hernando Saez Silvia · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.