Diocelina del Rocio Holguin Suarez
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- TSUNAMI EMPRESARIAL S.L, CHANGE CENTER ENTIDAD DE PAGO SA
Summary
Diocelina del Rocio Holguin Suarez appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of TSUNAMI EMPRESARIAL S.L (Barcelona) since 18 March 2020. TSUNAMI EMPRESARIAL S.L is based in L'Hospitalet de Llobregat and operates in Actividades odontológicas (CNAE 8623) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 March 2020, share capital of €3,000. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Málaga. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.
Offices held
Commercial registries
Barcelona · Málaga
Companies · current (1)
Administrador Único since 18/03/2020
Active · Actividades odontológicas (CNAE 8623) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 27/03/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: ACTIVIDADES ODONTOLOGICAS. COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. OTRAS ACTIVIDADES DE TELECOMUNICACIONES. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION ETC.
B67607036 · Barcelona
Companies · former (1)
Former Apoderado Solidario · until 30/08/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.
A29484409 · Málaga
Timeline (2)
- 18/03/2020Appointed Administrador Único of TSUNAMI EMPRESARIAL S.L · Barcelona
- 30/08/2011Ceased as Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
Co-directors (1)
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.