Diquesi Inversiones Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ARAVACA CELIACA SL, GRUPO LARRUMBA HOLDING SL

Summary

Diquesi Inversiones Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 8 June 2017, at ARAVACA CELIACA SL; the most recent began on 18 February 2019. The offices held are Administrador Mancomunado and Secretario. The companies are registered in Madrid. The boards of these companies also include Martinez Alberca Bernardo, Aurica Capital Desarrollo S and Blanco Serrano Ignacio.

Offices held

Administrador MancomunadoSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Mancomunado · from 08/06/2017 to 04/10/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 16/06/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: Explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos cualesquiera otros.

B87842332 · Madrid

Former Secretario · from 18/02/2019 to 30/04/2019

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2018 · capital €110,922 · 19 BORME filings

Corporate purpose: TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS.

B88171194 · Madrid

Timeline (4)

  1. 04/10/2019Ceased as Administrador Mancomunado of ARAVACA CELIACA SL · Madrid
  2. 30/04/2019Ceased as Secretario of GRUPO LARRUMBA HOLDING SL · Madrid
  3. 18/02/2019Appointed Consejero of GRUPO LARRUMBA HOLDING SL · Madrid
  4. 08/06/2017Appointed Administrador Mancomunado of ARAVACA CELIACA SL · Madrid

Co-directors (3)

Network map

No recorded relationships

Identity matched by name · homonyms possible.