Diz Montero Ramon
Director · Spanish companies register · 13 companies
- Companies :
- 13 (2 current, 11 former)
- Linked companies :
- INVERSIONES INMOBILIARIAS LOS NARANJOS SL, INVERSIONES INMOBILIARIAS LOS VIÑEDOS SL, GUADALMINA ALTA-SOL SL, TERIKOM STANDARD SL, PROMOCIONES RAMON DIZ SA, INVERSIONES INMOBILIARIAS DIZ SL
Summary
Diz Montero Ramon appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Administrador Único of INVERSIONES INMOBILIARIAS LOS NARANJOS SL (Málaga) since 4 February 2011, as well as in 1 other company. INVERSIONES INMOBILIARIAS LOS NARANJOS SL is based in Marbella — Sociedad Limitada (SL), an active company, share capital of €4,642,201. The earliest registered mandate dates from 1 April 2009, at CASA BENAMAR 81 SL; the most recent began on 28 January 2013. The offices held are Administrador Único and Liquidador. The companies are registered in Málaga. Of these 13 companies, 3 are still active and 10 have been struck off. The boards of these companies also include Wendt Anna Maria.
Offices held
Commercial registries
Málaga
Companies · current (2)
Administrador Único since 04/02/2011
Active · Marbella · Sociedad Limitada (SL) · capital €4,642,201 · 8 BORME filings
B29875739 · Málaga
Administrador Único (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · capital €308,914 · 6 BORME filings
B29875747 · Málaga
Companies · former (11)
Former Administrador Único · until 26/10/2022
Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 3 BORME filings
B92215599 · Málaga
Former Liquidador · from 27/07/2010 to 05/02/2019
Struck off · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · capital €599,608 · 4 BORME filings
B92249457 · Málaga
Former Liquidador · from 24/05/2011 to 04/10/2016
Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Anónima (SA) · 5 BORME filings
Corporate purpose: PROMOCION, CONSTRUCCION, EXPLOTACION EN FORMA DE VENTA O ARRIENDO DE VIVIENDAS, LOCALES, APARTAMENTOS, NAVES, EDIFICIOS COMERCIALES E INDUSTRIALES Y EN GENERAL, LA REALIZACION DE TODA CLASE DE OBRAS, CONSTRUCCIONES POR CUENTA PROPIA O AJENA, ADQUIRIR, ENAJENAR BIENES INMUEBLES Y SU ADMINISTRACION.
A29266897 · Málaga
Former Liquidador · from 28/01/2013 to 28/01/2013
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B92009364 · Málaga
Former Liquidador · from 28/07/2009 to 28/07/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B29847977 · Málaga
Former Liquidador · from 01/04/2009 to 01/04/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B29839669 · Málaga
Former Liquidador · from 01/04/2009 to 01/04/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B92566447 · Málaga
Timeline (10)
- 26/10/2022Ceased as Administrador Único of GUADALMINA ALTA-SOL SL · Málaga
- 05/02/2019Ceased as Administrador Único of TERIKOM STANDARD SL · Málaga
- 04/10/2016Ceased as Administrador Único of PROMOCIONES RAMON DIZ SA · Málaga
- 28/01/2013Ceased as Administrador Único of INVERSIONES INMOBILIARIAS DIZ SL · Málaga
- 24/05/2011Appointed Administrador Único of PROMOCIONES RAMON DIZ SA · Málaga
- 04/02/2011Appointed Administrador Único of INVERSIONES INMOBILIARIAS LOS NARANJOS SL · Málaga
- 27/07/2010Appointed Administrador Único of TERIKOM STANDARD SL · Málaga
- 28/07/2009Ceased as Administrador Único of ESTUDIOS Y PROMOCIONES LOS GIRASOLES SL · Málaga
- 01/04/2009Ceased as Administrador Único of CASA BENAMAR 81 SL · Málaga
- 01/04/2009Ceased as Administrador Único of LABORDA INVESTMENTS SL · Málaga
Co-directors (1)
- Wendt Anna Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.