Diz Pino Jesus Telmo

Director · Spanish companies register · 4 companies

Companies :: 4 (1 current, 3 former)
Linked companies :: CARLAVILLA INVERSIONES SL, CARLAVILLA PATRIMONIAL SL, BANCO SANTANDER, S.A, INVERCORIA INVERSIONES SICAV SA

Summary

Diz Pino Jesus Telmo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CARLAVILLA INVERSIONES SL (Madrid) since 15 April 2022. CARLAVILLA INVERSIONES SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 3 July 2019, share capital of €4,000. The earliest registered mandate dates from 9 December 2009, at INVERCORIA INVERSIONES SICAV SA; the most recent began on 15 April 2022. The offices held are Apoderado, Apoderado Mancomunado and Presidente. The companies are registered in Madrid and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Diaz Carlavilla Esperanza.

Offices held

ApoderadoApoderado MancomunadoPresidente

Commercial registries

Madrid · Cantabria

Companies · current (1)

CARLAVILLA INVERSIONES SLCurrent

Apoderado since 15/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 03/07/2019 · capital €4,000 · 3 BORME filings

Corporate purpose: La compra, venta, administración y arrendamiento de bienes inmuebles, salvo el arrendamiento financiero. La administración y gestión de patrimonios mobiliarios e inmobiliarios, excluyéndose aquellas actividades que se rijan por la legislación específica de las agencias y sociedades de valores.

B88411004 · Madrid

Companies · former (3)

CARLAVILLA PATRIMONIAL SLFormer

Former Apoderado · from 12/04/2022 to 09/06/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: LA COMPRA, VENTA, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES, SALVO EL ARRENDAMIENTO FINANCIERO. LA ADMINISTRACION Y GESTION DE PATRIMONIOS MOBILIARIOS E INMOBILIARIOS.

B88344494 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · until 19/06/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

INVERCORIA INVERSIONES SICAV SAFormer

Former Presidente · from 09/12/2009 to 10/02/2023

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83002360 · Madrid