Espejo Diaz Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
OKSI NATURAL ENERGY SL, EPICAL INTERNATIONAL MANAGEMENT SL, TEPUY FILMS SL, SUMMUM DATA SL

Summary

Espejo Diaz Fernando appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of OKSI NATURAL ENERGY SL (Barcelona) since 16 March 2009, as well as in 1 other company. OKSI NATURAL ENERGY SL is based in Barcelona and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, incorporated on 31 March 2009, share capital of €381,930. The earliest registered mandate dates from 16 March 2009, at OKSI NATURAL ENERGY SL; the most recent began on 22 February 2022. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Castañeda Peralta Rafael.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (2)

Apoderado since 16/03/2009

Active · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €381,930 · 6 BORME filings

B85655678 · Barcelona

Administrador Único (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Majadahonda · Sociedad Limitada (SL) · 2 BORME filings

B84905215 · Madrid

Companies · former (2)

Former Liquidador · from 22/02/2022 to 22/02/2022

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61866216 · Barcelona

Former Liquidador · from 08/03/2011 to 19/08/2020

Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/03/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: Elaboración, venta e impartición de todo tipo de cursos de formación, ya sean de enseñanza reglada y/o no reglada relacionados con la protección de datos.

B86143435 · Madrid

Timeline (6)

  1. 22/02/2022Ceased as Administrador of TEPUY FILMS SL · Barcelona
  2. 19/08/2020Ceased as Administrador Único of SUMMUM DATA SL · Madrid
  3. 16/01/2012Appointed Apoderado of OKSI NATURAL ENERGY SL · Barcelona
  4. 21/03/2011Ceased as Administrador Único of OKSI NATURAL ENERGY SL · Barcelona
  5. 08/03/2011Appointed Administrador Único of SUMMUM DATA SL · Madrid
  6. 16/03/2009Appointed Administrador Único of OKSI NATURAL ENERGY SL · Barcelona

Co-directors (1)

Network map

4 nodes Person Company
espejo-diaz-fernandoOKSI NATURAL ENERGY SLOKSI NATURAL ENERGY …EPICAL INTERNATIONAL MANAGEMENT SLEPICAL INTERNATIONAL…CASTAÑEDA PERALTA RAFAELCASTAÑEDA PERALTA RA…

Identity matched by name · homonyms possible.