Felipe Suarez Diaz

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DAMASQUINADOS SUAREZ SL, IMPORT MADRITOL SL, FINANCIERA TOLINVER SICAV SA, TOLETUM CAR PRIVILEGE SL

Summary

Felipe Suarez Diaz appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of DAMASQUINADOS SUAREZ SL (Toledo) since 7 November 2023, as well as in 1 other company. DAMASQUINADOS SUAREZ SL is based in Toledo and operates in Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 January 2013, at FINANCIERA TOLINVER SICAV SA; the most recent began on 7 November 2023. The offices held are Apoderado and Liquidador. The companies are registered in Toledo and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Suarez Ballesteros Maria Jose and Suarez Ballesteros Mario.

Offices held

ApoderadoLiquidador

Commercial registries

Toledo · Madrid

Companies · current (2)

Apoderado since 07/11/2023

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Toledo · Sociedad Limitada (SL) · 4 BORME filings

B45506813 · Toledo

Apoderado since 27/10/2023

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84814599 · Madrid

Companies · former (2)

Former Liquidador · from 24/01/2013 to 20/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82205782 · Madrid

Former Liquidador · from 07/03/2013 to 07/03/2013

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

B45540630 · Toledo

Timeline (7)

  1. 07/11/2023Ceased as Administrador Único of DAMASQUINADOS SUAREZ SL · Toledo
  2. 07/11/2023Appointed Apoderado of DAMASQUINADOS SUAREZ SL · Toledo
  3. 27/10/2023Ceased as Administrador Único of IMPORT MADRITOL SL · Madrid
  4. 27/10/2023Appointed Apoderado of IMPORT MADRITOL SL · Madrid
  5. 20/10/2022Ceased as Presidente of FINANCIERA TOLINVER SICAV SA · Madrid
  6. 07/03/2013Ceased as Administrador Único of TOLETUM CAR PRIVILEGE SL · Toledo
  7. 24/01/2013Appointed Presidente of FINANCIERA TOLINVER SICAV SA · Madrid

Co-directors (2)

IMPORT MADRITOL SL
DAMASQUINADOS SUAREZ SL

Network map

5 nodes Person Company
felipe-suarez-diazDAMASQUINADOS SUAREZ SLDAMASQUINADOS SUAREZ…IMPORT MADRITOL SLIMPORT MADRITOL SLSUAREZ BALLESTEROS MARIA JOSESUAREZ BALLESTEROS M…SUAREZ BALLESTEROS MARIOSUAREZ BALLESTEROS M…

Identity matched by name · homonyms possible.