Fernandez Diaz Ana-Luisa

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TRESALVA GESTION SL, MIXTER GESTION SL, PUNTA ALLEN SL, BAUMER AUTOMOCION SL, MOVILNORTE SA

Summary

Fernandez Diaz Ana-Luisa appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of TRESALVA GESTION SL (Madrid) since 31 October 2017, as well as in 2 other companies. TRESALVA GESTION SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €1,925,000. The earliest registered mandate dates from 30 September 2009, at MOVILNORTE SA; the most recent began on 31 October 2017. The offices held are Administrador Único, Consejero, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Alvarado la Rosa Jaime, Oñate Mouzo Antonio, Diaz Laso Concepcion and 8 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (3)

TRESALVA GESTION SLCurrent

Administrador Único since 31/10/2017

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €1,925,000 · 6 BORME filings

B84203595 · Madrid

MIXTER GESTION SLCurrent

Consejero since 27/11/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B82520578 · Madrid

PUNTA ALLEN SLCurrent

Administrador Solidario (in office)

Active · Majadahonda · Sociedades de responsabilidad limitada

B82990623

Companies · former (2)

BAUMER AUTOMOCION SLFormer

Former Apoderado Mancomunado · until 29/10/2013

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: LA IMPORTACION, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE RECAMBIOS Y ACCESORIOS DE AUTOMOVILES Y MOTOCICLETAS, INCLUYENDO LA VENTA POR INTERNET Y CUALQUIER OTRO CANAL.

B84970219 · Madrid

MOVILNORTE SAFormer

Former Consejero · from 30/09/2009 to 18/06/2013

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Majadahonda · Sociedad Anónima (SA) · capital €3,694,494 · 31 BORME filings

A79204467 · Madrid

Timeline (8)

  1. 31/10/2017Ceased as Administrador Solidario of TRESALVA GESTION SL · Madrid
  2. 31/10/2017Appointed Administrador Único of TRESALVA GESTION SL · Madrid
  3. 27/11/2013Ceased as Apoderado of MIXTER GESTION SL · Madrid
  4. 27/11/2013Appointed Apoderado Solidario of MIXTER GESTION SL · Madrid
  5. 29/10/2013Ceased as Consejero of BAUMER AUTOMOCION SL · Madrid
  6. 18/06/2013Ceased as Consejero of MOVILNORTE SA · Madrid
  7. 28/12/2010Ceased as Apoderado Mancomunado of BAUMER AUTOMOCION SL · Madrid
  8. 30/09/2009Appointed Consejero of MOVILNORTE SA · Madrid

Co-directors (11)

MIXTER GESTION SL
MOVILNORTE SA
BAUMER AUTOMOCION SL
PUNTA ALLEN SL

Network map

12 nodes Person Company
fernandez-diaz-ana-lu…TRESALVA GESTION SLTRESALVA GESTION SLMIXTER GESTION SLMIXTER GESTION SLPUNTA ALLEN SLPUNTA ALLEN SLALVARADO LA ROSA JAIMEALVARADO LA ROSA JAI…OÑATE MOUZO ANTONIOOÑATE MOUZO ANTONIODIAZ LASO CONCEPCIONDIAZ LASO CONCEPCIONCONSEJEROS EMPRESARIALES ESPAÑOLES SLCONSEJEROS EMPRESARI…ELOSUA DE JUAN MARCELINOELOSUA DE JUAN MARCE…MENDOZA SOLANO JUANMENDOZA SOLANO JUANMENDOZA SOLANO RAMON LUISMENDOZA SOLANO RAMON…MENDOZA SOLANO RAMONMENDOZA SOLANO RAMON

Identity matched by name · homonyms possible.