Elena Diaz Fernando

Director · Spanish companies register · 18 companies

Companies :
18 (0 current, 18 former)
Linked companies :
CAMPO DE LOZOYA SL, VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADA, ANTIGUA REHABITALIA SA, ALAMEDA DEL DUERO SA, LARCAVILLA PROMOCIONES SL EN LIQUIDACION, CAMPO DE ALISTE SA

Summary

Elena Diaz Fernando appears in the Spanish commercial register as a director of 18 companies, all mandates ended. The earliest registered mandate dates from 11 August 2011, at LARCOVI SAL EN LIQUIDACION; the most recent began on 6 July 2015. The offices held are Administrador Único, Representante and Liquidador. The companies are registered in Madrid. Of these 18 companies, 4 are still active and 14 have been struck off. The boards of these companies also include Martin Ferreiro Maria Amor, Del Pino Duran Jesus, Fernandez Garre Jose Maria and 1 other.

Offices held

Administrador ÚnicoRepresentanteLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (18)

CAMPO DE LOZOYA SLFormer

Former Administrador Único · from 06/07/2015 to 09/07/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 04/02/2014 · capital €3,000 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE GESTION A EMPRESAS PUBLICAS Y PRIVADAS, PARTICULARES, COMUNIDADES COOPERATIVAS Y EN GENERAL A EMPRESAS INTERESAS EN LLEVAR A CABO LA PROMOCION INMOBILIARIA.

B86898236 · Madrid

VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADAFormer

Former Administrador Único · from 06/11/2014 to 19/06/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/10/2014 · capital €378,085 · 18 BORME filings

Corporate purpose: El desarrollo de las siguientes actividades: a) La prestación de servicios de gestión a empresas públicas y privadas, particulares, comunidades, cooperativas y en general a empresas del sector, interesadas en llevar a cabo la promoción…

B87123451 · Madrid

ANTIGUA REHABITALIA SAFormer

Former Representante · from 20/05/2013 to 18/09/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A83959924 · Madrid

ALAMEDA DEL DUERO SAFormer

Former Representante · from 25/06/2013 to 06/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A82079286 · Madrid

LARCAVILLA PROMOCIONES SL EN LIQUIDACIONFormer

Former Representante · from 30/09/2013 to 24/04/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B83654343 · Madrid

CAMPO DE ALISTE SAFormer

Former Representante · from 04/01/2012 to 26/09/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A79229779 · Madrid

LARCANTA SOCIEDAD LIMITADAFormer

Former Representante · from 04/01/2012 to 24/09/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: EJERCER EL CARGO DE CONSEJERO O DE ADMINISTRADOR SOLIDARIO O MANCOMUNADO EN SOCIEDADES DE LAS QUE SEA SOCIO LARCOVI SAL.

B39404777 · Madrid

LARCASA GESTION Y PROMOCION INMOBILIARIA SLFormer

Former Representante · from 04/01/2012 to 14/09/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B30510895 · Madrid

ADISALAR SAFormer

Former Representante · from 20/05/2013 to 04/05/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A83206359 · Madrid

LARCOVI SAL EN LIQUIDACIONFormer

Former Representante · from 11/08/2011 to 20/09/2017

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima Laboral (SAL) · incorporated 19/02/2010 · capital €2,139,262 · 36 BORME filings

Corporate purpose: La inversion en obligaciones de pago derivadas de contratos con las Administraciones Publicas, su gestion y cobro...

A78319688 · Madrid

PROMOCIONES ECOLAR SIGLO XXI SLFormer

Former Administrador Único · from 04/01/2012 to 10/08/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B85206183 · Madrid

LARES VAL DE EBRO SAFormer

Former Representante · from 20/05/2013 to 16/06/2016

Struck off · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A84076975 · Madrid

LA JERRA SAFormer

Former Liquidador · from 06/07/2012 to 07/04/2016

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A79241949 · Madrid

LARCOVI ALQUILA SLFormer

Former Representante · from 06/11/2014 to 19/11/2015

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 17/11/2014 · capital €206,829 · 9 BORME filings

B87123444 · Madrid

LANDSCAPE-LARCOVI PROYECTOS INMOBILIARIOS SLFormer

Former Representante · from 02/07/2013 to 19/08/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €64,800,000 · 13 BORME filings

B84236140 · Madrid

LARADI PROMOCIONES 2004 SLFormer

Former Representante · from 20/05/2013 to 23/06/2015

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B83938878 · Madrid

TECHNOSYSTEM DUCTILBLOCKS CONSTRUCTION INTERNATIONAL SLFormer

Former Liquidador · from 17/12/2013 to 17/12/2013

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

B80958176 · Madrid

CAMPO DEL GENIL SAFormer

Former Liquidador · from 04/01/2012 to 10/10/2013

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A79229902 · Madrid

Timeline (44)

  1. 09/07/2024Ceased as Administrador Único of CAMPO DE LOZOYA SL · Madrid
  2. 19/06/2024Ceased as Administrador Único of VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADA · Madrid
  3. 18/09/2019Ceased as Representante of ANTIGUA REHABITALIA SA · Madrid
  4. 06/05/2019Ceased as Representante of ALAMEDA DEL DUERO SA · Madrid
  5. 24/04/2019Ceased as Representante of LARCAVILLA PROMOCIONES SL EN LIQUIDACION · Madrid
  6. 26/09/2018Ceased as Representante of CAMPO DE ALISTE SA · Madrid
  7. 24/09/2018Ceased as Representante of LARCANTA SOCIEDAD LIMITADA · Madrid
  8. 21/09/2018Ceased as Representante of CAMPO DE LOZOYA SL · Madrid
  9. 21/09/2018Appointed Administrador Único of CAMPO DE LOZOYA SL · Madrid
  10. 14/09/2018Ceased as Representante of LARCASA GESTION Y PROMOCION INMOBILIARIA SL · Madrid
  11. 04/05/2018Ceased as Representante of ADISALAR SA · Madrid
  12. 14/02/2018Ceased as Representante of VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADA · Madrid
  13. 14/02/2018Appointed Administrador Único of VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADA · Madrid
  14. 20/09/2017Ceased as Representante of LARCOVI SAL EN LIQUIDACION · Madrid
  15. 10/08/2017Ceased as Administrador Único of PROMOCIONES ECOLAR SIGLO XXI SL · Madrid
  16. 04/05/2017Appointed Representante of ALAMEDA DEL DUERO SA · Madrid
  17. 16/06/2016Ceased as Representante of LARES VAL DE EBRO SA · Madrid
  18. 18/05/2016Appointed Representante of VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADA · Madrid
  19. 07/04/2016Ceased as Representante of LA JERRA SA · Madrid
  20. 19/11/2015Ceased as Representante of LARCOVI ALQUILA SL · Madrid
  21. 17/09/2015Ceased as Representante of VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADA · Madrid
  22. 19/08/2015Ceased as Representante of LANDSCAPE-LARCOVI PROYECTOS INMOBILIARIOS SL · Madrid
  23. 06/07/2015Appointed Representante of CAMPO DE LOZOYA SL · Madrid
  24. 23/06/2015Ceased as Representante of LARADI PROMOCIONES 2004 SL · Madrid
  25. 06/11/2014Appointed Representante of LARCOVI ALQUILA SL · Madrid
  26. 06/11/2014Appointed Representante of VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADA · Madrid
  27. 25/03/2014Ceased as Representante of ALAMEDA DEL DUERO SA · Madrid
  28. 10/10/2013Ceased as Representante of CAMPO DEL GENIL SA · Madrid
  29. 30/09/2013Appointed Representante of LARCAVILLA PROMOCIONES SL EN LIQUIDACION · Madrid
  30. 11/07/2013Ceased as Consejero of LARCOVI SAL EN LIQUIDACION · Madrid
  31. 11/07/2013Appointed Representante of LARCOVI SAL EN LIQUIDACION · Madrid
  32. 02/07/2013Appointed Representante of LANDSCAPE-LARCOVI PROYECTOS INMOBILIARIOS SL · Madrid
  33. 25/06/2013Appointed Representante of ALAMEDA DEL DUERO SA · Madrid
  34. 20/05/2013Appointed Representante of ADISALAR SA · Madrid
  35. 20/05/2013Appointed Representante of LARADI PROMOCIONES 2004 SL · Madrid
  36. 20/05/2013Appointed Representante of ANTIGUA REHABITALIA SA · Madrid
  37. 20/05/2013Appointed Representante of LARES VAL DE EBRO SA · Madrid
  38. 06/07/2012Appointed Representante of LA JERRA SA · Madrid
  39. 04/01/2012Appointed Representante of CAMPO DEL GENIL SA · Madrid
  40. 04/01/2012Appointed Administrador Único of PROMOCIONES ECOLAR SIGLO XXI SL · Madrid
  41. 04/01/2012Appointed Representante of LARCANTA SOCIEDAD LIMITADA · Madrid
  42. 04/01/2012Appointed Representante of LARCASA GESTION Y PROMOCION INMOBILIARIA SL · Madrid
  43. 04/01/2012Appointed Representante of CAMPO DE ALISTE SA · Madrid
  44. 11/08/2011Appointed Consejero of LARCOVI SAL EN LIQUIDACION · Madrid

Co-directors (4)

LARCOVI SAL EN LIQUIDACION
CAMPO DE LOZOYA SL
VIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.