Fuentes Diaz Elvira

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FORMALIZACION Y GESTION SL, UNIGES AGRUPACION DE GESTORIAS SL, BERNEX SL

Summary

Fuentes Diaz Elvira appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 4 October 2024, as well as in 1 other company. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 January 2024, at UNIGES AGRUPACION DE GESTORIAS SL; the most recent began on 4 October 2024. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Seijo Diaz Maria Remedios, Garcia Mayora Jose, Tebar Perez Rafael and 1 other.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 04/10/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Apoderado Solidario since 22/01/2024

Active · Madrid · Sociedad Limitada (SL) · 103 BORME filings

Corporate purpose: La prestación de servicios de gestión ..Actuar como sociedad holding..La adquisición, suscripción y tenencia de acciones..La compraventa, arriendo o explotación de fincas..Asesoramiento y gestión urbanística con compañías…

B81304412 · Madrid

Companies · former (1)

BERNEX SLFormer

Former Administrador Solidario · until 14/04/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80899891 · Madrid

Timeline (3)

  1. 04/10/2024Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  2. 22/01/2024Appointed Apoderado Solidario of UNIGES AGRUPACION DE GESTORIAS SL · Madrid
  3. 14/04/2015Ceased as Administrador Solidario of BERNEX SL · Madrid

Co-directors (4)

Network map

7 nodes Person Company
fuentes-diaz-elviraFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…UNIGES AGRUPACION DE GESTORIAS SLUNIGES AGRUPACION DE…JOSE MAYORA Y ASOCIADOS SLJOSE MAYORA Y ASOCIA…GARCIA MAYORA JOSEGARCIA MAYORA JOSETEBAR PEREZ RAFAELTEBAR PEREZ RAFAELCLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.