Garcia Diaz Beatriz

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
CITICORP CUSTOMER SERVICES SL, WIZINK BANK SA, GARDIASIST SERVICIOS SL, AGROS CONSULTORIA AGRONOMICA SOCIEDAD LIMITADA, IKEA NORTE SOCIEDAD LIMITADA, ELIO GARDEN SL

Summary

Garcia Diaz Beatriz appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of AGROS CONSULTORIA AGRONOMICA SOCIEDAD LIMITADA (Sevilla) since 30 October 2023, as well as in 3 other companies. AGROS CONSULTORIA AGRONOMICA SOCIEDAD LIMITADA is based in Sevilla and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 8 November 2023, share capital of €3,010. The earliest registered mandate dates from 12 April 2011, at GARDIASIST SERVICIOS SL; the most recent began on 30 October 2023. The offices held are Apoderado Solidario, Apoderado, Administrador Solidario and Administrador Único. The companies are registered across 5 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 3 others.

Offices held

Apoderado SolidarioApoderadoAdministrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid · Sevilla · Bizkaia · Murcia

Companies · current (4)

Apoderado Solidario since 18/01/2016

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

Apoderado since 29/09/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Administrador Solidario since 12/04/2011

Active · Sociedad Limitada (SL) · incorporated 26/04/2011 · capital €3,100 · 1 BORME filing

Corporate purpose: SERVICIOS DE CONSERJERIA, DE RECEPCION, INFORMACION, ASISTENCIA, TAQUILLEROS Y/O CONTROLADORES, AUXILIARES DE SEGURIDAD, LIMPIEZA...

B86163284 · Madrid

Administrador Único since 30/10/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sevilla · Sociedad Limitada (SL) · incorporated 08/11/2023 · capital €3,010 · 1 BORME filing

Corporate purpose: Otras actividades de consultoría de gestión empresarial.- Consultoría agropecuaria.- Asesoramiento de fincas rústicas.-Intermediación inmobiliaria.- Compraventa y alquiler de bienes muebles e inmuebles.-

B56442643 · Sevilla

Companies · former (3)

Former Apoderado · from 14/10/2014 to 10/08/2020

Struck off · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Barakaldo · Sociedad Limitada (SL) · 74 BORME filings

B84213420 · Bizkaia

Former Apoderado · until 01/12/2016

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B63543136 · Madrid

Former Liquidador · from 15/03/2013 to 15/03/2013

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

B73375016 · Murcia

Timeline (7)

  1. 30/10/2023Appointed Administrador Único of AGROS CONSULTORIA AGRONOMICA SOCIEDAD LIMITADA · Sevilla
  2. 10/08/2020Ceased as Apoderado of IKEA NORTE SOCIEDAD LIMITADA · Bizkaia
  3. 01/12/2016Ceased as Apoderado of CITICORP CUSTOMER SERVICES SL · Madrid
  4. 18/01/2016Appointed Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
  5. 14/10/2014Appointed Apoderado of IKEA NORTE SOCIEDAD LIMITADA · Bizkaia
  6. 29/09/2014Appointed Apoderado of WIZINK BANK SA · Madrid
  7. 12/04/2011Appointed Administrador Solidario of GARDIASIST SERVICIOS SL · Madrid

Co-directors (6)

WIZINK BANK SA
GARDIASIST SERVICIOS SL

Network map

11 nodes Person Company
garcia-diaz-beatrizCITICORP CUSTOMER SERVICES SLCITICORP CUSTOMER SE…WIZINK BANK SAWIZINK BANK SAGARDIASIST SERVICIOS SLGARDIASIST SERVICIOS…AGROS CONSULTORIA AGRONOMICA SOCIEDAD LIMITADAAGROS CONSULTORIA AG…GATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANÇOIS XAVIER MARIEMIQUEU FRANÇOIS XAVI…NAFAA GHEDIRI IHEBNAFAA GHEDIRI IHEBSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…GARCIA DIAZ JOSEGARCIA DIAZ JOSE

Identity matched by name · homonyms possible.