Gomez Falcon Elena

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, FORMALIZACION Y GESTION SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, HIPOTECARIOS ATACAS SL

Summary

Gomez Falcon Elena appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 13 March 2018. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 13 March 2018, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 17 March 2021. The offices held are Apoderado Solidario/Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 26 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado Solidario/Mancomunado since 13/03/2018

Apoderado Solidario/Mancomunado

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (3)

FORMALIZACION Y GESTION SLFormer

Former Apoderado Solidario · from 17/03/2021 to 17/06/2022

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

B83504035 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 09/05/2018 to 31/12/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 02/10/2018 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Timeline (8)

  1. 17/06/2022Ceased as Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  2. 31/12/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  4. 17/03/2021Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  5. 11/04/2019Appointed Apoderado Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 02/10/2018Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  7. 09/05/2018Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  8. 13/03/2018Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (29)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
FORMALIZACION Y GESTION SL

Network map

3 nodes Person Company
gomez-falcon-elenaDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.