Gonzalez Diaz Montserrat

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SA, FESIL METALES SL, TEGUESTE RESTAURACION SL, OMICLEAR C.C. SUCURSAL EN ESPAÑA, CLINICA TACORONTE SL

Summary

Gonzalez Diaz Montserrat appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SA (Madrid) since 6 November 2014, as well as in 2 other companies. ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 29 April 2009, share capital of €331,102. The earliest registered mandate dates from 18 February 2011, at FESIL METALES SL; the most recent began on 6 November 2014. The offices held are Apoderado Solidario, Apoderado, Administrador Solidario and Administrador Único. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Eizaguirre Cavestany Marta, De la Viuda Villanueva Gadea, Satrustegui Perez de Villaamil Santiago and 15 others.

Offices held

Apoderado SolidarioApoderadoAdministrador SolidarioAdministrador Único

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (3)

Apoderado Solidario since 06/11/2014

Active · Madrid · Sociedad Anónima (SA) · incorporated 29/04/2009 · capital €331,102 · 25 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES...

A85675049 · Madrid

Apoderado since 18/02/2011

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B80369838 · Madrid

Administrador Solidario since 08/10/2014

Active · Tegueste · Sociedad Limitada (SL) · 1 BORME filing

B38966560 · Santa Cruz de Tenerife

Companies · former (2)

Former Apoderado Solidario · until 14/02/2017

Active · Producción de energía hidroeléctrica (CNAE 3515) · 5 BORME filings

W0106378C · Madrid

Former Administrador Único · from 09/04/2012 to 03/04/2013

Active · Actividades de medicina especializada (CNAE 8622) · Tacoronte · Sociedad Limitada (SL) · capital €10,000 · 4 BORME filings

B35852003 · Santa Cruz de Tenerife

Timeline (7)

  1. 14/02/2017Ceased as Apoderado Solidario of OMICLEAR C.C. SUCURSAL EN ESPAÑA · Madrid
  2. 06/11/2014Appointed Apoderado Solidario of ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SA · Madrid
  3. 08/10/2014Ceased as Administrador Único of TEGUESTE RESTAURACION SL · Santa Cruz de Tenerife
  4. 08/10/2014Appointed Administrador Solidario of TEGUESTE RESTAURACION SL · Santa Cruz de Tenerife
  5. 03/04/2013Ceased as Administrador Único of CLINICA TACORONTE SL · Santa Cruz de Tenerife
  6. 09/04/2012Appointed Administrador Único of CLINICA TACORONTE SL · Santa Cruz de Tenerife
  7. 18/02/2011Appointed Apoderado of FESIL METALES SL · Madrid

Co-directors (18)

Network map

16 nodes Person Company
gonzalez-diaz-montser…ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SAABANTE CONSEJEROS FI…FESIL METALES SLFESIL METALES SLTEGUESTE RESTAURACION SLTEGUESTE RESTAURACIO…EIZAGUIRRE CAVESTANY MARTAEIZAGUIRRE CAVESTANY…DE LA VIUDA VILLANUEVA GADEADE LA VIUDA VILLANUE…SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGOSATRUSTEGUI PEREZ DE…ESTEVEZ SANCHEZ JAVIERESTEVEZ SANCHEZ JAVI…RENTERIA TAZO AINARARENTERIA TAZO AINARAAUNE DINA ELVERUMAUNE DINA ELVERUMCORTINA LELO DE LARREA GERARDOCORTINA LELO DE LARR…SKOLBERG EINAR MARTINSKOLBERG EINAR MARTINSTEINBAUER FERDINANDSTEINBAUER FERDINANDMORROW SAMUEL STEFFEYMORROW SAMUEL STEFFEYGONZALEZ DIAZ FERNANDOGONZALEZ DIAZ FERNAN…GONZALEZ DIAZ JOSE LUISGONZALEZ DIAZ JOSE L…

Identity matched by name · homonyms possible.