Gonzalez Diaz Pascual

Director · Spanish companies register · 11 companies

Companies :
11 (6 current, 5 former)
Linked companies :
INSTITUTE FOR EXPERT CERTIFICATION SL EN LIQUIDACION, DESTELLO CONSULTORES SL, EUROLENGUAS SA, OLIBO 18 SL, GESTORA DE PROMOCIONES INMOBILIARIAS DIAZ GONZALEZ SOCIEDAD LIMITADA, INMOBILIARIA MIRADORES DEL REAL DE VILLARROBLEDO SOCIEDAD LIMITADA

Summary

Gonzalez Diaz Pascual appears in the Spanish commercial register as a director of 11 companies, 6 current and 5 former. Currently Auditor of INSTITUTE FOR EXPERT CERTIFICATION SL EN LIQUIDACION (Madrid) since 12 March 2015, as well as in 5 other companies. INSTITUTE FOR EXPERT CERTIFICATION SL EN LIQUIDACION is based in Madrid and operates in Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) — Sociedad Limitada (SL), an active company, incorporated on 11 September 2012, share capital of €3,006. The earliest registered mandate dates from 12 January 2010, at DESTELLO CONSULTORES SL; the most recent began on 28 May 2015. The offices held are Auditor, Apoderado Mancomunado, Auditor Suplente and Administrador Único. The companies are registered in Madrid and Albacete. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Gonzalez Clemente Daniel, Prieto Martin Alejandro, Muñiz Morell Manuel and 7 others.

Offices held

AuditorApoderado MancomunadoAuditor SuplenteAdministrador ÚnicoAdministrador MancomunadoPresidenteSocio Profesional

Commercial registries

Madrid · Albacete

Companies · current (6)

INSTITUTE FOR EXPERT CERTIFICATION SL EN LIQUIDACIONCurrent

Auditor since 12/03/2015

Active · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Madrid · Sociedad Limitada (SL) · incorporated 11/09/2012 · capital €3,006 · 7 BORME filings

Corporate purpose: EJECUCION Y VENTA DE PROGRAMAS INFORMATICOS A MEDIDA...

B86528668 · Madrid

DESTELLO CONSULTORES SLCurrent

Apoderado Mancomunado since 12/01/2010

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B81598633 · Madrid

EUROLENGUAS SACurrent

Auditor Suplente since 27/02/2014

Active · Educación secundaria técnica y profesional (CNAE 8532) · Villaviciosa de Odón · Sociedad Anónima (SA) · capital €279,471 · 15 BORME filings

A28861573 · Madrid

OLIBO 18 SLCurrent

Auditor since 20/02/2014

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82162199 · Madrid

GESTORA DE PROMOCIONES INMOBILIARIAS DIAZ GONZALEZ SOCIEDAD LIMITADACurrent

Administrador Único (in office)

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

B02297323 · Albacete

INMOBILIARIA MIRADORES DEL REAL DE VILLARROBLEDO SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

Active · Sociedades de responsabilidad limitada

B02257004

Companies · former (5)

KINETIC WORLDWIDE SAFormer

Former Auditor · from 08/03/2012 to 04/12/2020

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A83621698 · Madrid

BERGARECHE & SUGAMON SA EN LIQUIDACIONFormer

Former Auditor · from 28/05/2015 to 19/12/2018

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A28095164 · Madrid

MORISON AC SLPFormer

Former Presidente · from 01/07/2011 to 29/03/2016

Consejero

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · 20 BORME filings

B82066556 · Madrid

ESLAVA 62 CONSULTORES SLPFormer

Former Socio Profesional · from 24/08/2012 to 24/10/2013

Struck off · Sociedad Limitada Profesional (SLP) · capital €7,200 · 5 BORME filings

Corporate purpose: ACTIVIDAD PROFESIONAL PROPIA DE LOS ABOGADOS Y ECONOMISTAS CON LA AMPLITUDESTABLECIDA EN SUS RESPECTIVOS COLEGIOS PROFESIONALES.

B84997295 · Madrid

ADN VERSA AUDITORES SLPFormer

Former Socio Profesional · from 17/01/2012 to 23/01/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · capital €8,294 · 21 BORME filings

B78970613 · Madrid

Timeline (27)

  1. 04/12/2020Ceased as Auditor of KINETIC WORLDWIDE SA · Madrid
  2. 19/12/2018Ceased as Auditor of BERGARECHE & SUGAMON SA EN LIQUIDACION · Madrid
  3. 02/03/2018Ceased as Apoderado Solidario of MORISON AC SLP · Madrid
  4. 29/03/2016Ceased as Presidente of MORISON AC SLP · Madrid
  5. 28/05/2015Appointed Auditor of BERGARECHE & SUGAMON SA EN LIQUIDACION · Madrid
  6. 12/03/2015Appointed Auditor of INSTITUTE FOR EXPERT CERTIFICATION SL EN LIQUIDACION · Madrid
  7. 01/10/2014Appointed Apoderado Mancomunado of DESTELLO CONSULTORES SL · Madrid
  8. 20/08/2014Ceased as Presidente of DESTELLO CONSULTORES SL · Madrid
  9. 27/02/2014Appointed Auditor Suplente of EUROLENGUAS SA · Madrid
  10. 20/02/2014Appointed Auditor of OLIBO 18 SL · Madrid
  11. 24/10/2013Ceased as Socio Profesional of ESLAVA 62 CONSULTORES SLP · Madrid
  12. 04/02/2013Appointed Presidente of MORISON AC SLP · Madrid
  13. 04/02/2013Ceased as Representante of MORISON AC SLP · Madrid
  14. 23/01/2013Ceased as Socio Profesional of ADN VERSA AUDITORES SLP · Madrid
  15. 02/01/2013Ceased as Apoderado Solidario of ADN VERSA AUDITORES SLP · Madrid
  16. 24/08/2012Appointed Socio Profesional of ESLAVA 62 CONSULTORES SLP · Madrid
  17. 24/08/2012Appointed Socio Profesional of ADN VERSA AUDITORES SLP · Madrid
  18. 09/05/2012Appointed Presidente of DESTELLO CONSULTORES SL · Madrid
  19. 09/05/2012Ceased as Administrador Solidario of DESTELLO CONSULTORES SL · Madrid
  20. 15/03/2012Ceased as Presidente of MORISON AC SLP · Madrid
  21. 15/03/2012Appointed Representante of MORISON AC SLP · Madrid
  22. 08/03/2012Appointed Auditor of KINETIC WORLDWIDE SA · Madrid
  23. 17/01/2012Appointed Apoderado Solidario of ADN VERSA AUDITORES SLP · Madrid
  24. 23/11/2011Appointed Apoderado Solidario of MORISON AC SLP · Madrid
  25. 01/07/2011Appointed Presidente of MORISON AC SLP · Madrid
  26. 13/01/2010Ceased as Consejero of DESTELLO CONSULTORES SL · Madrid
  27. 12/01/2010Appointed Consejero of DESTELLO CONSULTORES SL · Madrid

Co-directors (10)

DESTELLO CONSULTORES SL
OLIBO 18 SL
INSTITUTE FOR EXPERT CERTIFICATION SL EN LIQUIDACION
EUROLENGUAS SA
ADN VERSA AUDITORES SLP
INMOBILIARIA MIRADORES DEL REAL DE VILLARROBLEDO SOCIEDAD LIMITADA

Network map

12 nodes Person Company
gonzalez-diaz-pascualINSTITUTE FOR EXPERT CERTIFICATION SL EN LIQUIDACIONINSTITUTE FOR EXPERT…DESTELLO CONSULTORES SLDESTELLO CONSULTORES…EUROLENGUAS SAEUROLENGUAS SAOLIBO 18 SLOLIBO 18 SLGESTORA DE PROMOCIONES INMOBILIARIAS DIAZ GONZALEZ SOCIEDAD LIMITADAGESTORA DE PROMOCION…INMOBILIARIA MIRADORES DEL REAL DE VILLARROBLEDO SOCIEDAD LIMITADAINMOBILIARIA MIRADOR…GONZALEZ CLEMENTE DANIELGONZALEZ CLEMENTE DA…PRIETO MARTIN ALEJANDROPRIETO MARTIN ALEJAN…MUÑIZ MORELL MANUELMUÑIZ MORELL MANUELYAGÜE DEL REAL JUAN LUISYAGÜE DEL REAL JUAN …LOPEZ MORENO FRANCISCO DOMINGOLOPEZ MORENO FRANCIS…

Identity matched by name · homonyms possible.