Iglesias Diaz Estefano

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
LYS MINE SL, MARVEL WORLD SA, SUMERIA MARKETING SL, CONSULTORES TRIBUTARIOS ASOCIADOS SL, GESVIVIENDA INVERSIONES SL, ATLANTIC DOOR SL

Summary

Iglesias Diaz Estefano appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Administrador Único of LYS MINE SL (A Coruña) since 26 October 2022, as well as in 4 other companies. LYS MINE SL is based in Coruña, A — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 March 2011, at SUMERIA MARKETING SL; the most recent began on 26 October 2022. The offices held are Administrador Único, Administrador Único Suplente, Apoderado and Apoderado Mancomunado. The companies are registered in A Coruña. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Vazquez Loureda Carlos Manuel and Vazquez Garcia Maria Jose.

Offices held

Administrador ÚnicoAdministrador Único SuplenteApoderadoApoderado MancomunadoConsejero

Commercial registries

A Coruña

Companies · current (5)

Administrador Único since 26/10/2022

Active · Coruña, A · Sociedad Limitada (SL) · 3 BORME filings

B87061180 · A Coruña

Administrador Único Suplente (in office)

Active · A Coruña · Sociedades anónimas

A15871536

Administrador Único since 28/03/2011

Active · A Coruña · Sociedad Limitada (SL) · incorporated 05/04/2011 · capital €3,000 · 1 BORME filing

Corporate purpose: Asesoramiento y prestación de servicios de marketing, incluido el marketing digital.

B70287560 · A Coruña

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Coruña, A · Sociedades de responsabilidad limitada

A15204621

Administrador Único (in office)

Struck off · Coruña, A · Sociedad Limitada (SL) · 2 BORME filings

B15944986 · A Coruña

Companies · former (3)

Former Apoderado · until 09/04/2013

Active · Coruña, A · Sociedad Limitada (SL) · capital €7,719,491 · 12 BORME filings

Corporate purpose: Arrendamiento y compraventa de inmuebles. Tenencia de valores mobiliarios con la finalidad de dirigir y gestionar las participaciones representativasde los mismos.-

B70067327 · A Coruña

Former Apoderado Mancomunado · until 22/05/2012

Active · Coruña, A · Sociedad Limitada (SL) · capital €1,480,000 · 9 BORME filings

B70000799 · A Coruña

Former Consejero · until 17/11/2011

Active · Coruña, A · Sociedad Limitada (SL) · 22 BORME filings

B70067319 · A Coruña

Timeline (6)

  1. 26/10/2022Appointed Administrador Único of LYS MINE SL · A Coruña
  2. 09/04/2013Ceased as Apoderado of ATLANTIC DOOR SL · A Coruña
  3. 22/05/2012Ceased as Apoderado Mancomunado of GESTION E INVERSIONES SAN ANDRES SL · A Coruña
  4. 17/11/2011Ceased as Apoderado Mancomunado of PROMOCIONES MAR DE HERCULES SL · A Coruña
  5. 28/03/2011Appointed Administrador Único of SUMERIA MARKETING SL · A Coruña
  6. 14/10/2009Ceased as Consejero of PROMOCIONES MAR DE HERCULES SL · A Coruña

Co-directors (2)

Network map

6 nodes Person Company
iglesias-diaz-estefanoLYS MINE SLLYS MINE SLMARVEL WORLD SAMARVEL WORLD SASUMERIA MARKETING SLSUMERIA MARKETING SLCONSULTORES TRIBUTARIOS ASOCIADOS SLCONSULTORES TRIBUTAR…GESVIVIENDA INVERSIONES SLGESVIVIENDA INVERSIO…

Identity matched by name · homonyms possible.