Inversora Comercial Diagonal Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- NERO CAPITAL II S.A, DONCELLA INVERSIONES SL, UJI SA, NERO CAPITAL I SA
Summary
Inversora Comercial Diagonal Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado Solidario of NERO CAPITAL II S.A (Barcelona) since 14 December 2020, as well as in 1 other company. NERO CAPITAL II S.A is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, incorporated on 11 April 2017, share capital of €1,200,000. The earliest registered mandate dates from 25 November 2016, at NERO CAPITAL I SA; the most recent began on 12 June 2024. The offices held are Consejero Delegado Solidario, Administrador Solidario and Consejero. The companies are registered in Barcelona and Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Mathieu Antoine Arthur Carenzo, Blanch Olive Mireia, De Riba Soldevila Jordi and 1 other.
Offices held
Commercial registries
Barcelona · Málaga
Companies · current (2)
Consejero Delegado Solidario since 14/12/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas · incorporated 11/04/2017 · capital €1,200,000 · 14 BORME filings
Corporate purpose: COMPRAVENTA, TENENCIA, ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES CON EXCEPCION EN TODO CASO DE LAS ACTIVIDADES DE INSTITUCIONES DE INVERSION COLECTIVA, ETC.
A66994559 · Barcelona
Administrador Solidario since 04/03/2019
Active · Hoteles y alojamientos similares (CNAE 5510) · Málaga · Sociedad Limitada (SL) · incorporated 05/03/2018 · capital €24,000,000 · 14 BORME filings
Corporate purpose: La Sociedad tiene por objeto la compraventa y arrendamiento, no financiero, de terrenos y edificios y la promoción, construcción y explotación, por cualquier título admitido en derecho, de toda clase de hoteles, moteles, aparthoteles,…
B93603553 · Málaga
Companies · former (2)
Former Consejero · from 12/06/2024 to 28/04/2026
Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 13 BORME filings
A08866113 · Barcelona
Former Consejero · from 25/11/2016 to 29/08/2018
Baja · Sociedad Anónima (SA) · incorporated 05/12/2014 · capital €1,841,992 · 13 BORME filings
Corporate purpose: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES,ETC.
A66426768 · Barcelona
Timeline (7)
- 28/04/2026Ceased as Consejero of UJI SA · Barcelona
- 26/05/2025Appointed Consejero Delegado Solidario of NERO CAPITAL II S.A · Barcelona
- 12/06/2024Appointed Consejero of UJI SA · Barcelona
- 14/12/2020Appointed Consejero of NERO CAPITAL II S.A · Barcelona
- 04/03/2019Appointed Administrador Solidario of DONCELLA INVERSIONES SL · Málaga
- 29/08/2018Ceased as Consejero of NERO CAPITAL I SA · Barcelona
- 25/11/2016Appointed Consejero of NERO CAPITAL I SA · Barcelona
Co-directors (4)
- Mathieu Antoine Arthur Carenzo · Consejero
- Blanch Olive Mireia · Secretario no Consejero
- De Riba Soldevila Jordi · Consejero Delegado Solidario
- Vallcorba Plana Magi · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.