Diaz Alvarez-Maldonado Jose Luis

Director · Spanish companies register · 23 companies

Companies :
23 (13 current, 10 former)
Linked companies :
BLACK LABEL EQUITY I SCR SA, FINCA HORNILLOS SL, ALPIREVA INVESTMENTS SL, BLUE LABEL CAPITAL SL, RED LABEL MANAGEMENT SL, BLACK LABEL INVESTMENTS SL

Companies · current (13)

Secretario since 29/11/2019

Secretario

A88515812 · Madrid

Administrador Solidario since 01/06/2021

B71431084 · Navarra

Administrador Solidario since 22/11/2018

B71361059 · Navarra

Administrador Solidario since 22/11/2018

B71362230 · Navarra

Administrador Solidario since 26/11/2018

B71362248 · Navarra

Administrador Solidario since 26/11/2018

B71362255 · Navarra

Administrador Solidario since 26/11/2018

B71362263 · Navarra

Administrador Solidario since 20/08/2021

B71436471 · Navarra

Administrador Solidario since 26/09/2022

B71463137 · Navarra

Administrador Solidario since 10/11/2022

B71466205 · Navarra

Administrador Único since 07/03/2024

B71500235 · Navarra

Administrador Solidario since 16/04/2026

B01692599 · Navarra

Administrador Solidario since 18/01/2019

B71326466 · Navarra

Companies · former (10)

Former Administrador Único · from 02/04/2024 to 16/10/2024

B09883794 · Santa Cruz de Tenerife

Former Vicepresidente · from 12/12/2022 to 19/12/2023

Consejero

B72451644 · Navarra

Former Administrador Solidario · from 20/08/2021 to 23/08/2023

B71436463 · Navarra

Former Administrador Solidario · from 17/11/2021 to 23/08/2023

B71442669 · Navarra

Former Administrador Único · from 19/08/2021 to 19/10/2022

B71436448 · Navarra

Former Apoderado · from 31/01/2013 to 03/06/2019

B31828080 · Navarra

Former Apoderado · from 21/06/2012 to 31/05/2019

A31039795 · Navarra

Former Apoderado · from 31/01/2013 to 31/05/2019

B31828072 · Navarra

Former Apoderado · from 27/09/2017 to 09/04/2019

B71323992 · Navarra

Former Administrador Solidario · from 26/11/2018 to 24/01/2019

B31910565 · Navarra

Co-directors (8)

Network map

18 nodes Person Company
diaz-alvarez-maldonad…BLACK LABEL EQUITY I SCR SABLACK LABEL EQUITY I…FINCA HORNILLOS SLFINCA HORNILLOS SLALPIREVA INVESTMENTS SLALPIREVA INVESTMENTS…BLUE LABEL CAPITAL SLBLUE LABEL CAPITAL SLRED LABEL MANAGEMENT SLRED LABEL MANAGEMENT…BLACK LABEL INVESTMENTS SLBLACK LABEL INVESTME…GREEN LABEL REAL ESTATE SLGREEN LABEL REAL EST…TROPICAL ORGANIC GROWERS SLTROPICAL ORGANIC GRO…BLI MANAGEMENT SLBLI MANAGEMENT SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…DAREVA MARINE SLDAREVA MARINE SLBERRIESBLUE FARM SLBERRIESBLUE FARM SLDAREVA AERO SLDAREVA AERO SLPIERRON DARBONNE ALEXANDREPIERRON DARBONNE ALE…SANCHEZ ALCITURRI DIEZ LUISSANCHEZ ALCITURRI DI…GARCES RODRIGO JOSE LUISGARCES RODRIGO JOSE …PIERRON DARBONE ALEXANDREPIERRON DARBONE ALEX…

Identity matched by name · homonyms possible.