Lopez Diaz Servando

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
AVERSIA TRADE SL, DASEBU INMUEBLES SL, OJANCANO SOFTWARE SL, SOISER IBERIA SL, OUTLET HOUSE AND BED, SL, DASEBU NSD SL

Summary

Lopez Diaz Servando appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Solidario of DASEBU INMUEBLES SL (Madrid) since 7 February 2018, as well as in 2 other companies. DASEBU INMUEBLES SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 14 February 2018, share capital of €3,000. The earliest registered mandate dates from 10 November 2015, at WORLD WIDE INTERNEXT SL; the most recent began on 16 December 2021. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Ceuta and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Grau Borobia Daniel, Exposito Gonzalez Luis Antonio, Altamarino Marcelo and 3 others.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Ceuta · Madrid

Companies · current (3)

Administrador Solidario (in office)

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

B84335181 · Ceuta

Administrador Solidario since 07/02/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia.

B88026240 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82404518

Companies · former (5)

Former Administrador Solidario · from 10/06/2021 to 18/12/2023

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 17/06/2021 · capital €3,006 · 3 BORME filings

Corporate purpose: DISTRIBUCION DE PRODUCTOS ALIMENTICIOS.

B05489752 · Madrid

Former Administrador Único · from 16/12/2021 to 16/06/2022

Active · Otros actividades de servicios sociales sin alojamiento n.c.o.p. (CNAE 8899) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: Otros actividades de servicios sociales sin alojamiento n.c.o.p.

B67844175 · Madrid

Former Administrador Único · from 25/03/2021 to 08/06/2022

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2021 · capital €3,006 · 3 BORME filings

Corporate purpose: Marketing digital, creación y mantenimiento de páginas webs , desarrollo de contenidos para webs , servicios digitales , redes sociales.

B04932174 · Madrid

Former Administrador Único · until 30/12/2021

Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: a) Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (ACTIVIDAD PRINCIPAL. CNAE: 4651). b) La prestación y explotación de toda la clase de servicios públicos o privados de telecomunicación y, a tal efecto,…

B83191858 · Madrid

Former Administrador Único · from 10/11/2015 to 12/11/2015

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Madrid · Sociedad Limitada (SL) · capital €41,000 · 6 BORME filings

B84239664 · Madrid

Timeline (11)

  1. 18/12/2023Ceased as Administrador Solidario of SOISER IBERIA SL · Madrid
  2. 16/06/2022Ceased as Administrador Único of OUTLET HOUSE AND BED, SL · Madrid
  3. 08/06/2022Ceased as Administrador Único of DASEBU NSD SL · Madrid
  4. 30/12/2021Ceased as Administrador Único of ALARSORIA II SL · Madrid
  5. 16/12/2021Appointed Administrador Único of OUTLET HOUSE AND BED, SL · Madrid
  6. 10/06/2021Appointed Administrador Solidario of SOISER IBERIA SL · Madrid
  7. 25/03/2021Appointed Administrador Único of DASEBU NSD SL · Madrid
  8. 07/02/2018Appointed Administrador Solidario of DASEBU INMUEBLES SL · Madrid
  9. 12/11/2015Ceased as Administrador Único of WORLD WIDE INTERNEXT SL · Madrid
  10. 10/11/2015Ceased as Administrador Solidario of WORLD WIDE INTERNEXT SL · Madrid
  11. 10/11/2015Appointed Administrador Único of WORLD WIDE INTERNEXT SL · Madrid

Co-directors (6)

Network map

6 nodes Person Company
lopez-diaz-servandoAVERSIA TRADE SLAVERSIA TRADE SLDASEBU INMUEBLES SLDASEBU INMUEBLES SLOJANCANO SOFTWARE SLOJANCANO SOFTWARE SLGRAU BOROBIA DANIELGRAU BOROBIA DANIELBURILLO BARRIO ANTONIOBURILLO BARRIO ANTON…

Identity matched by name · homonyms possible.