Lorente Diaz Maria

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
GALP ENERGIA ESPAÑA SA, KIBO BEAUTY SL, THE PHONE HOUSE SPAIN SL, XTRA TELECOM SL, COMPLEMENTS MADAPI 2000 SOCIEDAD LIMITADA

Summary

Lorente Diaz Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of GALP ENERGIA ESPAÑA SA (Madrid) since 21 November 2022. GALP ENERGIA ESPAÑA SA is based in Alcobendas and operates in Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) — Sociedad Anónima (SA), an active company, share capital of €226,692,630. The earliest registered mandate dates from 23 October 2009, at COMPLEMENTS MADAPI 2000 SOCIEDAD LIMITADA; the most recent began on 21 November 2022. The offices held are Apoderado and Liquidador. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Gomes da Silva Carlos Manuel and Huerga Villegas Marta.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid

Companies · current (1)

GALP ENERGIA ESPAÑA SACurrent

Apoderado since 21/11/2022

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Anónima (SA) · capital €226,692,630 · 217 BORME filings

A28559573 · Madrid

Companies · former (4)

KIBO BEAUTY SLFormer

Former Liquidador · from 21/09/2016 to 13/09/2018

Struck off · Peluquería y otros tratamientos de belleza (CNAE 9602) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 28/09/2016 · capital €29,000 · 3 BORME filings

Corporate purpose: 9602 Peluquería y otros tratamientos de belleza;.

B87645339 · Madrid

THE PHONE HOUSE SPAIN SLFormer

Former Apoderado · until 01/12/2017

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €50,061,000 · 66 BORME filings

Corporate purpose: La mediación, como agente o distribuidor, entre los diferentes operadores de telecomunicaciones y los clientes finales de los mismos para la realización de ofertas y tramitaciones de altas entre dichos operadores y los clientes.

B81846206 · Madrid

XTRA TELECOM SLFormer

Former Apoderado · until 25/09/2014

Struck off · Sociedad Limitada (SL) · capital €3,000 · 15 BORME filings

B81823726 · Madrid

COMPLEMENTS MADAPI 2000 SOCIEDAD LIMITADAFormer

Former Liquidador · from 23/10/2009 to 21/09/2010

Struck off · Sociedad Limitada (SL) · incorporated 10/11/2009 · capital €3,012 · 2 BORME filings

Corporate purpose: Comercio minorista por Internet de moda, complementos y bisuteria.

M488020 · Madrid

Timeline (9)

  1. 27/05/2024Ceased as Apoderado Mancomunado of GALP ENERGIA ESPAÑA SA · Madrid
  2. 18/12/2023Appointed Apoderado of GALP ENERGIA ESPAÑA SA · Madrid
  3. 21/11/2022Appointed Apoderado Mancomunado of GALP ENERGIA ESPAÑA SA · Madrid
  4. 13/09/2018Ceased as Administrador Único of KIBO BEAUTY SL · Madrid
  5. 01/12/2017Ceased as Apoderado of THE PHONE HOUSE SPAIN SL · Madrid
  6. 21/09/2016Appointed Administrador Único of KIBO BEAUTY SL · Madrid
  7. 25/09/2014Ceased as Apoderado of XTRA TELECOM SL · Madrid
  8. 21/09/2010Ceased as Administrador Único of COMPLEMENTS MADAPI 2000 SOCIEDAD LIMITADA · Madrid
  9. 23/10/2009Appointed Administrador Único of COMPLEMENTS MADAPI 2000 SOCIEDAD LIMITADA · Madrid

Co-directors (2)

GALP ENERGIA ESPAÑA SA

Network map

4 nodes Person Company
lorente-diaz-mariaGALP ENERGIA ESPAÑA SAGALP ENERGIA ESPAÑA …GOMES DA SILVA CARLOS MANUELGOMES DA SILVA CARLO…HUERGA VILLEGAS MARTAHUERGA VILLEGAS MARTA

Identity matched by name · homonyms possible.