Madera Diaz Vicente
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- AGRUMASA AGRUPACION MADERERA SA, EMPACAR SL, CONSTRUCCIONES VACIAMADRID SL, ESTRUCTURAS Y OBRAS ALBACETE SOCIEDAD LIMITADA
Summary
Madera Diaz Vicente appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of EMPACAR SL (Madrid) since 30 October 2012, as well as in 1 other company. EMPACAR SL is based in Madrid and operates in Fabricación de envases y embalajes de madera (CNAE 1624) — Sociedad Limitada (SL), an active company, share capital of €103,005. The earliest registered mandate dates from 7 July 2010, at AGRUMASA AGRUPACION MADERERA SA; the most recent began on 6 February 2014. The offices held are Consejero, Liquidador and Administrador Mancomunado. The companies are registered in Madrid and Albacete. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodriguez Cruz Ana Maria, Madera Rodriguez Javier, Madera Rodriguez Juan Vicente and 2 others.
Offices held
Commercial registries
Madrid · Albacete
Companies · current (2)
Consejero since 07/07/2010
Active · Depósito y almacenamiento (CNAE 5210) · Rivas-Vaciamadrid · Sociedad Anónima (SA) · 8 BORME filings
A28814960 · Madrid
Consejero since 30/10/2012
Active · Fabricación de envases y embalajes de madera (CNAE 1624) · Madrid · Sociedad Limitada (SL) · capital €103,005 · 3 BORME filings
Corporate purpose: El objeto social es la fabricación, distribución, promoción, comercialización, importación, exportación y compraventa de: a) Maderas y tableros de todo tipo, al por mayor y menor, incluso en monte o a pie, en bruto o manipulados...
B78648037 · Madrid
Companies · former (2)
Former Liquidador · from 06/02/2014 to 06/02/2014
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B80321664 · Madrid
Former Administrador Mancomunado · until 18/03/2013
Struck off · Sociedad Limitada (SL) · 2 BORME filings
AB8021 · Albacete
Timeline (11)
- 28/01/2016Appointed Consejero of AGRUMASA AGRUPACION MADERERA SA · Madrid
- 06/02/2014Ceased as Administrador Solidario of CONSTRUCCIONES VACIAMADRID SL · Madrid
- 18/03/2013Ceased as Administrador Mancomunado of ESTRUCTURAS Y OBRAS ALBACETE SOCIEDAD LIMITADA · Albacete
- 04/03/2013Appointed Presidente of EMPACAR SL · Madrid
- 04/03/2013Ceased as Administrador Único of EMPACAR SL · Madrid
- 28/12/2012Ceased as Consejero Delegado Mancomunado of AGRUMASA AGRUPACION MADERERA SA · Madrid
- 30/10/2012Ceased as Administrador Solidario of EMPACAR SL · Madrid
- 30/10/2012Appointed Administrador Único of EMPACAR SL · Madrid
- 23/07/2012Ceased as Consejero Delegado Solidario of AGRUMASA AGRUPACION MADERERA SA · Madrid
- 23/07/2012Appointed Consejero Delegado Mancomunado of AGRUMASA AGRUPACION MADERERA SA · Madrid
- 07/07/2010Appointed Consejero of AGRUMASA AGRUPACION MADERERA SA · Madrid
Co-directors (5)
- Rodriguez Cruz Ana Maria · Consejero Delegado
- Madera Rodriguez Javier · Consejero
- Madera Rodriguez Juan Vicente · Consejero
- Rodriguez Cruz Ana Maria · Consejero Delegado Mancomunado
- Donate Cañada Maria del Carmen · Consejero Delegado Mancomunado
- Puente Hernan Gregorio · Consejero
Network map
Identity matched by name · homonyms possible.