Maqui Diego Gustavo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
DIAGUES SPAIN SL, LAPEDI SL EN LIQUIDACION, ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL, PROTEC GUARANTEED SERVICES SL, PAN AMERICAN ENERGY IBERICA SL

Summary

Maqui Diego Gustavo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of DIAGUES SPAIN SL (Madrid) since 9 January 2012. DIAGUES SPAIN SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 18 January 2012, share capital of €3,000. The earliest registered mandate dates from 9 January 2012, at DIAGUES SPAIN SL; the most recent began on 4 December 2012. The offices held are Administrador Solidario, Consejero, Secretario no Consejero and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Abelleira Martin Rodrigo Mariano, Stotz Juan Carlos, Bulgheroni Carlos Alberto and 5 others.

Offices held

Administrador SolidarioConsejeroSecretario no ConsejeroAdministrador ÚnicoPresidente

Commercial registries

Madrid

Companies · current (1)

DIAGUES SPAIN SLCurrent

Administrador Solidario since 09/01/2012

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 18/01/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: EL DISEÑO, CONSTRUCCION, EJECUCION, DESARROLLO, GESTION Y/O OPERACION DE OBRAS PUBLICAS, O PRIVADAS, PROYECTOS INMOBILIARIOS...

B86344751 · Madrid

Companies · former (4)

LAPEDI SL EN LIQUIDACIONFormer

Former Consejero · until 13/08/2018

Active · Actividades de apoyo a otras industrias extractivas (CNAE 0990) · Alcobendas · Sociedad Limitada (SL) · capital €503,010 · 8 BORME filings

B85075687 · Madrid

ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SLFormer

Former Secretario no Consejero · from 04/12/2012 to 16/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · capital €4,465,010 · 19 BORME filings

B84999697 · Madrid

PROTEC GUARANTEED SERVICES SLFormer

Former Administrador Único · from 24/05/2012 to 02/06/2015

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 11/05/2012 · capital €300,000 · 13 BORME filings

Corporate purpose: EL DISEÑO, CONSTRUCCION, EJECUCION, DESARROLLO, PROMOCION, ASESORAMIENTO, CAPACITACION, GESTION Y/U OPERACION DE OBRAS PUBLICAS O PRIVADAS...

B86467727 · Madrid

PAN AMERICAN ENERGY IBERICA SLFormer

Former Presidente · from 21/08/2012 to 24/02/2015

Consejero

Active · Alcobendas · Sociedad Limitada (SL) · capital €25,146,800 · 20 BORME filings

B84192632 · Madrid

Timeline (8)

  1. 13/08/2018Ceased as Consejero of LAPEDI SL EN LIQUIDACION · Madrid
  2. 16/05/2018Ceased as Secretario no Consejero of ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL · Madrid
  3. 02/06/2015Ceased as Administrador Único of PROTEC GUARANTEED SERVICES SL · Madrid
  4. 24/02/2015Ceased as Presidente of PAN AMERICAN ENERGY IBERICA SL · Madrid
  5. 04/12/2012Appointed Secretario no Consejero of ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL · Madrid
  6. 21/08/2012Appointed Presidente of PAN AMERICAN ENERGY IBERICA SL · Madrid
  7. 24/05/2012Appointed Administrador Único of PROTEC GUARANTEED SERVICES SL · Madrid
  8. 09/01/2012Appointed Administrador Solidario of DIAGUES SPAIN SL · Madrid

Co-directors (8)

PAN AMERICAN ENERGY IBERICA SL
ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL
LAPEDI SL EN LIQUIDACION
DIAGUES SPAIN SL
PROTEC GUARANTEED SERVICES SL

Network map

3 nodes Person Company
maqui-diego-gustavoDIAGUES SPAIN SLDIAGUES SPAIN SLPANYAVKINA ALENAPANYAVKINA ALENA

Identity matched by name · homonyms possible.