Alfonso Diaz Marieth
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ALDIMA ENVIOS SOCIEDAD LIMITADA, LEFER TRANSFER SA, I-TRANSFER GLOBAL PAYMENTS EP SA, VIGO REMITTANCE ESPAÑA SA
Companies · current (1)
Alfonso Diaz Marieth appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of ALDIMA ENVIOS SOCIEDAD LIMITADA (Bizkaia) since 9 February 2011. ALDIMA ENVIOS SOCIEDAD LIMITADA is based in Bilbao and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), a company struck off the register, incorporated on 8 February 2011, share capital of €3,020. The earliest registered mandate dates from 21 December 2009, at LEFER TRANSFER SA; the most recent began on 14 February 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Bizkaia, Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.
Administrador Único since 09/02/2011
Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Bilbao · Sociedad Limitada (SL) · incorporated 08/02/2011 · capital €3,020 · 2 BORME filings
Corporate purpose: PRESTACION Y COMERCIALIZACION DE SERVICIOS DE TELEFONIA Y DE COMUNICACIONES, EL COMERCIO ELECTRONICO Y LA PRESTACION DE SERVICIOS DE TELEMARKETING. PRESTACION DE SERVICIOS DE RECOGIDA, TRASLADO Y ENTREGA DE DINERO...
B95638714 · Bizkaia
Companies · former (3)
Former Apoderado · from 21/12/2009 to 17/12/2012
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Former Apoderado · from 14/02/2011 to 23/03/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Former Apoderado · until 21/12/2010
Struck off · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings
Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.
A85622405 · Madrid
Timeline (6)
- 17/12/2012Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 23/03/2011Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 14/02/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 09/02/2011Appointed Administrador Único of ALDIMA ENVIOS SOCIEDAD LIMITADA · Bizkaia
- 21/12/2010Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
- 21/12/2009Appointed Apoderado of LEFER TRANSFER SA · Barcelona
Co-directors (4)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.