Marti Diaz Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO MEDIOLANUM SA, ATTRACTOR SYSTEM SOCIEDAD LIMITADA, INICIATIVES PUBLIQUES DE GANDIA SA

Summary

Marti Diaz Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 July 2012, at ATTRACTOR SYSTEM SOCIEDAD LIMITADA; the most recent began on 7 July 2020. The offices held are Apoderado Solidario, Liquidador Unico and Consejero. The companies are registered in Valencia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Martinez-Pina Garcia Ana, Gonzalez Gonzalez Miguel Angel, Doris Annalisa Sara and 5 others.

Offices held

Apoderado SolidarioLiquidador UnicoConsejero

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario · from 07/07/2020 to 13/10/2023

Active · Valencia · Sociedad Anónima (SA) · 618 BORME filings

A58640582 · Valencia

Former Liquidador Unico · from 26/07/2012 to 20/07/2022

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Gandia · Sociedad Limitada (SL) · incorporated 07/08/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles.

B98462963 · Valencia

Former Consejero · from 02/07/2015 to 12/05/2016

Struck off · Otras instalaciones en obras de construcción (CNAE 4329) · Gandia · Sociedad Anónima (SA) · 19 BORME filings

A97767032 · Valencia

Timeline (6)

  1. 13/10/2023Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  2. 20/07/2022Ceased as Administrador Único of ATTRACTOR SYSTEM SOCIEDAD LIMITADA · Valencia
  3. 07/07/2020Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  4. 12/05/2016Ceased as Consejero of INICIATIVES PUBLIQUES DE GANDIA SA · Valencia
  5. 02/07/2015Appointed Consejero of INICIATIVES PUBLIQUES DE GANDIA SA · Valencia
  6. 26/07/2012Appointed Administrador Único of ATTRACTOR SYSTEM SOCIEDAD LIMITADA · Valencia

Co-directors (8)

BANCO MEDIOLANUM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.