Martin Diaz Ricardo

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
GRUPO H SA, TECEAL SIGLO XXI SL, INSTALACIONES Y CONSTRUCCIONES CLAMAR SL, FELIPE FRIGORIFICOS SL, A A B SERVIUR 24 HORAS SL, COUCUATRO SL

Summary

Martin Diaz Ricardo appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of TECEAL SIGLO XXI SL (Madrid) since 4 April 2011, as well as in 4 other companies. TECEAL SIGLO XXI SL is based in Colmenarejo — Sociedad Limitada (SL), an active company, incorporated on 13 April 2011, share capital of €3,300. The offices held are Administrador Único, Administrador Solidario, Administrador Mancomunado and Apoderado. The companies are registered in Madrid, Toledo and Barcelona. The boards of these companies also include Lozano Manso Javier and Rivas Ruiz Capillas Claudio.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador MancomunadoApoderado

Commercial registries

Madrid · Toledo · Barcelona

Companies · current (5)

GRUPO H SACurrent

Administrador Único (in office)

Active · Ma · Sociedades anónimas

A28681641

Administrador Único since 04/04/2011

Active · Colmenarejo · Sociedad Limitada (SL) · incorporated 13/04/2011 · capital €3,300 · 1 BORME filing

Corporate purpose: LA COMPRAVENTA DE SOLARES, TERRENOS, PISOS....

B86180023 · Madrid

Administrador Solidario (in office)

Active · Viso de San Juan, El · Sociedad Limitada (SL) · 1 BORME filing

B45636594 · Toledo

Administrador Único (in office)

Active · Toledo · Sociedad Limitada (SL) · 1 BORME filing

B45031945 · Toledo

Administrador Único (in office)

Active · Fuenlabrada · Sociedades de responsabilidad limitada

B82399072

Companies · former (4)

Former Administrador Mancomunado · until 03/06/2013

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B41804667 · Madrid

Former Administrador Mancomunado · until 30/05/2013

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B41416967 · Madrid

Former Administrador Mancomunado · until 18/05/2013

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B41804659 · Madrid

Former Apoderado · until 24/01/2013

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

Timeline (5)

  1. 03/06/2013Ceased as Administrador Mancomunado of COUCUATRO SL · Madrid
  2. 30/05/2013Ceased as Administrador Mancomunado of COUTRES SL · Madrid
  3. 18/05/2013Ceased as Administrador Mancomunado of UTREFERRA SOCIEDAD LIMITADA · Madrid
  4. 24/01/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  5. 04/04/2011Appointed Administrador Único of TECEAL SIGLO XXI SL · Madrid

Co-directors (2)

Network map

7 nodes Person Company
martin-diaz-ricardoGRUPO H SAGRUPO H SATECEAL SIGLO XXI SLTECEAL SIGLO XXI SLINSTALACIONES Y CONSTRUCCIONES CLAMAR SLINSTALACIONES Y CONS…FELIPE FRIGORIFICOS SLFELIPE FRIGORIFICOS …A A B SERVIUR 24 HORAS SLA A B SERVIUR 24 HOR…RIVAS RUIZ CAPILLAS CLAUDIORIVAS RUIZ CAPILLAS …

Identity matched by name · homonyms possible.