Diaz Martinez Maria Soledad

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
HELVELLA PATRIMONIAL, SOCIEDAD LIMITADA, HELVELLA SL, HELVELLA, S.L., AGRICOLA LAS HABANILLAS SL EN LIQUIDACION, PETROLANDGO SL, ONLYGAL SEGUROS Y REASEGUROS S.A

Summary

Diaz Martinez Maria Soledad appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of HELVELLA PATRIMONIAL, SOCIEDAD LIMITADA (A Coruña) since 17 February 2025. HELVELLA PATRIMONIAL, SOCIEDAD LIMITADA is based in Coruña, A and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 24 February 2025, share capital of €2,320,030. The earliest registered mandate dates from 16 April 2015, at AGRICOLA LAS HABANILLAS SL EN LIQUIDACION; the most recent began on 17 February 2025. The offices held are Vicepresidente, Consejero, Administrador Único and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Christian Rudolf Lugscheider, James Conroy Henderson, Lopez Demarbre Laura and 15 others.

Offices held

VicepresidenteConsejeroAdministrador ÚnicoApoderado

Commercial registries

Madrid · A Coruña · Sevilla · Barcelona

Companies · current (1)

HELVELLA PATRIMONIAL, SOCIEDAD LIMITADACurrent

Consejero since 17/02/2025

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coruña, A · Sociedad Limitada (SL) · incorporated 24/02/2025 · capital €2,320,030 · 2 BORME filings

Corporate purpose: Compraventa de edificios, solares, fincas, venta de acciones.

B75685974 · A Coruña

Companies · former (5)

HELVELLA SLInactive

Vicepresidente since 21/01/2016 · no registry activity since 29/01/2016

Consejero

Active · Sociedad Limitada (SL) · capital €1,552,551 · 4 BORME filings

M267830 · Madrid

HELVELLA, S.L.Former

Former Consejero · until 17/02/2025

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Coruña, A · Sociedades de responsabilidad limitada · 3 BORME filings

B82799289 · A Coruña

AGRICOLA LAS HABANILLAS SL EN LIQUIDACIONFormer

Former Administrador Único · from 16/04/2015 to 21/12/2018

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Écija · Sociedad Limitada (SL) · capital €150,000 · 6 BORME filings

B91280115 · Sevilla

PETROLANDGO SLFormer

Former Consejero · until 26/11/2013

Active · Écija · Sociedad Limitada (SL) · 3 BORME filings

B91152983 · Sevilla

ONLYGAL SEGUROS Y REASEGUROS S.AFormer

Former Apoderado · until 04/07/2011

Active · Seguros distintos de los seguros de vida (CNAE 6512) · L'Hospitalet de Llobregat · Sociedades anónimas · 37 BORME filings

Corporate purpose: LA ACTIVIDAD DE SEGUROS Y REASEGUROS EN SUS DIVERSOS RAMOS Y MODALIDADES PARA LOS QUE TENGA AUTORIZACION.LA SOCIEDAD SE ESPECIALIZA EN SEGUROS DE PROTECCION JURIDICA Y DESARROLLARA SU ACTIVIDAD EN LOS SIGUIENTES RAMOS...

A08055196 · Barcelona

Timeline (8)

  1. 17/02/2025Ceased as Vicepresidente of HELVELLA, S.L. · A Coruña
  2. 17/02/2025Appointed Vicepresidente of HELVELLA PATRIMONIAL, SOCIEDAD LIMITADA · A Coruña
  3. 21/12/2018Ceased as Administrador Único of AGRICOLA LAS HABANILLAS SL EN LIQUIDACION · Sevilla
  4. 21/01/2016Appointed Vicepresidente of HELVELLA SL · Madrid
  5. 16/04/2015Appointed Administrador Único of AGRICOLA LAS HABANILLAS SL EN LIQUIDACION · Sevilla
  6. 26/11/2013Ceased as Consejero of PETROLANDGO SL · Sevilla
  7. 21/01/2013Ceased as Administrador Solidario of AGRICOLA LAS HABANILLAS SL EN LIQUIDACION · Sevilla
  8. 04/07/2011Ceased as Apoderado of ONLYGAL SEGUROS Y REASEGUROS S.A · Barcelona

Co-directors (18)

ONLYGAL SEGUROS Y REASEGUROS S.A
HELVELLA PATRIMONIAL, SOCIEDAD LIMITADA
HELVELLA SL
PETROLANDGO SL
AGRICOLA LAS HABANILLAS SL EN LIQUIDACION

Network map

6 nodes Person Company
diaz-martinez-maria-s…HELVELLA PATRIMONIAL, SOCIEDAD LIMITADAHELVELLA PATRIMONIAL…MANEIRO DIAZ EVA MARIAMANEIRO DIAZ EVA MAR…MANEIRO DIAZ MARIA SOLEDADMANEIRO DIAZ MARIA S…MANEIRO DIAZ MARIA XISELAMANEIRO DIAZ MARIA X…MANEIRO GUILLAN MANUELMANEIRO GUILLAN MANU…

Identity matched by name · homonyms possible.