Mata Diaz Enrique

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
KM3 INVERSIONS SL, MATA PAULO S.L, SUOMI BRITISH CLINIC SOCIEDAD LIMITADA, QUONIA SOCIMI SA

Summary

Mata Diaz Enrique appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of KM3 INVERSIONS SL (Teruel) since 30 January 2025, as well as in 1 other company. KM3 INVERSIONS SL is based in Valderrobres and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 August 2010, at QUONIA SOCIMI SA; the most recent began on 30 January 2025. The offices held are Apoderado Mancomunado, Administrador Único and Administrador Solidario. The companies are registered in Teruel, Barcelona and Las Palmas. The boards of these companies also include Alicia Solares Flores, Ana Maria Saucedo Arizpe, John Anthony Santa Maria and 7 others.

Offices held

Apoderado MancomunadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Teruel · Barcelona · Las Palmas

Companies · current (2)

KM3 INVERSIONS SLCurrent

Apoderado Mancomunado since 30/01/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Valderrobres · Sociedad Limitada (SL) · 4 BORME filings

B59777862 · Teruel

MATA PAULO S.LCurrent

Administrador Único since 29/09/2020

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/10/2020 · capital €5,000 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICULOS DE REGALO, JOYERIA Y/O, BISUTERIA Y DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA MODA, ETC.

B01908276 · Barcelona

Companies · former (2)

SUOMI BRITISH CLINIC SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 13/02/2023

Active · Actividades de medicina general (CNAE 8621) · San Bartolome de Tirajana · Sociedad Limitada (SL) · capital €68,100 · 5 BORME filings

B35226380 · Las Palmas

QUONIA SOCIMI SAFormer

Former Administrador Único · from 27/08/2010 to 01/08/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Anónima (SA) · incorporated 30/07/2010 · capital €27,301,408 · 43 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES ANONIMAS COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO (SOCIMI)...

A65390775 · Barcelona

Timeline (5)

  1. 30/01/2025Appointed Apoderado Mancomunado of KM3 INVERSIONS SL · Teruel
  2. 13/02/2023Ceased as Administrador Solidario of SUOMI BRITISH CLINIC SOCIEDAD LIMITADA · Las Palmas
  3. 29/09/2020Appointed Administrador Único of MATA PAULO S.L · Barcelona
  4. 01/08/2014Ceased as Administrador Único of QUONIA SOCIMI SA · Barcelona
  5. 27/08/2010Appointed Administrador Único of QUONIA SOCIMI SA · Barcelona

Co-directors (10)

QUONIA SOCIMI SA
SUOMI BRITISH CLINIC SOCIEDAD LIMITADA
KM3 INVERSIONS SL

Network map

4 nodes Person Company
mata-diaz-enriqueKM3 INVERSIONS SLKM3 INVERSIONS SLMATA PAULO S.LMATA PAULO S.LRODAS SERRET JOSE MARIARODAS SERRET JOSE MA…

Identity matched by name · homonyms possible.