Montero Diaz Agustin

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
L Q N REGALOS Y PROMOCIONES S.L.N.E., SLARCO SL, CRUZ DE ROCA SL, 2000 UFECO SL

Summary

Montero Diaz Agustin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 21 January 2010, at 2000 UFECO SL; the most recent began on 9 June 2025. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Liquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

L Q N REGALOS Y PROMOCIONES S.L.N.E.Former

Former Liquidador · from 09/06/2025 to 09/06/2025

Active · Collado Mediano · Sociedad Limitada (SL) · 2 BORME filings

B84977933 · Madrid

SLARCO SLFormer

Former Liquidador · from 12/04/2017 to 12/04/2017

Baja · Sociedad Limitada (SL) · 1 BORME filing

B79416301 · Madrid

CRUZ DE ROCA SLFormer

Former Liquidador · from 23/11/2010 to 23/11/2010

Baja · Sociedad Limitada (SL) · 1 BORME filing

B83426783 · Madrid

2000 UFECO SLFormer

Former Liquidador · from 21/01/2010 to 21/01/2010

Baja · Sociedad Limitada (SL) · 1 BORME filing

B82510496 · Madrid

Timeline (4)

  1. 09/06/2025Ceased as Administrador Único of L Q N REGALOS Y PROMOCIONES S.L.N.E. · Madrid
  2. 12/04/2017Ceased as Administrador Único of SLARCO SL · Madrid
  3. 23/11/2010Ceased as Administrador Único of CRUZ DE ROCA SL · Madrid
  4. 21/01/2010Ceased as Administrador Único of 2000 UFECO SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.