Montes Diaz Francisco

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CHESCOVIPAN SL, ESTUCADOS Y PINTURAS MONTES Y FRAN SL, ASEFA SMA SA SUCURSAL EN ESPAÑA, ASEFA SA SEGUROS Y REASEGUROS

Summary

Montes Diaz Francisco appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of CHESCOVIPAN SL (Madrid) since 4 July 2012, as well as in 1 other company. CHESCOVIPAN SL is based in San Sebastián de los Reyes and operates in Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 July 2012, at CHESCOVIPAN SL; the most recent began on 25 October 2023. The offices held are Administrador Único, Administrador Mancomunado, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Perez Lucas Francisco.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 04/07/2012

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 1 BORME filing

B80216500 · Madrid

Administrador Mancomunado (in office)

Active · Novelda · Sociedades de responsabilidad limitada

B53106241

Companies · former (2)

Former Apoderado Mancomunado · from 25/10/2023 to 13/02/2025

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Sociedad Anónima (SA) · 19 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES Y OPERACIONES DE SEGUROS PRIVADOS, SUSCRIBIR Y GESTIONAR CONTRATOS DE SEGURO O DE REASEGURO DE CUALQUIER TIPO EN LOS RAMOS AUTORIZADOS POR LOS SUPERVISORES COMPETENTES.

W0275019H · Madrid

Former Apoderado · from 21/07/2023 to 15/04/2024

Liquidada · Reaseguros (CNAE 6520) · Madrid · Sociedad Anónima (SA) · capital €38,037,300 · 123 BORME filings

A08171605 · Madrid

Timeline (6)

  1. 13/02/2025Ceased as Apoderado Mancomunado of ASEFA SMA SA SUCURSAL EN ESPAÑA · Madrid
  2. 15/04/2024Ceased as Apoderado of ASEFA SA SEGUROS Y REASEGUROS · Madrid
  3. 25/10/2023Appointed Apoderado Solidario of ASEFA SMA SA SUCURSAL EN ESPAÑA · Madrid
  4. 21/07/2023Appointed Apoderado of ASEFA SA SEGUROS Y REASEGUROS · Madrid
  5. 04/07/2012Ceased as Administrador Solidario of CHESCOVIPAN SL · Madrid
  6. 04/07/2012Appointed Administrador Único of CHESCOVIPAN SL · Madrid

Co-directors (1)

Network map

4 nodes Person Company
montes-diaz-franciscoCHESCOVIPAN SLCHESCOVIPAN SLESTUCADOS Y PINTURAS MONTES Y FRAN SLESTUCADOS Y PINTURAS…PEREZ LUCAS FRANCISCOPEREZ LUCAS FRANCISCO

Identity matched by name · homonyms possible.