Morales Diaz Angel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- LAVEJI E HIJO SL, POMARUZ SL, CEPEP COMERCIAL DIAZ COMERCIAL ESPAÑOLA ESTETICA Y PERFUMERIA SL, BANCO SANTANDER, S.A, DIMOJO SL
Summary
Morales Diaz Angel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of LAVEJI E HIJO SL (Cádiz) since 25 November 2022, as well as in 1 other company. LAVEJI E HIJO SL is based in Linea de la Concepcion, La and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 April 2013, at BANCO SANTANDER, S.A; the most recent began on 25 November 2022. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Cádiz, Madrid and Cantabria. The boards of these companies also include Morales Diaz Jose, Venegas Jimenez Lazaro and Diaz Quiros Arturo.
Offices held
Commercial registries
Cádiz · Madrid · Cantabria
Companies · current (2)
Administrador Único since 25/11/2022
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Linea de la Concepcion, La · Sociedad Limitada (SL) · 4 BORME filings
B11595006 · Cádiz
Administrador Mancomunado (in office)
Active · Cádiz · Sociedad Limitada (SL) · 1 BORME filing
B11595014 · Cádiz
Companies · former (3)
Former Administrador Solidario · until 23/04/2019
Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B80190440 · Madrid
Former Apoderado Mancomunado Solidario · from 22/04/2013 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Administrador Mancomunado · until 13/12/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Linea de la Concepcion, La · Sociedad Limitada (SL) · 2 BORME filings
B11594983 · Cádiz
Timeline (6)
- 25/11/2022Appointed Administrador Único of LAVEJI E HIJO SL · Cádiz
- 23/04/2019Ceased as Administrador Solidario of CEPEP COMERCIAL DIAZ COMERCIAL ESPAÑOLA ESTETICA Y PERFUMERIA SL · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 13/12/2011Ceased as Administrador Mancomunado of DIMOJO SL · Cádiz
- 13/12/2011Ceased as Administrador Mancomunado of LAVEJI E HIJO SL · Cádiz
Co-directors (3)
- Morales Diaz Jose · Administrador Único
- Morales Diaz Jose · Administrador Mancomunado
- Venegas Jimenez Lazaro · Administrador Mancomunado
- Diaz Quiros Arturo · Administrador Único
Network map
Identity matched by name · homonyms possible.