Nieto Dominguez Mateo

Director · Spanish companies register · 13 companies

Companies :
13 (9 current, 4 former)
Linked companies :
INVERSIONS FAFNER SL, ZAXTAL IBERICA SL, ALTERNATIVAS CRECIENTES SL, VALMON COMERCIAL 2000 SOCIEDAD LIMITADA, GROCA SL, PREVENRISK SA

Summary

Nieto Dominguez Mateo appears in the Spanish commercial register as a director of 13 companies, 9 current and 4 former. Currently Administrador Mancomunado of INVERSIONS FAFNER SL (Madrid) since 25 September 2012, as well as in 8 other companies. The earliest registered mandate dates from 18 May 2011, at SERCONINFO CONSULTORIA SLL; the most recent began on 25 September 2012. The offices held are Administrador Mancomunado, Administrador Único, Administrador Conjunto and Liquidador. The companies are registered in Madrid, Valencia and Barcelona. Of these 13 companies, 12 are still active and 1 has been struck off. The boards of these companies also include Souto Aranaga Victor Felix, Marroquin Sagales Ignacio, Gonzalez Rodriguez Felipe Alberto and 11 others.

Offices held

Administrador MancomunadoAdministrador ÚnicoAdministrador ConjuntoLiquidador

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (9)

INVERSIONS FAFNER SLCurrent

Administrador Mancomunado since 25/09/2012

Active · Sociedad Limitada (SL) · 5 BORME filings

M309443 · Madrid

ZAXTAL IBERICA SLCurrent

Administrador Único since 31/07/2012

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B63676357 · Madrid

ALTERNATIVAS CRECIENTES SLCurrent

Administrador Mancomunado since 01/12/2011

Active · Sociedad Limitada (SL) · 7 BORME filings

M482583 · Madrid

VALMON COMERCIAL 2000 SOCIEDAD LIMITADACurrent

Administrador Único since 05/10/2011

Struck off · València · Sociedad Limitada (SL) · 4 BORME filings

B96726229 · Valencia

GROCA SLCurrent

Administrador Único since 14/09/2011

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B08882912 · Madrid

PREVENRISK SACurrent

Administrador Único since 17/06/2011

Active · Sociedad Anónima (SA) · 7 BORME filings

M241485 · Madrid

SERCONINFO CONSULTORIA SLLCurrent

Administrador Único since 18/05/2011

Active · Barcelona · Sociedad Limitada Laboral (SLL) · incorporated 01/06/2011 · capital €3,006 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA EN MATERIA CONTABLE,FISCAL,LABORAL,JURIDICO,ECONOMICO Y/O ACTUARIAL A TODO TIPO DE EMPRESAS Y PERSONAS,SERVICIOS DE CONSULTORIA COMERCIAL,ETC.

B65463614 · Barcelona

DREAMHOUSES INVEST S.LCurrent

Administrador Conjunto (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 2 BORME filings

B83630913 · Barcelona

CONSULTING FINANCIERO INTEGRAL SL EN LIQUIDACIONCurrent

Liquidador since 22/11/2011

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B63111793 · Madrid

Companies · former (4)

INVERSIONS FAFNER SLFormer

Former Administrador Conjunto · until 06/10/2023

Active · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B62882113 · Barcelona

DRETOR INTERNACIONAL 21 SLFormer

Former Administrador Conjunto · until 25/08/2022

Active · Barcelona · Sociedad Limitada (SL) · capital €116,418 · 9 BORME filings

B98066442 · Barcelona

DREAMHOUSES INVEST SLFormer

Former Administrador Mancomunado · from 26/07/2012 to 08/03/2013

Active · Sociedad Limitada (SL) · capital €4,726,246 · 14 BORME filings

M327238 · Madrid

PREVENRISK SAFormer

Former Administrador Único · until 27/08/2012

Active · Barcelona · Sociedad Anónima (SA) · 9 BORME filings

A08618647 · Barcelona

Timeline (17)

  1. 06/10/2023Ceased as Administrador Conjunto of INVERSIONS FAFNER SL · Barcelona
  2. 25/08/2022Ceased as Administrador Conjunto of DRETOR INTERNACIONAL 21 SL · Barcelona
  3. 08/03/2013Ceased as Administrador Mancomunado of DREAMHOUSES INVEST SL · Madrid
  4. 27/08/2012Ceased as Administrador Único of PREVENRISK SA · Barcelona
  5. 02/08/2012Ceased as Administrador Mancomunado of ZAXTAL IBERICA SL · Madrid
  6. 02/08/2012Appointed Administrador Único of ZAXTAL IBERICA SL · Madrid
  7. 31/07/2012Appointed Administrador Mancomunado of ZAXTAL IBERICA SL · Madrid
  8. 26/07/2012Appointed Administrador Mancomunado of DREAMHOUSES INVEST SL · Madrid
  9. 01/12/2011Appointed Administrador Mancomunado of ALTERNATIVAS CRECIENTES SL · Madrid
  10. 23/11/2011Ceased as Administrador Único of CONSULTING FINANCIERO INTEGRAL SL EN LIQUIDACION · Madrid
  11. 23/11/2011Appointed Liquidador of CONSULTING FINANCIERO INTEGRAL SL EN LIQUIDACION · Madrid
  12. 22/11/2011Appointed Administrador Único of CONSULTING FINANCIERO INTEGRAL SL EN LIQUIDACION · Madrid
  13. 05/10/2011Appointed Administrador Único of VALMON COMERCIAL 2000 SOCIEDAD LIMITADA · Valencia
  14. 14/09/2011Appointed Administrador Único of GROCA SL · Madrid
  15. 22/07/2011Appointed Administrador Único of PREVENRISK SA · Madrid
  16. 17/06/2011Appointed Apoderado of PREVENRISK SA · Madrid
  17. 18/05/2011Appointed Administrador Único of SERCONINFO CONSULTORIA SLL · Barcelona

Co-directors (14)

INVERSIONS FAFNER SL
PREVENRISK SA
DREAMHOUSES INVEST S.L
INVERSIONS FAFNER SL
ALTERNATIVAS CRECIENTES SL

Network map

25 nodes Person Company
nieto-dominguez-mateoINVERSIONS FAFNER SLINVERSIONS FAFNER SLZAXTAL IBERICA SLZAXTAL IBERICA SLALTERNATIVAS CRECIENTES SLALTERNATIVAS CRECIEN…VALMON COMERCIAL 2000 SOCIEDAD LIMITADAVALMON COMERCIAL 200…GROCA SLGROCA SLPREVENRISK SAPREVENRISK SASERCONINFO CONSULTORIA SLLSERCONINFO CONSULTOR…DREAMHOUSES INVEST S.LDREAMHOUSES INVEST S…CONSULTING FINANCIERO INTEGRAL SL EN LIQUIDACIONCONSULTING FINANCIER…SOUTO ARANAGA VICTOR FELIXSOUTO ARANAGA VICTOR…CALISTEA SLCALISTEA SLGONZALEZ RODRIGUEZ FELIPE ALBERTOGONZALEZ RODRIGUEZ F…MOUTAZ AL MOKHTAR KASEMMOUTAZ AL MOKHTAR KA…DE LA CRUZ ANTONA M ASCENSIONDE LA CRUZ ANTONA M …DANIEL BELOHLAVEKDANIEL BELOHLAVEKCERDA SANJUAN RAMONCERDA SANJUAN RAMONINDEX CORPORACION SLINDEX CORPORACION SLMASSA DALMAU ROSERMASSA DALMAU ROSERGONZALEZ MATURA RAFAELAGONZALEZ MATURA RAFA…ROSAS MONJE JUAN MANUELROSAS MONJE JUAN MAN…PRIETO THOMAS ANA MERCEDESPRIETO THOMAS ANA ME…CURBELO RODRIGUEZ MARIA RAQUELCURBELO RODRIGUEZ MA…VARELA RODRIGUEZ ENCARNACION RUTHVARELA RODRIGUEZ ENC…ESCOBEDO SELA LEOPOLDO LUISESCOBEDO SELA LEOPOL…

Identity matched by name · homonyms possible.