Otero Leiro Diana
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- BATEILLA SL, DIOLE AROUSA SOCIEDAD LIMITADA, VIVEROS DE MOLUSCOS MITILIDAE SOCIEDAD LIMITADA, CABIPRO GALICIA SL, PREDIOS VIGO SA, DIOTELEIRO SL
Summary
Otero Leiro Diana appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 8 February 2011, at PREDIOS VIGO SA; the most recent began on 17 September 2020. The offices held are Liquidador and Administrador Único. The companies are registered in Pontevedra. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Chaves Garcia Miguel, Moreira de Matos Antonio Jorge and Chaves Otero Ana Belen.
Offices held
Commercial registries
Pontevedra
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Liquidador · from 05/09/2019 to 01/10/2024
Liquidada · Acuicultura marina (CNAE 0321) · Vigo · Sociedad Limitada (SL) · incorporated 13/02/2018 · capital €10,000 · 11 BORME filings
Corporate purpose: La explotación de viveros marinos y comercialización de productos del mar.
B94167954 · Pontevedra
Former Liquidador · from 17/09/2020 to 30/08/2024
Liquidada · Acuicultura marina (CNAE 0321) · Illa de Arousa, A · Sociedad Limitada (SL) · incorporated 24/09/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: La explotación de viveros marinos, comercialización de productos del mar. Las actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. La explotación de locales y negocios de…
B01855709 · Pontevedra
Former Administrador Único · from 05/09/2019 to 01/09/2020
Active · Acuicultura marina (CNAE 0321) · Vigo · Sociedad Limitada (SL) · incorporated 12/06/2018 · capital €3,000 · 6 BORME filings
Corporate purpose: Acuicultura marina. Actividades de las sociedades holding.
B27858794 · Pontevedra
Former Administrador Único · until 13/12/2019
Active · Hoteles y alojamientos similares (CNAE 5510) · Vigo · Sociedad Limitada (SL) · capital €739,080 · 3 BORME filings
B36877348 · Pontevedra
Former Administrador Único · from 08/02/2011 to 13/12/2019
Active · Construcción de puentes y túneles (CNAE 4213) · Vigo · Sociedad Anónima (SA) · capital €198,334 · 5 BORME filings
A36346625 · Pontevedra
Former Administrador Único · until 10/04/2019
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Vigo · Sociedad Limitada (SL) · capital €68,564 · 2 BORME filings
B36863322 · Pontevedra
Former Administrador Único · until 12/06/2018
Active · Pesca marina (CNAE 0311) · Illa de Arousa · Sociedad Limitada (SL) · 3 BORME filings
B36370997 · Pontevedra
Timeline (11)
- 01/10/2024Ceased as Administrador Único of BATEILLA SL · Pontevedra
- 30/08/2024Ceased as Administrador Único of DIOLE AROUSA SOCIEDAD LIMITADA · Pontevedra
- 17/09/2020Appointed Administrador Único of DIOLE AROUSA SOCIEDAD LIMITADA · Pontevedra
- 01/09/2020Ceased as Administrador Único of VIVEROS DE MOLUSCOS MITILIDAE SOCIEDAD LIMITADA · Pontevedra
- 13/12/2019Ceased as Administrador Único of PREDIOS VIGO SA · Pontevedra
- 13/12/2019Ceased as Administrador Único of CABIPRO GALICIA SL · Pontevedra
- 05/09/2019Appointed Administrador Único of BATEILLA SL · Pontevedra
- 05/09/2019Appointed Administrador Único of VIVEROS DE MOLUSCOS MITILIDAE SOCIEDAD LIMITADA · Pontevedra
- 10/04/2019Ceased as Administrador Único of DIOTELEIRO SL · Pontevedra
- 12/06/2018Ceased as Administrador Único of ACHAOTE SL · Pontevedra
- 08/02/2011Appointed Administrador Único of PREDIOS VIGO SA · Pontevedra
Co-directors (3)
- Chaves Garcia Miguel · Administrador Único
- Moreira de Matos Antonio Jorge · Administrador Único
- Chaves Otero Ana Belen · Administrador Único
- Chaves Garcia Miguel · Administrador Único
Network map
Identity matched by name · homonyms possible.