Peralta Diaz Fabrizio Roberto

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
HOUSE OF DIPOR INVERSIONES SL, INVERSIONES ISTHMUS SL, NARINDA FALSI SL, SOUTH ALAZAR SL, INVALORES ALFACORP SL

Summary

Peralta Diaz Fabrizio Roberto appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 May 2011, at INVALORES ALFACORP SL; the most recent began on 5 May 2014. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 5 companies, 0 are still active and 5 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

HOUSE OF DIPOR INVERSIONES SLFormer

Former Apoderado Solidario · from 05/05/2014 to 20/10/2015

Struck off · Sociedad Limitada (SL) · incorporated 03/06/2011 · capital €6,973 · 6 BORME filings

Corporate purpose: LA MEDIACION EN SEGUROS PRIVADOS EN CALIDAD DE CORREDOR DE SEGUROS, CON EXPRESO SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE MEDIACION EN SEGUROS PRIVADOS.

B86200201 · Madrid

INVERSIONES ISTHMUS SLFormer

Former Apoderado Solidario · from 29/04/2014 to 20/10/2015

Struck off · Sociedad Limitada (SL) · incorporated 17/06/2011 · capital €15,624 · 6 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES.

B86196318 · Madrid

NARINDA FALSI SLFormer

Former Apoderado · from 03/06/2011 to 16/10/2015

Struck off · Sociedad Limitada (SL) · incorporated 17/06/2011 · capital €142,320 · 6 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES SEAN ESTAS RESIDENTES O NO EN TERRITORIONACIONAL.

B86200151 · Madrid

SOUTH ALAZAR SLFormer

Former Apoderado Solidario · from 23/04/2014 to 15/10/2015

Struck off · Sociedad Limitada (SL) · incorporated 20/06/2011 · capital €19,125 · 6 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES.

B86192697 · Madrid

INVALORES ALFACORP SLFormer

Former Apoderado Solidario · from 20/05/2011 to 14/10/2015

Struck off · Sociedad Limitada (SL) · incorporated 02/06/2011 · capital €155,189 · 6 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES,SEAN ESTAS RESIDENTES O NO EN TERRITORIOESPAÑOL;.

B86192895 · Madrid

Timeline (16)

  1. 20/10/2015Ceased as Presidente of HOUSE OF DIPOR INVERSIONES SL · Madrid
  2. 20/10/2015Ceased as Presidente of INVERSIONES ISTHMUS SL · Madrid
  3. 16/10/2015Ceased as Presidente of NARINDA FALSI SL · Madrid
  4. 15/10/2015Ceased as Presidente of SOUTH ALAZAR SL · Madrid
  5. 14/10/2015Ceased as Presidente of INVALORES ALFACORP SL · Madrid
  6. 28/05/2015Appointed Apoderado Solidario of INVALORES ALFACORP SL · Madrid
  7. 28/05/2015Appointed Apoderado Solidario of HOUSE OF DIPOR INVERSIONES SL · Madrid
  8. 28/05/2015Appointed Apoderado Solidario of INVERSIONES ISTHMUS SL · Madrid
  9. 28/05/2015Appointed Apoderado Solidario of SOUTH ALAZAR SL · Madrid
  10. 07/07/2014Appointed Apoderado of NARINDA FALSI SL · Madrid
  11. 05/05/2014Appointed Presidente of HOUSE OF DIPOR INVERSIONES SL · Madrid
  12. 29/04/2014Appointed Presidente of INVERSIONES ISTHMUS SL · Madrid
  13. 23/04/2014Appointed Presidente of SOUTH ALAZAR SL · Madrid
  14. 21/04/2014Appointed Presidente of INVALORES ALFACORP SL · Madrid
  15. 03/06/2011Appointed Presidente of NARINDA FALSI SL · Madrid
  16. 20/05/2011Appointed Consejero of INVALORES ALFACORP SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.