Representantes Fiscales Srl

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
DIAMOND CARPETS HOLDINGS SL, NOVUS CENTURY XXI SL, GASOL ADMINISTRACIONES SL, NAJA PROPERTIES SL, INVERSIONES CUBICAS SL, FOXHILLS INVESTMENTS SL

Summary

Representantes Fiscales Srl appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado Solidario of DIAMOND CARPETS HOLDINGS SL (Málaga) since 28 November 2019, as well as in 1 other company. DIAMOND CARPETS HOLDINGS SL is based in Marbella and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 11 June 2015, share capital of €3,000. The earliest registered mandate dates from 3 March 2009, at TELE BELLA SL; the most recent began on 28 November 2019. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Liquidador. The companies are registered in Málaga and Madrid. Of these 12 companies, 5 are still active and 7 have been struck off. The boards of these companies also include Al-Hassawi Fawzia M.a.s, Al-Hassawi Fawzia Mas, Rosenbaum Ronny Julius Bernhard and 1 other.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Málaga · Madrid

Companies · current (2)

DIAMOND CARPETS HOLDINGS SLCurrent

Apoderado Solidario since 28/11/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 11/06/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su…

B93408664 · Málaga

NOVUS CENTURY XXI SLCurrent

Apoderado since 24/09/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/05/2012 · capital €3,006 · 5 BORME filings

B93188191 · Madrid

Companies · former (10)

GASOL ADMINISTRACIONES SLFormer

Former Apoderado · from 03/09/2018 to 15/01/2025

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B92037928 · Málaga

NAJA PROPERTIES SLFormer

Former Apoderado · from 03/09/2018 to 03/10/2024

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92392620 · Málaga

INVERSIONES CUBICAS SLFormer

Former Apoderado · from 29/05/2013 to 10/11/2022

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 6 BORME filings

B92326727 · Málaga

FOXHILLS INVESTMENTS SLFormer

Former Administrador Único · until 04/01/2013

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92387372 · Málaga

BERKELY INVESTMENTS SLFormer

Former Administrador Único · until 04/01/2013

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92387331 · Málaga

INVERSIONES CONICAS SLFormer

Former Administrador Único · until 29/02/2012

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92374156 · Málaga

ALCOR DE LA SIERRA SLFormer

Former Administrador Único · until 15/02/2010

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92268911 · Málaga

CHAPRO SLFormer

Former Liquidador · from 04/01/2010 to 04/01/2010

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B92203363 · Málaga

CHAFFE PROPERTIES SLFormer

Former Liquidador · from 16/04/2009 to 18/08/2009

Liquidada · Sociedad Limitada (SL) · incorporated 05/05/2009 · capital €3,066 · 2 BORME filings

B92994680 · Málaga

TELE BELLA SLFormer

Former Liquidador · from 03/03/2009 to 03/03/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92338573 · Málaga

Timeline (16)

  1. 15/01/2025Ceased as Apoderado of GASOL ADMINISTRACIONES SL · Málaga
  2. 03/10/2024Ceased as Apoderado of NAJA PROPERTIES SL · Málaga
  3. 10/11/2022Ceased as Apoderado of INVERSIONES CUBICAS SL · Málaga
  4. 28/11/2019Appointed Apoderado Solidario of DIAMOND CARPETS HOLDINGS SL · Málaga
  5. 03/09/2018Appointed Apoderado of GASOL ADMINISTRACIONES SL · Málaga
  6. 03/09/2018Appointed Apoderado of NAJA PROPERTIES SL · Málaga
  7. 29/05/2013Appointed Apoderado of INVERSIONES CUBICAS SL · Málaga
  8. 04/01/2013Ceased as Administrador Único of FOXHILLS INVESTMENTS SL · Málaga
  9. 04/01/2013Ceased as Administrador Único of BERKELY INVESTMENTS SL · Málaga
  10. 24/09/2012Appointed Apoderado of NOVUS CENTURY XXI SL · Madrid
  11. 29/02/2012Ceased as Administrador Único of INVERSIONES CONICAS SL · Málaga
  12. 15/02/2010Ceased as Administrador Único of ALCOR DE LA SIERRA SL · Málaga
  13. 04/01/2010Ceased as Administrador Único of CHAPRO SL · Málaga
  14. 18/08/2009Ceased as Administrador Único of CHAFFE PROPERTIES SL · Málaga
  15. 16/04/2009Appointed Administrador Único of CHAFFE PROPERTIES SL · Málaga
  16. 03/03/2009Ceased as Administrador Único of TELE BELLA SL · Málaga

Co-directors (4)

NOVUS CENTURY XXI SL
DIAMOND CARPETS HOLDINGS SL
ALCOR DE LA SIERRA SL

Network map

6 nodes Person Company
representantes-fiscal…DIAMOND CARPETS HOLDINGS SLDIAMOND CARPETS HOLD…NOVUS CENTURY XXI SLNOVUS CENTURY XXI SLAL-HASSAWI FAWZIA M.A.SAL-HASSAWI FAWZIA M.…AL-HASSAWI FAWZIA MASAL-HASSAWI FAWZIA MASROSENBAUM RONNY JULIUS BERNHARDROSENBAUM RONNY JULI…

Identity matched by name · homonyms possible.