Rincon Diaz Sergio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ACUMULA SA, AGARIMARIA SA, CLINER SA, KAPA INTEGRAL SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Rincon Diaz Sergio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of ACUMULA SA (Madrid) since 1 August 2017, as well as in 2 other companies. ACUMULA SA is based in Madrid and operates in Manipulación de mercancías (CNAE 5224) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 July 2017, at CLINER SA; the most recent began on 1 August 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Bernal Aguilar Juan Pedro, Santin Arias Enrique Carlos, Ramos Rodriguez Fernando and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Cuenca

Companies · current (3)

ACUMULA SACurrent

Apoderado since 01/08/2017

Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A83593699 · Madrid

AGARIMARIA SACurrent

Apoderado since 31/07/2017

Active · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A83700922 · Madrid

CLINER SACurrent

Apoderado Solidario since 27/07/2017

Active · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Madrid · Sociedad Anónima (SA) · 32 BORME filings

A78051786 · Madrid

Companies · former (2)

KAPA INTEGRAL SAFormer

Former Apoderado · from 31/07/2017 to 16/02/2025

Struck off · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A81042681 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · until 16/11/2015

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (6)

  1. 16/02/2025Ceased as Apoderado of KAPA INTEGRAL SA · Madrid
  2. 01/08/2017Appointed Apoderado of ACUMULA SA · Madrid
  3. 31/07/2017Appointed Apoderado of KAPA INTEGRAL SA · Madrid
  4. 31/07/2017Appointed Apoderado of AGARIMARIA SA · Madrid
  5. 27/07/2017Appointed Apoderado Solidario of CLINER SA · Madrid
  6. 16/11/2015Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (5)

ACUMULA SA
AGARIMARIA SA
CLINER SA

Network map

12 nodes Person Company
rincon-diaz-sergioACUMULA SAACUMULA SAAGARIMARIA SAAGARIMARIA SACLINER SACLINER SABERNAL AGUILAR JUAN PEDROBERNAL AGUILAR JUAN …SANTIN ARIAS ENRIQUE CARLOSSANTIN ARIAS ENRIQUE…RAMOS RODRIGUEZ FERNANDORAMOS RODRIGUEZ FERN…MARTIN VILLA PEÑA RODOLFOMARTIN VILLA PEÑA RO…BARXA MAYOR SLBARXA MAYOR SLFERNANDEZ CUEVAS JOSE MARIAFERNANDEZ CUEVAS JOS…UNIVERSAL NETWORK MARKET SAUNIVERSAL NETWORK MA…POLINMARPE SLPOLINMARPE SL

Identity matched by name · homonyms possible.