Rodriguez Diaz Damian
Director · Spanish companies register · 15 companies
- Companies :
- 15 (0 current, 15 former)
- Linked companies :
- SERVITEC MANTENIMIENTO AERONAUTICO SA, ALBATROS SL, ALBATROS HOLISTIC SERVICES SL, ALBATROS CUSTOMER SERVICES SL, SEPSA GEM SL, ALBATROS LOGISTICA ALCAZAR, SOCIEDAD LIMITADA
Summary
Rodriguez Diaz Damian appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 17 January 2011, at ALBATROS SL; the most recent began on 25 February 2012. The offices held are Apoderado, Liquidador Mancomunado, Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered across 5 different registries. Of these 15 companies, 4 are still active and 11 have been struck off. The boards of these companies also include Balaña de Eguia Ignacio, Adam Paul, Evrard Didier Bernard and 3 others.
Offices held
Commercial registries
Barcelona · Madrid · Ciudad Real · Valladolid · Burgos
Companies · current (0)
No mandate in force.
Companies · former (15)
Former Apoderado · from 23/02/2011 to 22/11/2022
Active · Sociedad Anónima (SA) · 33 BORME filings
Corporate purpose: LA PUESTA EN MARCHA,LA ASISTENCIA TECNICA,LA REPARACION Y EL MANTENIMIENTO PARCIAL O INTEGRAL DE LAS INSTALACIONES Y VEHICULOS DE TRANSPORTE EN EL SECTOR AEREO.MANTENIMIENTO,REPARACION,ENSAMBLAJE Y DESMANTELAMIENTO ...
A61415410 · Barcelona
Former Apoderado · from 17/01/2011 to 19/05/2021
Struck off · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Pinto · Sociedad Limitada (SL) · capital €1,915,090 · 55 BORME filings
Corporate purpose: LA REPRESENTACION, DISEÑO, FABRICACION, ELABORACION, MONTAJE, COMERCIALIZACION, DISTRIBUCIN DE TODA CLASE DE BIENES DE EQUIPO Y SERVICIOSL. Fusión por absorción. Sociedades absorbidas: SEPSA ELECTRONICA DE POTENCIA SL. SEPSA SISTEMAS CONTROL E INFORMACION SL.
B78823481 · Madrid
Former Liquidador Mancomunado · from 13/12/2011 to 05/07/2016
Struck off · Sociedad Limitada (SL) · incorporated 16/11/2011 · capital €642,176 · 6 BORME filings
Corporate purpose: La preparación de servicios y consultoría en relación con operaciones comerciales ...
B86322740 · Madrid
Former Administrador Mancomunado · from 14/12/2011 to 10/05/2016
Struck off · Sociedad Limitada (SL) · incorporated 28/10/2011 · capital €4,000 · 7 BORME filings
Corporate purpose: LA REPRESENTACION, DISEÑO, INGENIERIA, FABRICACION, ELABORACION, MONTAJE, COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION, INSTALACION, REPARACION, MANTENIMIENTO, INTERMEDIACION, ASISTENCIA TECNICA .... DE TODA CLASE DE SISTEMAS…
B86303500 · Madrid
Former Liquidador Mancomunado · from 24/01/2012 to 15/03/2016
Struck off · Sociedad Limitada (SL) · incorporated 29/04/2010 · capital €249,349 · 7 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS Y CONSULTORIA EN RELACION CON OPERACIONES COMERCIALES DE EMPRESAS DEL GRUPO , PREFERENTEMENTE ORIENTADAS AL ASESORAMIENTO TECNICO Y CONTABLE A EMPRESAS DEL GRUPO, SERVICIOS DE CONTROL Y TESORERIA ,EXPLOTACION DE…
B85928265 · Madrid
Former Administrador Mancomunado · from 25/02/2012 to 26/03/2015
Struck off · Sociedad Limitada (SL) · incorporated 21/12/2011 · capital €900,000 · 14 BORME filings
Corporate purpose: La representación, diseño, fabricación, elaboración, montaje, comercialización, distribución, importación, exportación, instalación, reparación, mantenimiento, intermediación, asistencia técnica y venta tanto directa como aldetalle y…
CR21652 · Ciudad Real
Former Administrador Mancomunado · from 25/01/2011 to 18/03/2015
Struck off · Sociedad Limitada (SL) · capital €2,943,567 · 25 BORME filings
B83525766 · Madrid
Former Administrador Mancomunado · from 28/01/2011 to 18/03/2015
Struck off · Sociedad Limitada (SL) · capital €686,594 · 21 BORME filings
B82189093 · Madrid
Former Administrador Mancomunado · from 24/01/2011 to 18/03/2015
Struck off · Sociedad Limitada (SL) · 23 BORME filings
B83883256 · Madrid
Former Apoderado · from 28/02/2011 to 27/01/2012
Struck off · Sociedad Anónima (SA) · 9 BORME filings
CR11946 · Ciudad Real
Former Apoderado · until 19/01/2011
Active · Sociedad Limitada (SL) · 20 BORME filings
VA14034 · Valladolid
Former Apoderado · until 19/01/2011
Struck off · Boecillo · Sociedad Limitada (SL) · 6 BORME filings
B83195966 · Valladolid
Former Apoderado · until 18/01/2011
Active · Sociedad Limitada (SL) · 7 BORME filings
M157515 · Madrid
Former Apoderado Mancomunado Solidario · until 05/01/2011
Active · Miranda de Ebro · Sociedad Limitada (SL) · capital €19,536,691 · 61 BORME filings
B09479858 · Burgos
Former Administrador Conjunto · from 31/01/2011 to null
Struck off · Lliça de Vall · Sociedad Limitada (SL) · capital €3,200,000 · 33 BORME filings
B64694839 · Barcelona
Timeline (38)
- 22/11/2022Ceased as Apoderado of SERVITEC MANTENIMIENTO AERONAUTICO SA · Barcelona
- 19/05/2021Ceased as Apoderado of ALBATROS SL · Madrid
- 05/07/2016Ceased as Administrador Mancomunado of ALBATROS HOLISTIC SERVICES SL · Madrid
- 04/07/2016Appointed Administrador Mancomunado of ALBATROS HOLISTIC SERVICES SL · Madrid
- 10/05/2016Ceased as Apoderado Mancomunado of ALBATROS CUSTOMER SERVICES SL · Madrid
- 15/03/2016Ceased as Apoderado of SEPSA GEM SL · Madrid
- 30/07/2015Ceased as Apoderado of ALBATROS SL · Madrid
- 26/03/2015Ceased as Administrador Mancomunado of ALBATROS LOGISTICA ALCAZAR, SOCIEDAD LIMITADA · Ciudad Real
- 18/03/2015Ceased as Administrador Mancomunado of TRAIN AUTOMATIC SOLUTIONS IN-OUT SL · Madrid
- 18/03/2015Ceased as Administrador Mancomunado of SEPSA ELECTRONICA DE POTENCIA SL · Madrid
- 18/03/2015Ceased as Administrador Mancomunado of SEPSA SISTEMAS CONTROL E INFORMACION SL · Madrid
- 28/01/2015Appointed Administrador Mancomunado of ALBATROS LOGISTICA ALCAZAR, SOCIEDAD LIMITADA · Ciudad Real
- 26/01/2015Appointed Administrador Conjunto of ALTE TRANSPORTATION SL · Barcelona
- 23/01/2015Appointed Administrador Mancomunado of SEPSA ELECTRONICA DE POTENCIA SL · Madrid
- 19/01/2015Appointed Administrador Mancomunado of TRAIN AUTOMATIC SOLUTIONS IN-OUT SL · Madrid
- 19/01/2015Appointed Administrador Mancomunado of SEPSA SISTEMAS CONTROL E INFORMACION SL · Madrid
- 25/07/2014Appointed Apoderado Mancomunado of ALTE TRANSPORTATION SL · Barcelona
- 20/05/2014Ceased as Apoderado of ALTE TRANSPORTATION SL · Barcelona
- 09/04/2012Appointed Apoderado of ALBATROS LOGISTICA ALCAZAR, SOCIEDAD LIMITADA · Ciudad Real
- 25/02/2012Appointed Apoderado Mancomunado of ALBATROS LOGISTICA ALCAZAR, SOCIEDAD LIMITADA · Ciudad Real
- 27/01/2012Ceased as Apoderado Mancomunado of ALBATROS ALCAZAR, SOCIEDAD ANONIMA · Ciudad Real
- 24/01/2012Appointed Apoderado of SEPSA GEM SL · Madrid
- 14/12/2011Appointed Apoderado Mancomunado of ALBATROS CUSTOMER SERVICES SL · Madrid
- 13/12/2011Appointed Apoderado Mancomunado of ALBATROS HOLISTIC SERVICES SL · Madrid
- 11/10/2011Ceased as Apoderado Mancomunado of SEPSA SISTEMAS CONTROL E INFORMACION SL · Madrid
- 06/07/2011Appointed Apoderado of ALBATROS ALCAZAR, SOCIEDAD ANONIMA · Ciudad Real
- 31/03/2011Appointed Apoderado of SEPSA SISTEMAS CONTROL E INFORMACION SL · Madrid
- 28/02/2011Appointed Apoderado Mancomunado of ALBATROS ALCAZAR, SOCIEDAD ANONIMA · Ciudad Real
- 23/02/2011Appointed Apoderado of SERVITEC MANTENIMIENTO AERONAUTICO SA · Barcelona
- 31/01/2011Appointed Apoderado of ALTE TRANSPORTATION SL · Barcelona
- 28/01/2011Appointed Apoderado of TRAIN AUTOMATIC SOLUTIONS IN-OUT SL · Madrid
- 25/01/2011Appointed Apoderado of SEPSA ELECTRONICA DE POTENCIA SL · Madrid
- 24/01/2011Appointed Apoderado Mancomunado of SEPSA SISTEMAS CONTROL E INFORMACION SL · Madrid
- 19/01/2011Ceased as Apoderado of ACITURRI AEROSTRUCTURES SL · Valladolid
- 19/01/2011Ceased as Apoderado of ARIES COMPLEX AERONAUTICA SL · Valladolid
- 18/01/2011Ceased as Apoderado of ACITURRI ENGINEERING SL · Madrid
- 17/01/2011Appointed Apoderado of ALBATROS SL · Madrid
- 05/01/2011Ceased as Apoderado Mancomunado Solidario of SONACA ESPAÑA AERONAUTICA SL · Burgos
Co-directors (6)
- Balaña de Eguia Ignacio · Secretario no Consejero
- Adam Paul · Consejero
- Evrard Didier Bernard · Consejero
- Menendez Cristina · Consejero
- Delatte Yves · Consejero
- Vanloubbeeck Michäel Pierre · Consejero
Network map
Identity matched by name · homonyms possible.