Ruiz Miñarro Antonio

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAMAGO INVERSIONES SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES, EMSERCOM, EMPRESA DE SERVICIOS COMPLEMENTARIOS SA, BITEL BALEARS INNOVACIO TELEMATICA SA, INICIATIVAS GALEBAL SL

Summary

Ruiz Miñarro Antonio appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 23 April 2013. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 18 August 2009, at MAC INSULAR SL; the most recent began on 28 March 2023. The offices held are Apoderado Solidario, Liquidador, Apoderado and Consejero. The companies are registered in Madrid and Illes Balears. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Badiola Garcia Jose Ramon, Sanchez Feito Jesus, Pelaez Fernandez Jose Manuel and 14 others.

Offices held

Apoderado SolidarioLiquidadorApoderadoConsejeroAdministrador Mancomunado

Commercial registries

Madrid · Illes Balears

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado Solidario since 23/04/2013

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (11)

CAMAGO INVERSIONES SAFormer

Former Liquidador · from 28/03/2023 to 14/01/2025

Liquidada · Promoción inmobiliaria (CNAE 4110) · Salines, Ses · Sociedad Anónima (SA) · 2 BORME filings

A57507337 · Illes Balears

CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARESFormer

Former Apoderado Solidario · until 13/04/2015

Baja · 75 BORME filings

PM3734 · Illes Balears

EMSERCOM, EMPRESA DE SERVICIOS COMPLEMENTARIOS SAFormer

Former Apoderado · until 17/12/2014

Liquidada · Actividades de seguridad privada (CNAE 8010) · Sociedad Anónima (SA) · 7 BORME filings

A07859937 · Illes Balears

BITEL BALEARS INNOVACIO TELEMATICA SAFormer

Former Apoderado · until 20/02/2013

Liquidada · Sociedad Anónima (SA) · 13 BORME filings

A07672082 · Illes Balears

INICIATIVAS GALEBAL SLFormer

Former Consejero · until 29/10/2012

Liquidada · Sociedad Limitada (SL) · capital €6,500 · 5 BORME filings

B57449233 · Illes Balears

MAC INSULAR SLFormer

Former Consejero · from 18/08/2009 to 23/12/2011

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Bunyola · Sociedad Limitada (SL) · 56 BORME filings

B57208878 · Illes Balears

MAC INSULAR SEGUNDA SLFormer

Former Administrador Mancomunado · until 05/09/2011

Active · Palma · Sociedad Limitada (SL) · capital €5,782,000 · 12 BORME filings

B57248643 · Illes Balears

SAGIB CARRERAS SLFormer

Former Consejero · until 10/12/2009

Active · Palma · Sociedad Limitada (SL) · capital €4,838,280 · 6 BORME filings

B57523755 · Illes Balears

MENORCA LLET SOCIEDAD LIMITADAFormer

Former Consejero · until 10/11/2009

Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Alaior · Sociedad Limitada (SL) · capital €1,302,650 · 23 BORME filings

B57295966 · Illes Balears

MONTEIXO BALEAR SLFormer

Former Consejero · until 20/10/2009

Active · Algaida · Sociedad Limitada (SL) · capital €2,025,650 · 8 BORME filings

B57264673 · Illes Balears

INICIATIVAS ASTUR-BALEAR SLFormer

Former Consejero · until 07/08/2009

Active · Sociedad Limitada (SL) · 2 BORME filings

PM52891 · Illes Balears

Timeline (16)

  1. 14/01/2025Ceased as Presidente of CAMAGO INVERSIONES SA · Illes Balears
  2. 28/03/2023Appointed Presidente of CAMAGO INVERSIONES SA · Illes Balears
  3. 28/02/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 13/04/2015Ceased as Apoderado Solidario of CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES · Illes Balears
  5. 17/12/2014Ceased as Apoderado of EMSERCOM, EMPRESA DE SERVICIOS COMPLEMENTARIOS SA · Illes Balears
  6. 23/04/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 20/02/2013Ceased as Apoderado of BITEL BALEARS INNOVACIO TELEMATICA SA · Illes Balears
  8. 29/10/2012Ceased as Consejero of INICIATIVAS GALEBAL SL · Illes Balears
  9. 23/12/2011Ceased as Apoderado Mancomunado of MAC INSULAR SL · Illes Balears
  10. 05/09/2011Ceased as Administrador Mancomunado of MAC INSULAR SEGUNDA SL · Illes Balears
  11. 10/08/2011Ceased as Miembro de la Comisión Ejecutiva of MAC INSULAR SL · Illes Balears
  12. 10/12/2009Ceased as Consejero of SAGIB CARRERAS SL · Illes Balears
  13. 10/11/2009Ceased as Consejero of MENORCA LLET SOCIEDAD LIMITADA · Illes Balears
  14. 20/10/2009Ceased as Consejero of MONTEIXO BALEAR SL · Illes Balears
  15. 18/08/2009Appointed Consejero of MAC INSULAR SL · Illes Balears
  16. 07/08/2009Ceased as Consejero of INICIATIVAS ASTUR-BALEAR SL · Illes Balears

Co-directors (17)

MENORCA LLET SOCIEDAD LIMITADA
MAC INSULAR SL
MAC INSULAR SEGUNDA SL
MONTEIXO BALEAR SL
INICIATIVAS ASTUR-BALEAR SL
SAGIB CARRERAS SL

Network map

3 nodes Person Company
ruiz-minarro-antonioDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.