Santin Diaz Enrique

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BARXA MAYOR SL, ASINTER HISPANOAMERICANA SA, KAPA INTEGRAL SA, ACUMULA SA, AGARIMARIA SA, CLINER SA

Summary

Santin Diaz Enrique appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of BARXA MAYOR SL (Madrid), as well as in 1 other company. BARXA MAYOR SL is based in Madrid and operates in Otros alojamientos (CNAE 5590) — Sociedad Limitada (SL), an active company, share capital of €4,021,059. The earliest registered mandate dates from 1 August 2011, at CLINER SA; the most recent began on 24 January 2013. The offices held are Administrador Solidario, Consejero, Presidente and Representante. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Santin Arias Enrique Carlos, Bernal Aguilar Juan Pedro, Ramos Rodriguez Fernando and 6 others.

Offices held

Administrador SolidarioConsejeroPresidenteRepresentante

Commercial registries

Madrid

Companies · current (2)

BARXA MAYOR SLCurrent

Administrador Solidario (in office)

Active · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · capital €4,021,059 · 6 BORME filings

B81930505 · Madrid

ASINTER HISPANOAMERICANA SACurrent

Consejero (in office)

Active · Oviedo · Sociedades anónimas

A33542531

Companies · former (4)

KAPA INTEGRAL SAFormer

Former Presidente · from 24/01/2013 to 20/07/2022

Consejero

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

A81042681 · Madrid

ACUMULA SAFormer

Former Presidente · from 23/01/2013 to 20/07/2022

Consejero

Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A83593699 · Madrid

AGARIMARIA SAFormer

Former Presidente · from 24/01/2013 to 20/07/2022

Consejero

Active · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A83700922 · Madrid

CLINER SAFormer

Former Representante · from 01/08/2011 to 20/06/2022

Active · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A78051786 · Madrid

Timeline (8)

  1. 20/07/2022Ceased as Presidente of KAPA INTEGRAL SA · Madrid
  2. 20/07/2022Ceased as Presidente of ACUMULA SA · Madrid
  3. 20/07/2022Ceased as Presidente of AGARIMARIA SA · Madrid
  4. 20/06/2022Ceased as Representante of CLINER SA · Madrid
  5. 24/01/2013Appointed Presidente of KAPA INTEGRAL SA · Madrid
  6. 24/01/2013Appointed Presidente of AGARIMARIA SA · Madrid
  7. 23/01/2013Appointed Presidente of ACUMULA SA · Madrid
  8. 01/08/2011Appointed Representante of CLINER SA · Madrid

Co-directors (9)

BARXA MAYOR SL
ACUMULA SA
AGARIMARIA SA
CLINER SA
ASINTER HISPANOAMERICANA SA

Network map

9 nodes Person Company
santin-diaz-enriqueBARXA MAYOR SLBARXA MAYOR SLASINTER HISPANOAMERICANA SAASINTER HISPANOAMER…SANTIN ARIAS ENRIQUE CARLOSSANTIN ARIAS ENRIQUE…GARCIA LAGARES ALVAREZ OLGAGARCIA LAGARES ALVAR…AUCONTOR SLAUCONTOR SLCAZALLA BERZAL VICENTECAZALLA BERZAL VICEN…PAMPIN COTON LUISPAMPIN COTON LUISORO VARELA RAMON JOSEORO VARELA RAMON JOSE

Identity matched by name · homonyms possible.