Sines Diaz Silvia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, APRASINT SL, BANCO GALLEGO SA

Summary

Sines Diaz Silvia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 16 July 2021. 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 26 December 2011, at BANCO GALLEGO SA; the most recent began on 16 July 2021. The companies are registered in Madrid and A Coruña. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado Solidario

Commercial registries

Madrid · A Coruña

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado Solidario since 16/07/2021

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 (2)

APRASINT SLFormer

Former Apoderado Solidario · from 23/03/2015 to 27/10/2021

Struck off · Actividades jurídicas (CNAE 6910) · Coruña, A · Sociedad Limitada (SL) · incorporated 19/04/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: La ejecución, reparación y mantenimiento de instalaciones y realización deproyectos del cualquier tipo: electricidad, electrónica, telemática, fontanería, calefacción, gas, petrolíferas, climatización, frío, así como la intermediación,…

B70368147 · A Coruña

BANCO GALLEGO SAFormer

Former Apoderado Solidario · from 26/12/2011 to 24/03/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · capital €325,042,148 · 136 BORME filings

A80042112 · A Coruña

Timeline (5)

  1. 27/10/2021Ceased as Apoderado Solidario of APRASINT SL · A Coruña
  2. 16/07/2021Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 23/03/2015Appointed Apoderado Solidario of APRASINT SL · A Coruña
  4. 24/03/2014Ceased as Apoderado Solidario of BANCO GALLEGO SA · A Coruña
  5. 26/12/2011Appointed Apoderado Solidario of BANCO GALLEGO SA · A Coruña

Network map

3 nodes Person Company
sines-diaz-silviaDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.