Suarez Gonzalez Monica

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, HIPOTECARIOS ATACAS SL, GRUPO BC DE ASESORIA HIPOTECARIA SL

Summary

Suarez Gonzalez Monica 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 13 December 2011. 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 13 December 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 7 August 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos and Montesino Espartero Velasco Iñigo.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 13/12/2011

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)

Former Apoderado Solidario · from 07/08/2012 to 21/10/2021

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Former Apoderado · until 18/07/2011

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Timeline (6)

  1. 21/10/2021Ceased as Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  2. 19/11/2018Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  3. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 07/08/2012Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 13/12/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 18/07/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (3)

Network map

3 nodes Person Company
suarez-gonzalez-monicaDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.