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
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)
- 21/10/2021Ceased as Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 19/11/2018Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 07/08/2012Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 13/12/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 18/07/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
Co-directors (3)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
Network map
Identity matched by name · homonyms possible.