Veronica Ortiz Diaz
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- HONORIS BUSINESS SL, ASSEGURANCES ST. LLATZER 2000 SL, TUFAIF SL, PROMOCIONS TURISTIQUES CASTELLO SL, NEW TRADE ENTERPRISING SL, PEIXOS PUIGMAL SL
Summary
Veronica Ortiz Diaz appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of HONORIS BUSINESS SL (Girona) since 20 October 2016, as well as in 3 other companies. HONORIS BUSINESS SL is based in Figueres and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 24 December 2013, at NEW TRADE ENTERPRISING SL; the most recent began on 20 October 2016. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Girona. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Josep Ortiz Diaz and Jose Ortiz Olivares.
Offices held
Commercial registries
Girona
Companies · current (4)
Administrador Único since 20/10/2016
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Figueres · Sociedad Limitada (SL) · 3 BORME filings
B98076672 · Girona
Administrador Único since 16/04/2015
Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Figueres · Sociedad Limitada (SL) · 5 BORME filings
Corporate purpose: Comercio de pescados y mariscos. Adquisición, tenencia, administración, enajenación de toda clase de títulos, valores, activos financieros, derechos, cuotas o participaciones. Promoción, compra-venta, permuta, aportación, alineación,…
B17550419 · Girona
Administrador Único since 16/04/2015
Struck off · Comercio al por menor de pescados y mariscos en establecimientos especializados (CNAE 4723) · Girona · Sociedad Limitada (SL) · 4 BORME filings
Corporate purpose: El comercio al mayor y menor de pescados, fresco o congelado, artículos dealimentación, limpieza, menaje, bricolage, electrodomésticos, ferretería ydemás artículos complementarios de estos.
B17639345 · Girona
Administrador Solidario (in office)
Struck off · Girona · Sociedad Limitada (SL) · 2 BORME filings
B17744707 · Girona
Companies · former (2)
Former Apoderado Solidario · from 24/12/2013 to 29/07/2019
Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Castello D'Empuries · Sociedad Limitada (SL) · 7 BORME filings
B64067432 · Girona
Former Administrador Solidario · until 14/04/2011
Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Castello D'Empuries · Sociedad Limitada (SL) · 4 BORME filings
B17914615 · Girona
Timeline (8)
- 29/07/2019Ceased as Presidente of NEW TRADE ENTERPRISING SL · Girona
- 20/10/2016Appointed Administrador Único of HONORIS BUSINESS SL · Girona
- 21/09/2015Appointed Apoderado Solidario of NEW TRADE ENTERPRISING SL · Girona
- 16/04/2015Appointed Administrador Único of ASSEGURANCES ST. LLATZER 2000 SL · Girona
- 16/04/2015Appointed Administrador Único of TUFAIF SL · Girona
- 24/12/2013Appointed Presidente of NEW TRADE ENTERPRISING SL · Girona
- 25/06/2012Ceased as Administrador Solidario of ASSEGURANCES ST. LLATZER 2000 SL · Girona
- 14/04/2011Ceased as Administrador Solidario of PEIXOS PUIGMAL SL · Girona
Co-directors (2)
- Josep Ortiz Diaz · Administrador Solidario
- Jose Ortiz Olivares · Administrador Único
- Jose Ortiz Olivares · Administrador Único
Network map
Identity matched by name · homonyms possible.