Villaverde Polonio Raul

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
DIAMONDS FINANCIAL BUREAU SL

Summary

Villaverde Polonio Raul appears in the Spanish commercial register as a director of 1 company, in office. Currently Administrador Único of DIAMONDS FINANCIAL BUREAU SL (Madrid) since 16 January 2013. DIAMONDS FINANCIAL BUREAU SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 25 January 2013, share capital of €3,000.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

DIAMONDS FINANCIAL BUREAU SLCurrent

Administrador Único since 16/01/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: EL COMERCIO, COMPRAVENTA, DISTRIBUCION, EXPORTACION E IMPORTACION DE METALES Y PIEDRAS PRECIOSAS.

B86623451 · Madrid

Timeline (1)

  1. 16/01/2013Appointed Administrador Único of DIAMONDS FINANCIAL BUREAU SL · Madrid

Network map

2 nodes Person Company
villaverde-polonio-ra…DIAMONDS FINANCIAL BUREAU SLDIAMONDS FINANCIAL B…

Identity matched by name · homonyms possible.