Zabala Capriles Diego
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ALL WAYS COMPLIANCE SL, HCG ESPAÑA-LATINOAMERICA SL
Summary
Zabala Capriles Diego appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ALL WAYS COMPLIANCE SL (Madrid) since 11 March 2021. ALL WAYS COMPLIANCE SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 17 February 2021, share capital of €3,000. The earliest registered mandate dates from 19 March 2013, at HCG ESPAÑA-LATINOAMERICA SL; the most recent began on 11 March 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Hernandez de Armas Dalila.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 11/03/2021
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 17/02/2021 · capital €3,000 · 4 BORME filings
Corporate purpose: Otras actividades de apoyo a las empresas n.c.o.p.
B42900076 · Madrid
Companies · former (1)
Former Apoderado · from 19/03/2013 to 05/11/2014
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2012 · capital €3,000 · 16 BORME filings
Corporate purpose: La prestación de servicios de asesoría y/o consultoría de todo tipo, incluyendo de manera enunciativa y no limitativa, de negocios, comercial, económica y financiera, de estructuración y organización corporativa, de procesos,de…
B86540986 · Madrid
Timeline (7)
- 18/10/2023Ceased as Administrador Solidario of ALL WAYS COMPLIANCE SL · Madrid
- 18/10/2023Appointed Administrador Único of ALL WAYS COMPLIANCE SL · Madrid
- 11/03/2021Appointed Administrador Solidario of ALL WAYS COMPLIANCE SL · Madrid
- 05/11/2014Ceased as Consejero of HCG ESPAÑA-LATINOAMERICA SL · Madrid
- 28/10/2013Ceased as Administrador Único of HCG ESPAÑA-LATINOAMERICA SL · Madrid
- 28/10/2013Appointed Consejero of HCG ESPAÑA-LATINOAMERICA SL · Madrid
- 19/03/2013Appointed Administrador Único of HCG ESPAÑA-LATINOAMERICA SL · Madrid
Co-directors (1)
- Hernandez de Armas Dalila · Administrador Único
Network map
Identity matched by name · homonyms possible.