• Company «Grupo Industrial Diversificado SL»

  • Last update: April 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B06272215
Former name Grupo Alfonso Gallardo SL
Status Inactive since 5 months, 3 weeks ago
Province Badajoz
Address Ctra Ex 101 Km 14,5 (Alconera).
Share capital 545,958.6 euros
Reason for dissolution Voluntaria.
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Victor Culebras Yabar 30/11/2020 Current
Apo.Man.Soli Tmf Management Spain SL 30/11/2020 Current
Adm. Unico Victor Culebras Yabar 28/08/2019 Current
Auditor Deloitte SL 18/06/2019 Current
Aud.C.Con. Deloitte SL 18/06/2019 Current
Apoderado Rodrigo Turcios Zacarias 16/01/2019 Current
Apoderado Jorge Bruno Torrente Pellon 16/01/2019 Current
Apoderado Ignacio Gomez Sancha Trueba 16/01/2019 Current
Apoderado Ignacio Gomez Moreno 16/01/2019 Current
Apoderado Esperanza Martinez Martin 16/01/2019 Current
Apoderado Carmen Alonso Rodriguez 16/01/2019 Current
Apoderado Carlota Barrio Castrodeza 16/01/2019 Current
Apoderado Ana Gonzalez Linares Fernandez 16/01/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Victor Culebras Yabar Unknown 06/04/2022
Liquidador Francisco Javier Diaz De Bustamante Terminel 06/04/2022 06/04/2022
Adm. Unico Alejo Manuel Vidal Quadras De Caralt 10/05/2018 28/08/2019
Apoderado Montaño Arroyo Rafael Unknown 16/01/2019
Apoderado De Santiago Martin Fernando Unknown 16/01/2019
Consejero Marquet Imaz Maria Lourdes Unknown 10/05/2018
Consejero Ignacio Gomez Moreno 06/06/2017 10/05/2018
Presidente De Santiago Martin Fernando Unknown 10/05/2018
Consejero De Santiago Martin Fernando Unknown 10/05/2018
Consejero Alejo Manuel Vidal Quadras De Caralt Unknown 10/05/2018
Consejero Andujar Ortuño Antonio Unknown 06/06/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Grupo Industrial Diversificado SL.

06

Apr 2022

Extinción


On 06/04/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 168232 of 2022
Registry data: T 771 , F 191, S 8, H BA 8665,BA , I/ 43 .

06

Apr 2022

Disolución


On 06/04/2022 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 168232 of 2022
Registry data: T 771 , F 191, S 8, H BA 8665,BA , I/ 43 .

06

Apr 2022

Nombramientos


On 06/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Francisco Javier Diaz De Bustamante Terminel

Announcement 168232 of 2022
Registry data: T 771 , F 191, S 8, H BA 8665,BA , I/ 43 .

06

Apr 2022

Ceses/Dimisiones


On 06/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Victor Culebras Yabar

Announcement 168232 of 2022
Registry data: T 771 , F 191, S 8, H BA 8665,BA , I/ 43 .

05

Jan 2022

Modificaciones estatutarias


On date 05/01/2022, the company made the following statutory modifications:

Artículo de los Estatutos : 7. Capital.


Announcement 13283 of 2022
Registry data: T 642 , F 145, S 8, H BA 8665,BA , I/ 42 .

05

Jan 2022

Reducción de capital


Reducción de capital


Announcement 13283 of 2022
Registry data: T 642 , F 145, S 8, H BA 8665,BA , I/ 42 .

30

Nov 2020

Nombramientos


On 30/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Victor Culebras Yabar
Apo.Man.Soli Tmf Management Spain SL

Announcement 429804 of 2020
Registry data: T 642 , F 144, S 8, H BA 8665,BA , I/ 41 .

08

Oct 2019

Declaración de unipersonalidad


On date 08/10/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations KKR CEMENTOS NETHERLANDS B.V.


Announcement 425708 of 2019
Registry data: T 642 , F 144, S 8, H BA 8665,BA , I/ 40 .

28

Aug 2019

Nombramientos


On 28/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Victor Culebras Yabar

Announcement 378965 of 2019
Registry data: T 642 , F 144, S 8, H BA 8665,BA , I/ 39 .

28

Aug 2019

Ceses/Dimisiones


On 28/08/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alejo Manuel Vidal Quadras De Caralt

Announcement 378965 of 2019
Registry data: T 642 , F 144, S 8, H BA 8665,BA , I/ 39 .

18

Jun 2019

Reelecciones


On 18/06/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 274028 of 2019
Registry data: T 642 , F 143, S 8, H BA 8665,BA , I/ 38 .

16

Jan 2019

Nombramientos


On 16/01/2019 the following nombramientos were filed in Commercial Registry:


Announcement 28562 of 2019
Registry data: T 642 , F 141, S 8, H BA 8665,BA , I/ 37 .

16

Jan 2019

Revocaciones


On 16/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montaño Arroyo Rafael
Apoderado De Santiago Martin Fernando

Announcement 28562 of 2019
Registry data: T 642 , F 141, S 8, H BA 8665,BA , I/ 37 .

28

Jun 2018

Cancelaciones de oficio de nombramientos


On 28/06/2018 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Grupo Industrial Diversificado SL

Announcement 278588 of 2018
Registry data: T 671 , F 208, S 8, H BA 9654, I/A 32

10

May 2018

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 209717 of 2018
Registry data: T 642 , F 141, S 8, H BA 8665,BA , I/ 36 .

10

May 2018

Nombramientos


On 10/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alejo Manuel Vidal Quadras De Caralt

Announcement 209717 of 2018
Registry data: T 642 , F 141, S 8, H BA 8665,BA , I/ 36 .

10

May 2018

Ceses/Dimisiones


On 10/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Marquet Imaz Maria Lourdes
Consejero Ignacio Gomez Moreno
Consejero De Santiago Martin Fernando
Consejero Alejo Manuel Vidal Quadras De Caralt

Announcement 209717 of 2018
Registry data: T 642 , F 141, S 8, H BA 8665,BA , I/ 36 .

19

Dec 2017

Nombramientos


On 19/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Grupo Industrial Diversificado SL

Announcement 505805 of 2017
Registry data: T 622 , F 210, S 8, H BA 9654, I/A 26

06

Jun 2017

Nombramientos


On 06/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ignacio Gomez Moreno

Announcement 243001 of 2017
Registry data: T 642 , F 141, S 8, H BA 8665, I/A 35

06

Jun 2017

Ceses/Dimisiones


On 06/06/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Andujar Ortuño Antonio

Announcement 243001 of 2017
Registry data: T 642 , F 141, S 8, H BA 8665, I/A 35

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