Cavero Mitjans Diego
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- YESAN SA, MIRA MADRID REHABILITACION FACHADAS & CUBIERTAS SL, BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA, COMPAÑIA URBANIZADORA DEL COTO SL, TALSANO INVESTMENT SL
Summary
Cavero Mitjans Diego appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of YESAN SA (Madrid) since 6 February 2025, as well as in 1 other company. YESAN SA is based in Villa del Prado — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 May 2021, at BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA; the most recent began on 6 February 2025. The offices held are Administrador Solidario, Administrador Único, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Cavero Mitjans Antonio, Mitjans Verea Maria de los Reyes and Mitjans Verea Maria Reyes.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Solidario since 06/02/2025
Active · Villa del Prado · Sociedad Anónima (SA) · 5 BORME filings
Corporate purpose: La promoción, desarrollo y ejecución de todo tipo de negocios y/o actividades relacionadas con bienes inmuebles. La adquisición, explotación, cesión en arrendamiento, venta, ordenación, urbanización, construcción y la promoción y…
A78215373 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83630392
Companies · former (3)
Former Apoderado Mancomunado · from 12/05/2021 to 03/09/2025
Active · 27 BORME filings
W0032377D · Madrid
Former Apoderado · until 03/02/2015
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €15,314,844 · 43 BORME filings
Corporate purpose: La adquisición de bienes inmuebles de naturaleza urbana para su arrendamiento.
B84258193 · Madrid
Former Consejero · until 10/03/2010
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84490671 · Madrid
Timeline (6)
- 03/09/2025Ceased as Apoderado Mancomunado of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA · Madrid
- 06/02/2025Appointed Administrador Solidario of YESAN SA · Madrid
- 12/05/2021Appointed Apoderado Mancomunado of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA · Madrid
- 03/02/2015Ceased as Consejero of COMPAÑIA URBANIZADORA DEL COTO SL · Madrid
- 21/10/2014Ceased as Apoderado of COMPAÑIA URBANIZADORA DEL COTO SL · Madrid
- 10/03/2010Ceased as Consejero of TALSANO INVESTMENT SL · Madrid
Co-directors (3)
- Cavero Mitjans Antonio · Administrador Único
- Mitjans Verea Maria de los Reyes · Administrador Solidario
- Mitjans Verea Maria Reyes · Administrador Solidario
Network map
Identity matched by name · homonyms possible.