De Castro Diez Marina
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- THERAMEX HEALTHCARE SPAIN SL, UNICOM GLOBAL IBERIA SA, CLINICA GONZALEZ CAVADA SL
Summary
De Castro Diez Marina appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of THERAMEX HEALTHCARE SPAIN SL (Madrid) since 5 September 2025, as well as in 1 other company. THERAMEX HEALTHCARE SPAIN SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 January 2022, at CLINICA GONZALEZ CAVADA SL; the most recent began on 5 September 2025. The offices held are Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cruz-Villalon Garcia Diego, Frankel Matthew, Winand Pierre Nicolas S and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 05/09/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B67073841 · Madrid
Apoderado since 04/07/2024
Active · Majadahonda · Sociedad Anónima (SA) · 22 BORME filings
A80409394 · Madrid
Companies · former (1)
Former Administrador Único · from 12/01/2022 to 26/05/2023
Liquidada · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada (SL) · capital €3,200 · 4 BORME filings
Corporate purpose: LA ORGANIZACION Y COORDINACION DE LOS MEDIOS MATERIALES NECESARIOS PARA QUE, A TRVES DE LOS PROFESIONALES COMPETENTES, PUEDAN SER DESARROLLADAS ACTIVIDADES DE ATENCION MEDICA EN GENERAL, Y EN ESPECIAL DE DERMATOLOGIA.
B80879059 · Madrid
Timeline (4)
- 05/09/2025Appointed Apoderado Solidario of THERAMEX HEALTHCARE SPAIN SL · Madrid
- 04/07/2024Appointed Apoderado of UNICOM GLOBAL IBERIA SA · Madrid
- 26/05/2023Ceased as Administrador Único of CLINICA GONZALEZ CAVADA SL · Madrid
- 12/01/2022Appointed Administrador Único of CLINICA GONZALEZ CAVADA SL · Madrid
Co-directors (9)
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Frankel Matthew · Consejero Delegado Solidario
- Winand Pierre Nicolas S · Consejero Delegado Solidario
- Bolognini Marco · Secretario no Consejero
- Hong Christine Huikyong · Consejero
- Hong Corry Sungsoo · Consejero
- Penn David Marvin Paul · Consejero
- Sainz de Santa Maria Valin Irene · Vicesecretario no Consejero
- Segui Ortiz Pablo · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.