De Diego Perez Emilio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GRUPO PENTA LOGIS SL, TRANSVELILLA SA, DE DIEBRA MRM, SL, DE DIEGO MOTORSPORT SL

Summary

De Diego Perez Emilio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of GRUPO PENTA LOGIS SL (Madrid) since 2 June 2022. GRUPO PENTA LOGIS SL is based in Velilla de San Antonio and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 15 March 2022, share capital of €8,388,000. The earliest registered mandate dates from 26 October 2009, at TRANSVELILLA SA; the most recent began on 2 June 2022. The offices held are Consejero, Vicepresidente, Consejero Delegado Solidario and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Diego Bravo Marcos, De Diego Bravo Nuria, Regojo Dans Agustin and 15 others.

Offices held

ConsejeroVicepresidenteConsejero Delegado SolidarioLiquidador

Commercial registries

Madrid

Companies · current (1)

GRUPO PENTA LOGIS SLCurrent

Consejero since 02/06/2022

Active · Transporte de mercancías por carretera (CNAE 4941) · Velilla de San Antonio · Sociedad Limitada (SL) · incorporated 15/03/2022 · capital €8,388,000 · 6 BORME filings

Corporate purpose: El depósito y almacenamiento de mercancías. Servicios de carga y descarga de mercancías. Servicios de mensajería, recadería y reparto. Talleres de mecánica en general, incluyendo reparación de chapa y pintura. Engrase y lavado de…

B09906413 · Madrid

Companies · former (3)

TRANSVELILLA SAFormer

Former Vicepresidente · from 26/10/2009 to 24/04/2026

Consejero Delegado MancomunadoConsejero

Active · Transporte de mercancías por carretera (CNAE 4941) · Velilla de San Antonio · Sociedad Anónima (SA) · capital €72,000 · 10 BORME filings

A82199274 · Madrid

DE DIEBRA MRM, SLFormer

Former Consejero Delegado Solidario · from 03/06/2013 to 23/02/2022

ConsejeroSecretario

Active · Transporte de mercancías por carretera (CNAE 4941) · Getafe · Sociedad Limitada (SL) · 13 BORME filings

B80760119 · Madrid

DE DIEGO MOTORSPORT SLFormer

Former Liquidador · from 02/12/2016 to 02/12/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B85356624 · Madrid

Timeline (10)

  1. 24/04/2026Ceased as Vicepresidente of TRANSVELILLA SA · Madrid
  2. 29/06/2022Appointed Vicepresidente of TRANSVELILLA SA · Madrid
  3. 06/06/2022Appointed Apoderado Mancomunado of GRUPO PENTA LOGIS SL · Madrid
  4. 02/06/2022Appointed Consejero of GRUPO PENTA LOGIS SL · Madrid
  5. 23/02/2022Ceased as Secretario of DE DIEBRA MRM, SL · Madrid
  6. 02/12/2016Ceased as Administrador Único of DE DIEGO MOTORSPORT SL · Madrid
  7. 19/04/2016Ceased as Consejero Delegado Mancomunado of TRANSVELILLA SA · Madrid
  8. 03/06/2013Appointed Consejero Delegado Solidario of DE DIEBRA MRM, SL · Madrid
  9. 03/06/2013Ceased as Administrador Solidario of DE DIEBRA MRM, SL · Madrid
  10. 26/10/2009Appointed Consejero of TRANSVELILLA SA · Madrid

Co-directors (18)

DE DIEBRA MRM, SL
TRANSVELILLA SA
GRUPO PENTA LOGIS SL

Network map

11 nodes Person Company
de-diego-perez-emilioGRUPO PENTA LOGIS SLGRUPO PENTA LOGIS SLDE DIEGO BRAVO MARCOSDE DIEGO BRAVO MARCOSROMAN MARQUEZ MIGUEL ANGELROMAN MARQUEZ MIGUEL…FLEITA MUÑOZ CRISTINAFLEITA MUÑOZ CRISTINADE DIEGO PEREZ SANTIAGODE DIEGO PEREZ SANTI…DE DIEGO RECUERO SANTIAGODE DIEGO RECUERO SAN…MARQUEZ JIMENEZ FRANCISCOMARQUEZ JIMENEZ FRAN…MARQUEZ LACOBA FRANCISCOMARQUEZ LACOBA FRANC…GARCIA GARCIA JUANGARCIA GARCIA JUANROMAN PAVON LUCIOROMAN PAVON LUCIO

Identity matched by name · homonyms possible.