Diaz de Mendiburu Pablo Ignacio

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
J SAVALL BOSCH SA, SEMILLAS MONZON SOCIEDAD ANONIMA, DOS MIL TRESCIENTAS SETENTA Y SEIS SA, SEMILLAS VERON SA, ROCALBA SOCIEDAD ANONIMA, DUNA DESIGN SA

Summary

Diaz de Mendiburu Pablo Ignacio appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 6 November 2009, at SEMILLAS VERON SA; the most recent began on 14 January 2011. The offices held are Secretario no Consejero and Secretario. The companies are registered across 5 different registries. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Andres Ubeda Santandreu, Roca Tarres Angels, Roca Ayma Maria Dolores and 8 others.

Offices held

Secretario no ConsejeroSecretario

Commercial registries

Barcelona · Huesca · Girona · Zaragoza · Álava

Companies · current (0)

No mandate in force.

Companies · former (8)

J SAVALL BOSCH SAFormer

Former Secretario no Consejero · until 23/12/2022

Liquidada · Hospitalet de Llobregat · Sociedad Anónima (SA) · 2 BORME filings

A08053712 · Barcelona

SEMILLAS MONZON SOCIEDAD ANONIMAFormer

Former Secretario · from 15/07/2010 to 05/06/2019

Secretario

Active · Actividades de preparación posterior a la cosecha (CNAE 0163) · Monzon · Sociedad Anónima (SA) · 9 BORME filings

A22010185 · Huesca

DOS MIL TRESCIENTAS SETENTA Y SEIS SAFormer

Former Secretario · from 14/01/2011 to 03/06/2019

Active · Girona · Sociedad Anónima (SA) · 9 BORME filings

A17244013 · Girona

SEMILLAS VERON SAFormer

Former Secretario · from 06/11/2009 to 27/05/2019

Secretario

Active · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados (CNAE 4776) · Calatayud · Sociedad Anónima (SA) · capital €162,270 · 11 BORME filings

A50109149 · Zaragoza

ROCALBA SOCIEDAD ANONIMAFormer

Former Secretario no Consejero · from 14/01/2011 to 16/05/2019

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Girona · Sociedad Anónima (SA) · 18 BORME filings

A17040643 · Girona

DUNA DESIGN SAFormer

Former Secretario no Consejero · until 19/10/2012

Active · Santa Coloma de Cervello · Sociedad Anónima (SA) · 4 BORME filings

A58227273 · Barcelona

SIMONSWERK IBERICA SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · until 11/01/2012

Active · Sociedad Limitada (SL) · 15 BORME filings

GI36353 · Girona

VIDRIOS TEMPLADOS DEL NORTE SAFormer

Former Secretario · until 28/11/2011

Active · Alegria-Dulantzi · Sociedad Anónima (SA) · 13 BORME filings

A01043777 · Álava

Timeline (14)

  1. 23/12/2022Ceased as Secretario no Consejero of J SAVALL BOSCH SA · Barcelona
  2. 05/06/2019Ceased as Consejero of SEMILLAS MONZON SOCIEDAD ANONIMA · Huesca
  3. 03/06/2019Ceased as Secretario of DOS MIL TRESCIENTAS SETENTA Y SEIS SA · Girona
  4. 27/05/2019Ceased as Consejero of SEMILLAS VERON SA · Zaragoza
  5. 16/05/2019Ceased as Secretario no Consejero of ROCALBA SOCIEDAD ANONIMA · Girona
  6. 07/07/2015Appointed Secretario of DOS MIL TRESCIENTAS SETENTA Y SEIS SA · Girona
  7. 19/10/2012Ceased as Secretario no Consejero of DUNA DESIGN SA · Barcelona
  8. 11/01/2012Ceased as Secretario no Consejero of SIMONSWERK IBERICA SOCIEDAD LIMITADA · Girona
  9. 28/11/2011Ceased as Secretario of VIDRIOS TEMPLADOS DEL NORTE SA · Álava
  10. 14/01/2011Ceased as Secretario of ROCALBA SOCIEDAD ANONIMA · Girona
  11. 14/01/2011Ceased as Secretario of DOS MIL TRESCIENTAS SETENTA Y SEIS SA · Girona
  12. 14/01/2011Appointed Secretario no Consejero of ROCALBA SOCIEDAD ANONIMA · Girona
  13. 14/01/2011Appointed Secretario no Consejero of DOS MIL TRESCIENTAS SETENTA Y SEIS SA · Girona
  14. 06/11/2009Appointed Consejero of SEMILLAS VERON SA · Zaragoza

Co-directors (11)

ROCALBA SOCIEDAD ANONIMA
SIMONSWERK IBERICA SOCIEDAD LIMITADA
DOS MIL TRESCIENTAS SETENTA Y SEIS SA
SEMILLAS MONZON SOCIEDAD ANONIMA
VIDRIOS TEMPLADOS DEL NORTE SA
SEMILLAS VERON SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.