Diego Ignacio Tortonese
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ZEG EUROPA SL, LATIN AMERICA PHARMA COMPANY ETVE SL
Summary
Diego Ignacio Tortonese appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 August 2013, at LATIN AMERICA PHARMA COMPANY ETVE SL; the most recent began on 20 September 2022. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. The boards of these companies also include Santiago Perez Antonio, Utchanah Arvind, Sakhia Samira and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 20/09/2022 to 18/01/2023
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 14/05/2021 · capital €3,000 · 3 BORME filings
Corporate purpose: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y…
B05278601 · Madrid
Former Consejero · from 16/08/2013 to 28/05/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2011 · capital €3,563,941 · 38 BORME filings
B65603565 · Madrid
Timeline (4)
- 18/01/2023Ceased as Administrador Único of ZEG EUROPA SL · Madrid
- 20/09/2022Appointed Administrador Único of ZEG EUROPA SL · Madrid
- 28/05/2014Ceased as Consejero of LATIN AMERICA PHARMA COMPANY ETVE SL · Madrid
- 16/08/2013Appointed Consejero of LATIN AMERICA PHARMA COMPANY ETVE SL · Madrid
Co-directors (4)
- Santiago Perez Antonio · Consejero
- Utchanah Arvind · Consejero
- Sakhia Samira · Consejero
- Gjorek Tomas Martin · Administrador Único
Network map
Identity matched by name · homonyms possible.