Piñero Martinez Diego

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
URTX & PARTNERS SL, TVTECH SL, ESHOP VENTURES SL, ADS MEDIA LATAM SL, JUST GOURMET GROUP SL, THE NATURE CAPITAL SA

Summary

Piñero Martinez Diego appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of URTX & PARTNERS SL (Barcelona) since 16 May 2011. URTX & PARTNERS SL is based in Vic and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 December 2010, at THE NATURE CAPITAL SA; the most recent began on 12 August 2014. The offices held are Administrador Único, Representante, Presidente and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Balcells Valls Xavier, Sanahuja Pons Inmaculada, Tristancho Ajamil Maria Cristina and 2 others.

Offices held

Administrador ÚnicoRepresentantePresidenteApoderado

Commercial registries

Barcelona · Madrid · Girona · Toledo

Companies · current (1)

URTX & PARTNERS SLCurrent

Administrador Único since 16/05/2011

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Vic · Sociedad Limitada (SL) · 3 BORME filings

B64134604 · Barcelona

Companies · former (6)

TVTECH SLFormer

Former Representante · until 11/11/2022

Liquidada · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · capital €3,689 · 10 BORME filings

B65175036 · Madrid

ESHOP VENTURES SLFormer

Former Representante · from 12/08/2014 to 29/03/2016

Liquidada · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2012 · capital €135,681 · 26 BORME filings

Corporate purpose: DISEÑO Y EJECUCION DE TODO TIPO DE INICIATIVAS DE COMERCIO ELECTRONICO EN REDES ABIERTAS DE TELECOMUNICACIONES...

B86591252 · Madrid

ADS MEDIA LATAM SLFormer

Former Representante · from 06/02/2013 to 02/02/2016

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2013 · capital €785,350 · 12 BORME filings

Corporate purpose: REALIZAR PUBLICIDAD SOBRE CUALQUIER CLASE DE PUBLICACION Y SOPORTE, PUDIENDO EDITAR Y DISTRIBUIR IMPRESOS, FOLLETOS, GUIAS, ANUARIOS, BOLETINES Y CUALQUIER TIPO DE PUBLICACION.

B86646171 · Madrid

JUST GOURMET GROUP SLFormer

Former Presidente · from 20/12/2011 to 16/10/2015

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Palamos · Sociedad Limitada (SL) · capital €192,157 · 24 BORME filings

Corporate purpose: La fabricación, elaboración y distribución de productos alimenticios destinados al consumo humano.

B17822974 · Girona

THE NATURE CAPITAL SAFormer

Former Apoderado · from 21/12/2010 to 01/07/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · incorporated 24/11/2010 · capital €760,000 · 19 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION DE ACCIONES Y PARTICIPACIONES SOCIALES E INTERESES EN SOCIEDADES MERCANTILES , REALIZAR PARA TERCEROS ESTUDIOS E INFORMES ECONOMICOS Y DE MERCADO.

A86084670 · Madrid

LA CUNA CONSERVAS SLFormer

Former Administrador Único · from 30/06/2011 to 05/01/2012

Baja · Sociedad Limitada (SL) · capital €108,510 · 5 BORME filings

B45607710 · Toledo

Timeline (20)

  1. 11/11/2022Ceased as Representante of TVTECH SL · Madrid
  2. 29/03/2016Ceased as Representante of ESHOP VENTURES SL · Madrid
  3. 02/02/2016Ceased as Representante of ADS MEDIA LATAM SL · Madrid
  4. 16/10/2015Ceased as Presidente of JUST GOURMET GROUP SL · Girona
  5. 07/07/2015Ceased as Vicepresidente of ADS MEDIA LATAM SL · Madrid
  6. 07/07/2015Appointed Representante of ADS MEDIA LATAM SL · Madrid
  7. 01/07/2015Ceased as Presidente of THE NATURE CAPITAL SA · Madrid
  8. 10/02/2015Ceased as Consejero of ESHOP VENTURES SL · Madrid
  9. 10/02/2015Appointed Representante of ESHOP VENTURES SL · Madrid
  10. 12/08/2014Appointed Consejero of ESHOP VENTURES SL · Madrid
  11. 09/10/2013Appointed Apoderado Solidario of ADS MEDIA LATAM SL · Madrid
  12. 06/02/2013Appointed Vicepresidente of ADS MEDIA LATAM SL · Madrid
  13. 09/11/2012Appointed Presidente of JUST GOURMET GROUP SL · Girona
  14. 09/11/2012Ceased as Vicepresidente of JUST GOURMET GROUP SL · Girona
  15. 05/01/2012Ceased as Administrador Único of LA CUNA CONSERVAS SL · Toledo
  16. 20/12/2011Appointed Vicepresidente of JUST GOURMET GROUP SL · Girona
  17. 30/06/2011Appointed Administrador Único of LA CUNA CONSERVAS SL · Toledo
  18. 16/05/2011Appointed Administrador Único of URTX & PARTNERS SL · Barcelona
  19. 25/01/2011Appointed Apoderado of THE NATURE CAPITAL SA · Madrid
  20. 21/12/2010Appointed Consejero of THE NATURE CAPITAL SA · Madrid

Co-directors (5)

JUST GOURMET GROUP SL
THE NATURE CAPITAL SA
ADS MEDIA LATAM SL

Network map

2 nodes Person Company
pinero-martinez-diegoURTX & PARTNERS SLURTX & PARTNERS SL

Identity matched by name · homonyms possible.