Dieguez Martinez Jose Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
INVERSIONES DIEMA SICAV SA, SARIA BIO-INDUSTRIES ESPAÑA SL, LA QUINTA DE NAVAHERMOSA SL

Summary

Dieguez Martinez Jose Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 July 2009, at INVERSIONES DIEMA SICAV SA; the most recent began on 5 March 2013. The offices held are Consejero Delegado, Apoderado and Liquidador. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Schwenke Tim Alexander, Bertran Farga Alvaro, Ortega Martin Angel and 3 others.

Offices held

Consejero DelegadoApoderadoLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero Delegado · from 21/07/2009 to 28/05/2015

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82477514 · Madrid

Former Apoderado · until 24/02/2015

Active · Sociedad Limitada (SL) · capital €411,613 · 19 BORME filings

M81453 · Madrid

Former Liquidador · from 05/03/2013 to 05/03/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B45472933 · Madrid

Timeline (5)

  1. 28/05/2015Ceased as Consejero of INVERSIONES DIEMA SICAV SA · Madrid
  2. 24/02/2015Ceased as Apoderado of SARIA BIO-INDUSTRIES ESPAÑA SL · Madrid
  3. 05/05/2014Ceased as Consejero Delegado of INVERSIONES DIEMA SICAV SA · Madrid
  4. 05/03/2013Ceased as Administrador Único of LA QUINTA DE NAVAHERMOSA SL · Madrid
  5. 21/07/2009Appointed Consejero Delegado of INVERSIONES DIEMA SICAV SA · Madrid

Co-directors (6)

SARIA BIO-INDUSTRIES ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.