Diez de Vergara Maitane

Director · Spanish companies register · 51 companies

Companies :
51 (6 current, 45 former)
Linked companies :
TIFFANY OF NEW YORK SPAIN SL, JCDECAUX LATIN AMERICA INVESTMENTS HOLDING SL, GLOBAL TRAVEL ONLINE, SOCIEDAD LIMITADA, CROSS MEDIA SPAIN SL, ALO COMUNICACIONES ESPAÑA SL, USERLYTICS SL

Summary

Diez de Vergara Maitane appears in the Spanish commercial register as a director of 51 companies, 6 current and 45 former. Currently Apoderado Solidario of TIFFANY OF NEW YORK SPAIN SL (Madrid) since 19 February 2014, as well as in 5 other companies. TIFFANY OF NEW YORK SPAIN SL is based in Madrid and operates in Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 January 2009, at SARIBA CONSULTING SL; the most recent began on 6 October 2016. The offices held are Apoderado Solidario, Apoderado, Secretario and Vicesecretario. The companies are registered across 7 different registries. Of these 51 companies, 30 are still active and 21 have been struck off. The boards of these companies also include Antony Sblandano, Ian Bryce Yule, Cruz-Villalon Garcia Diego and 57 others.

Offices held

Apoderado SolidarioApoderadoSecretarioVicesecretarioVicesecretario no ConsejeroSecretario no ConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Las Palmas · Barcelona · Santa Cruz de Tenerife · Zaragoza · Sevilla · Murcia

Companies · current (6)

Apoderado Solidario since 19/02/2014

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B85310381 · Madrid

Apoderado since 15/01/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2013 · capital €60,000 · 14 BORME filings

Corporate purpose: TENENCIA, DIRECCION, GESTION Y ADMINISTRACION DE VALORES O PARTICIPACIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO EN TERRITORIO ESPAÑOL.

B86787371 · Madrid

Apoderado Solidario since 25/04/2012

Apoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 08/05/2012 · capital €3,000 · 6 BORME filings

Corporate purpose: Las actividades mercantiles propias de las agencias de viajes, como son laorganización o comercialización de viajes combinados y excursiones de un día, la mediación en la venta de billetes o reserva de plazas en toda clase de medios de…

GC45617 · Las Palmas

Apoderado Solidario since 24/11/2009

Active · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B82549403 · Madrid

Apoderado Solidario since 08/09/2009

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83119552 · Madrid

Apoderado Solidario since 02/09/2009

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84905611 · Madrid

Companies · former (45)

Former Secretario · until 30/01/2026

Active · Madrid · Sociedad Anónima (SA) · capital €1,000,000 · 49 BORME filings

A78244134 · Madrid

Former Vicesecretario · until 11/12/2025

Active · Getafe · Sociedad Anónima (SA) · 42 BORME filings

A84973940 · Madrid

Former Apoderado · until 17/10/2025

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcobendas · Sociedad Anónima (SA) · capital €60,000 · 40 BORME filings

A08185738 · Madrid

Former Apoderado · until 19/09/2025

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A28206712 · Madrid

Former Apoderado · until 15/08/2025

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €1,687,124 · 11 BORME filings

B82885427 · Madrid

Former Secretario · until 16/07/2025

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Algete · Sociedad Anónima (SA) · 44 BORME filings

A28804136 · Madrid

Former Apoderado Solidario · from 10/01/2012 to 17/01/2025

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €20,304 · 70 BORME filings

B81346140 · Madrid

Former Vicesecretario no Consejero · from 21/01/2010 to 13/01/2025

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Limitada (SL) · incorporated 11/01/2010 · capital €3,006 · 25 BORME filings

B85859262 · Madrid

Former Apoderado · until 22/12/2020

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Gava · Sociedad Limitada (SL) · 12 BORME filings

B60234853 · Barcelona

Former Secretario no Consejero · from 06/10/2016 to 28/10/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2016 · capital €3,000 · 9 BORME filings

B87654299 · Madrid

Former Secretario no Consejero · from 11/05/2016 to 12/06/2020

Active · Actividades de traducción e interpretación (CNAE 7430) · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2016 · capital €3,000 · 34 BORME filings

B87556254 · Madrid

Former Apoderado · from 23/05/2014 to 22/07/2019

Struck off · 10 BORME filings

W0037872I · Madrid

Former Secretario no Consejero · from 26/02/2016 to 20/05/2019

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Alcobendas · Sociedad Limitada (SL) · 4 BORME filings

B65807935 · Madrid

Former Secretario no Consejero · from 03/01/2011 to 12/04/2019

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcalá de Henares · Sociedad Limitada (SL) · 48 BORME filings

B84595024 · Madrid

Former Secretario no Consejero · from 04/07/2014 to 20/09/2018

Struck off · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores (CNAE 7733) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A82700774 · Madrid

Former Apoderado Solidario · from 05/08/2015 to 09/02/2018

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €130,000 · 49 BORME filings

B99159477 · Madrid

Former Apoderado Solidario · from 03/07/2014 to 05/02/2018

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2014 · capital €10,000 · 4 BORME filings

B87041992 · Madrid

Former Apoderado · until 30/10/2017

Active · Collado Mediano · Sociedad Anónima (SA) · 47 BORME filings

A80641780 · Madrid

Former Apoderado · until 11/07/2017

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · 53 BORME filings

B83340968 · Madrid

Former Secretario · until 01/02/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B83448175 · Madrid

Former Secretario · until 31/10/2016

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 51 BORME filings

B08224289 · Barcelona

Former Apoderado Mancomunado Solidario · from 07/12/2015 to 21/09/2016

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Limitada (SL) · 58 BORME filings

B83083022 · Madrid

Former Secretario no Consejero · until 18/08/2016

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 10 BORME filings

B76120245 · Santa Cruz de Tenerife

Former Vicesecretario no Consejero · until 06/05/2016

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B79235305 · Madrid

Former Vicesecretario no Consejero · until 15/01/2016

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 26 BORME filings

B84588920 · Madrid

Former Vicesecretario no Consejero · from 11/04/2014 to 17/08/2015

Struck off · Madrid · Sociedad Limitada (SL) · capital €260,732 · 24 BORME filings

B80397193 · Madrid

Former Secretario · until 31/07/2015

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84645555 · Madrid

Former Vicesecretario no Consejero · from 01/04/2011 to 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 10/03/2011 · capital €3,000 · 38 BORME filings

B86172780 · Madrid

Former Vicesecretario no Consejero · until 24/02/2015

Struck off · Sociedad Limitada (SL) · 2 BORME filings

M158985 · Madrid

Former Secretario no Consejero · from 29/07/2013 to 28/07/2014

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Tres Cantos · Sociedad Anónima (SA) · 149 BORME filings

A28512598 · Madrid

Former Vicesecretario · until 10/01/2014

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Sociedad Limitada (SL) · 23 BORME filings

B50097278 · Zaragoza

Former Secretario · until 02/10/2013

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Alcobendas · Sociedad Limitada (SL) · 36 BORME filings

B81996605 · Madrid

Former Secretario · until 25/09/2013

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B84746882 · Madrid

Former Secretario no Consejero · until 14/08/2013

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B84184720 · Madrid

Former Secretario no Consejero · until 06/08/2013

Struck off · Agencias de publicidad (CNAE 7311) · Majadahonda · Sociedad Limitada (SL) · 18 BORME filings

B82657149 · Madrid

Former Vicesecretario · until 26/03/2013

Struck off · Sociedad Anónima (SA) · 11 BORME filings

M432471 · Madrid

Former Secretario · from 16/08/2010 to 13/03/2013

Struck off · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2010 · capital €1,000,000 · 9 BORME filings

B86014891 · Madrid

Former Apoderado · until 02/11/2012

Struck off · 9 BORME filings

M239817 · Madrid

Former Apoderado · until 20/04/2012

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B84576446 · Madrid

Former Apoderado · from 13/08/2009 to 13/02/2012

Struck off · Sociedad Limitada (SL) · capital €1,687,751 · 6 BORME filings

B82713066 · Madrid

Former Secretario · until 30/11/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B85214781 · Sevilla

Former Apoderado Solidario · until 14/07/2011

Active · Sociedad Limitada (SL) · capital €238,966,000 · 14 BORME filings

MU32118 · Murcia

Former Secretario · from 26/07/2010 to 11/04/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2010 · capital €60,000 · 42 BORME filings

B86001815 · Madrid

Former Secretario no Consejero · from 12/01/2009 to 16/10/2010

Active · Sociedad Limitada (SL) · incorporated 21/01/2009 · capital €35,000 · 6 BORME filings

B85598209 · Madrid

Former Secretario no Consejero · until 27/03/2009

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €2,144,951 · 61 BORME filings

B82465865 · Madrid

Timeline (75)

  1. 30/01/2026Ceased as Secretario of VERTIV SPAIN SA · Madrid
  2. 11/12/2025Ceased as Vicesecretario of INTRALOT IBERIA HOLDINGS SA · Madrid
  3. 17/10/2025Ceased as Apoderado of DANFOSS SA · Madrid
  4. 19/09/2025Ceased as Apoderado of CANON MEDICAL SYSTEMS SA · Madrid
  5. 15/08/2025Ceased as Apoderado of TI SPARKLE SPAIN TELECOMMUNICATIONS SL · Madrid
  6. 16/07/2025Ceased as Secretario of BOMBAS GRUNDFOS ESPAÑA SA · Madrid
  7. 17/01/2025Ceased as Apoderado Mancomunado Solidario of BAKER MCKENZIE MADRID SLP · Madrid
  8. 13/01/2025Ceased as Vicesecretario no Consejero of CIENA SPAIN SL · Madrid
  9. 18/08/2023Ceased as Secretario no Consejero of BAKER MCKENZIE MADRID SLP · Madrid
  10. 22/12/2020Ceased as Apoderado of BON LLEVAT SL · Barcelona
  11. 28/10/2020Ceased as Secretario no Consejero of INGREDION SOUTHERN HOLDINGS SL · Madrid
  12. 12/06/2020Ceased as Secretario no Consejero of SOFTWARE DEVELOPMENT LANGUAGE SOLUTIONS HISPANIA SL · Madrid
  13. 22/07/2019Ceased as Apoderado of PLANTRONICS BV SUCURSAL EN ESPAÑA · Madrid
  14. 07/06/2019Appointed Apoderado Solidario of BAKER MCKENZIE MADRID SLP · Madrid
  15. 20/05/2019Ceased as Secretario no Consejero of CYBER SECURITY SL · Madrid
  16. 12/04/2019Ceased as Secretario no Consejero of PALLETWAYS IBERIA SL · Madrid
  17. 20/09/2018Ceased as Secretario no Consejero of KEY EQUIPMENT FINANCE ESPAÑA SA · Madrid
  18. 04/06/2018Ceased as Apoderado of BAKER MCKENZIE MADRID SLP · Madrid
  19. 09/02/2018Ceased as Apoderado Solidario of GL GARRAD HASSAN IBERICA SL · Madrid
  20. 05/02/2018Ceased as Apoderado Solidario of ONRAMP TECHNOLOGIES SPAIN SL · Madrid
  21. 30/10/2017Ceased as Apoderado of HONEYWELL TECNOLOGIA Y SEGURIDAD SA · Madrid
  22. 11/07/2017Ceased as Apoderado of BROADCOM GPS SPAIN SL · Madrid
  23. 01/02/2017Ceased as Secretario of CISCO SYSTEMS CAPITAL SPAIN SL · Madrid
  24. 31/10/2016Ceased as Secretario of PRODUCTOS EATON LIVIA SL · Barcelona
  25. 06/10/2016Appointed Secretario no Consejero of INGREDION SOUTHERN HOLDINGS SL · Madrid
  26. 21/09/2016Ceased as Secretario no Consejero of RIGHT MANAGEMENT SPAIN SL · Madrid
  27. 18/08/2016Ceased as Apoderado Solidario of ORBITZ WORLDWIDE (EUROPE) SL · Santa Cruz de Tenerife
  28. 11/05/2016Appointed Secretario no Consejero of SOFTWARE DEVELOPMENT LANGUAGE SOLUTIONS HISPANIA SL · Madrid
  29. 06/05/2016Ceased as Vicesecretario no Consejero of FOREVER LIVING PRODUCTS SPAIN SL · Madrid
  30. 26/02/2016Appointed Secretario no Consejero of CYBER SECURITY SL · Madrid
  31. 15/01/2016Ceased as Vicesecretario no Consejero of HITACHI CONSULTING SPAIN SL · Madrid
  32. 16/12/2015Ceased as Secretario no Consejero of ORBITZ WORLDWIDE (EUROPE) SL · Santa Cruz de Tenerife
  33. 07/12/2015Appointed Apoderado Mancomunado Solidario of RIGHT MANAGEMENT SPAIN SL · Madrid
  34. 17/08/2015Ceased as Vicesecretario no Consejero of CORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS SL · Madrid
  35. 05/08/2015Appointed Apoderado Solidario of GL GARRAD HASSAN IBERICA SL · Madrid
  36. 31/07/2015Ceased as Secretario of ROBERT HALF SL · Madrid
  37. 07/07/2015Ceased as Vicesecretario no Consejero of OATH BRANDS (IBERIA) SL · Madrid
  38. 24/02/2015Ceased as Vicesecretario no Consejero of GROVE CRANES SL EN LIQUIDACION · Madrid
  39. 28/07/2014Ceased as Secretario no Consejero of SIEMENS RAIL AUTOMATION SA · Madrid
  40. 04/07/2014Appointed Secretario no Consejero of KEY EQUIPMENT FINANCE ESPAÑA SA · Madrid
  41. 03/07/2014Appointed Apoderado Solidario of ONRAMP TECHNOLOGIES SPAIN SL · Madrid
  42. 23/05/2014Appointed Apoderado of PLANTRONICS BV SUCURSAL EN ESPAÑA · Madrid
  43. 11/04/2014Appointed Vicesecretario no Consejero of CORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS SL · Madrid
  44. 19/02/2014Appointed Apoderado Solidario of TIFFANY OF NEW YORK SPAIN SL · Madrid
  45. 15/01/2014Appointed Apoderado of JCDECAUX LATIN AMERICA INVESTMENTS HOLDING SL · Madrid
  46. 10/01/2014Ceased as Apoderado of LABORATORIOS CASEN-FLEET SL · Zaragoza
  47. 06/11/2013Ceased as Vicesecretario of LABORATORIOS CASEN-FLEET SL · Zaragoza
  48. 02/10/2013Ceased as Secretario of INSIGHT TECHNOLOGY SOLUTIONS SL · Madrid
  49. 25/09/2013Ceased as Secretario of ROBERT HALF INTERNATIONAL SPAIN EMPRESA DE TRABAJO TEMPORAL SL · Madrid
  50. 14/08/2013Ceased as Secretario no Consejero of T D WILLIAMSON IBERICA SL · Madrid
  51. 06/08/2013Ceased as Secretario no Consejero of MEC INTERACTION WORLDWIDE SL · Madrid
  52. 29/07/2013Appointed Secretario no Consejero of SIEMENS RAIL AUTOMATION SA · Madrid
  53. 26/03/2013Ceased as Vicesecretario of INTRALOT IBERIA HOLDINGS SA · Madrid
  54. 13/03/2013Ceased as Secretario of I2O WATER SPAIN SL · Madrid
  55. 02/11/2012Ceased as Apoderado of ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA · Madrid
  56. 03/07/2012Appointed Secretario no Consejero of BAKER MCKENZIE MADRID SLP · Madrid
  57. 25/04/2012Appointed Secretario no Consejero of GLOBAL TRAVEL ONLINE, SOCIEDAD LIMITADA · Las Palmas
  58. 20/04/2012Ceased as Apoderado of COLUMBIA SPORTSWEAR SPAIN SL · Madrid
  59. 13/02/2012Ceased as Apoderado of BLUE COMET PRODUCTIONS SL · Madrid
  60. 10/01/2012Appointed Apoderado Mancomunado Solidario of BAKER MCKENZIE MADRID SLP · Madrid
  61. 30/11/2011Ceased as Secretario of AGILITY FIRST SUPPORT SL · Sevilla
  62. 14/07/2011Ceased as Apoderado Solidario of RECORDATI ESPAÑA SL · Murcia
  63. 11/04/2011Ceased as Secretario of FEDEX LOGISTICS SPAIN TRANSPORTATION AND TRADE SL · Madrid
  64. 01/04/2011Appointed Vicesecretario no Consejero of OATH BRANDS (IBERIA) SL · Madrid
  65. 03/01/2011Appointed Secretario no Consejero of PALLETWAYS IBERIA SL · Madrid
  66. 16/10/2010Ceased as Secretario of SARIBA CONSULTING SL · Madrid
  67. 16/08/2010Appointed Secretario of I2O WATER SPAIN SL · Madrid
  68. 26/07/2010Appointed Secretario of FEDEX LOGISTICS SPAIN TRANSPORTATION AND TRADE SL · Madrid
  69. 21/01/2010Appointed Vicesecretario no Consejero of CIENA SPAIN SL · Madrid
  70. 24/11/2009Appointed Apoderado Solidario of CROSS MEDIA SPAIN SL · Madrid
  71. 08/09/2009Appointed Apoderado Solidario of ALO COMUNICACIONES ESPAÑA SL · Madrid
  72. 02/09/2009Appointed Apoderado Solidario of USERLYTICS SL · Madrid
  73. 13/08/2009Appointed Apoderado of BLUE COMET PRODUCTIONS SL · Madrid
  74. 27/03/2009Ceased as Secretario no Consejero of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
  75. 12/01/2009Appointed Secretario no Consejero of SARIBA CONSULTING SL · Madrid

Co-directors (60)

PRODUCTOS EATON LIVIA SL
TI SPARKLE SPAIN TELECOMMUNICATIONS SL
VERTIV SPAIN SA
BROADCOM GPS SPAIN SL
DANFOSS SA
PALLETWAYS IBERIA SL
USERLYTICS SL
INTRALOT IBERIA HOLDINGS SA
SIEMENS RAIL AUTOMATION SA
CIENA SPAIN SL

Network map

14 nodes Person Company
diez-de-vergara-maita…TIFFANY OF NEW YORK SPAIN SLTIFFANY OF NEW YORK …JCDECAUX LATIN AMERICA INVESTMENTS HOLDING SLJCDECAUX LATIN AMERI…GLOBAL TRAVEL ONLINE, SOCIEDAD LIMITADAGLOBAL TRAVEL ONLINE…CROSS MEDIA SPAIN SLCROSS MEDIA SPAIN SLALO COMUNICACIONES ESPAÑA SLALO COMUNICACIONES E…USERLYTICS SLUSERLYTICS SLABBOTT KATHERINE LABBOTT KATHERINE LROGERS JAMES FROGERS JAMES FMAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…BLOOMFIELD INVESTMENTS SLBLOOMFIELD INVESTMEN…RIVAS-MICOUD ALEJANDRORIVAS-MICOUD ALEJAND…LEDRU ANTHONY MICHEL PATRICKLEDRU ANTHONY MICHEL…BOISSEAU SANDRABOISSEAU SANDRA

Identity matched by name · homonyms possible.