Diez Martin Consuelo

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
HEALTH AND BEAUTY MARKETING SPAIN SL, LOS POSTERUELOS GAME AND NATURE RESERVE SL, CPE CHLORIDE POWER ELECTRONICS SA, MASTRIN SL, DBK SA, PRODIR IBERIA SA

Summary

Diez Martin Consuelo appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Vicesecretario no Consejero of HEALTH AND BEAUTY MARKETING SPAIN SL (Madrid) since 23 January 2009. The earliest registered mandate dates from 23 January 2009, at HEALTH AND BEAUTY MARKETING SPAIN SL; the most recent began on 29 December 2009. The offices held are Vicesecretario no Consejero, Apoderado and Secretario. The companies are registered in Madrid and Córdoba. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Schou Andreas Henneberg Lauritzen, Bolding Jensen Jes, Schou Jens Christian Henneberg Lauritzen and 19 others.

Offices held

Vicesecretario no ConsejeroApoderadoSecretario

Commercial registries

Madrid · Córdoba

Companies · current (1)

HEALTH AND BEAUTY MARKETING SPAIN SLCurrent

Vicesecretario no Consejero since 23/01/2009

Active · Sociedad Limitada (SL) · 10 BORME filings

M300032 · Madrid

Companies · former (8)

LOS POSTERUELOS GAME AND NATURE RESERVE SLFormer

Former Apoderado · until 13/06/2025

Active · Villaviciosa de Cordoba · Sociedad Limitada (SL) · capital €16,860,666 · 5 BORME filings

Corporate purpose: 1. La actividad cinegética incluyendo la caza, captura de animales y servicios relacionados con las mismas. 2. La actividad agropecuaria, la producción agrícola combinada con la producción ganadera 3.La organización de convenciones y…

B83634733 · Córdoba

CPE CHLORIDE POWER ELECTRONICS SAFormer

Former Secretario · until 21/12/2016

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A80207798 · Madrid

MASTRIN SLFormer

Former Secretario · until 29/07/2015

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Algete · Sociedad Limitada (SL) · capital €50,000 · 22 BORME filings

A78140647 · Madrid

DBK SAFormer

Former Apoderado · from 29/12/2009 to 21/07/2015

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A78562238 · Madrid

PRODIR IBERIA SAFormer

Former Secretario · until 29/01/2015

Active · Agencias de publicidad (CNAE 7311) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €61,050 · 23 BORME filings

A84709179 · Madrid

SHIRE PHARMACEUTICALS IBERICA SLFormer

Former Vicesecretario no Consejero · until 14/10/2014

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €5,500,000 · 45 BORME filings

Corporate purpose: El objeto social de la Sociedad consiste en: a) Producción, fabricación, comercialización, distribución en nombre y por cuenta propios o como comisionista, compra, venta, análisis, importación y exportación de medicamentos, productos…

B82526773 · Madrid

CHLORIDE ESPAÑA SAFormer

Former Vicesecretario no Consejero · until 24/08/2010

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A48157770 · Madrid

AVIS ALQUILE UN COCHE SAFormer

Former Apoderado · until 21/12/2009

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Anónima (SA) · capital €60,461 · 136 BORME filings

A28152767 · Madrid

Timeline (11)

  1. 13/06/2025Ceased as Apoderado of LOS POSTERUELOS GAME AND NATURE RESERVE SL · Córdoba
  2. 21/12/2016Ceased as Secretario of CPE CHLORIDE POWER ELECTRONICS SA · Madrid
  3. 29/07/2015Ceased as Secretario of MASTRIN SL · Madrid
  4. 21/07/2015Ceased as Apoderado of DBK SA · Madrid
  5. 29/01/2015Ceased as Secretario of PRODIR IBERIA SA · Madrid
  6. 14/10/2014Ceased as Vicesecretario no Consejero of SHIRE PHARMACEUTICALS IBERICA SL · Madrid
  7. 24/08/2010Ceased as Vicesecretario no Consejero of CHLORIDE ESPAÑA SA · Madrid
  8. 29/12/2009Appointed Apoderado of DBK SA · Madrid
  9. 28/12/2009Ceased as Secretario no Consejero of DBK SA · Madrid
  10. 21/12/2009Ceased as Apoderado of AVIS ALQUILE UN COCHE SA · Madrid
  11. 23/01/2009Appointed Vicesecretario no Consejero of HEALTH AND BEAUTY MARKETING SPAIN SL · Madrid

Co-directors (22)

LOS POSTERUELOS GAME AND NATURE RESERVE SL
HEALTH AND BEAUTY MARKETING SPAIN SL
PRODIR IBERIA SA
AVIS ALQUILE UN COCHE SA
MASTRIN SL

Network map

4 nodes Person Company
diez-martin-consueloHEALTH AND BEAUTY MARKETING SPAIN SLHEALTH AND BEAUTY MA…KIESEL BETTINA JULIAKIESEL BETTINA JULIAJUVE LAFUENTE ISIDROJUVE LAFUENTE ISIDRO

Identity matched by name · homonyms possible.