Diez Martin Maria Jesus

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
INDICATIVO ZETA SL, ESC SERVICIOS GENERALES SL, DA SINGULAR LAWYERS SLP, EUROCOFIN SOCIEDAD DE RESPONSABILIDAD LIMITADA, SWIFTAIR SA, LLEDO ILUMINACION SA

Summary

Diez Martin Maria Jesus appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Único of INDICATIVO ZETA SL (Madrid) since 1 July 2022. INDICATIVO ZETA SL is based in Madrid and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2022, share capital of €3,000. The earliest registered mandate dates from 21 April 2015, at BERONA ENERGETICA, S.L; the most recent began on 1 July 2022. The offices held are Administrador Único, Apoderado Solidario, Socio Profesional and Representante. The companies are registered in Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Lledo Tiedra Javier, Ordovas Gomez Jordana Rafael, Aparici Gonzalez Maria and 3 others.

Offices held

Administrador ÚnicoApoderado SolidarioSocio ProfesionalRepresentanteApoderado

Commercial registries

Madrid

Companies · current (1)

INDICATIVO ZETA SLCurrent

Administrador Único since 01/07/2022

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Otra educación.

B10879252 · Madrid

Companies · former (8)

ESC SERVICIOS GENERALES SLFormer

Former Apoderado Solidario · until 15/12/2022

Active · Actividades de las empresas de trabajo temporal (CNAE 7820) · Madrid · Sociedad Limitada (SL) · 276 BORME filings

B15704364 · Madrid

DA SINGULAR LAWYERS SLPFormer

Former Socio Profesional · from 14/04/2016 to 17/10/2019

Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €22,450 · 107 BORME filings

Corporate purpose: La Sociedad tiene por objeto las actividades propias de la abogacía y las actividades propias de los economistas (C.N.A.E. 6910). Las actividades integrantes del objeto social podrán ser desarrolladas tanto en España como en el extranjero.

B83870428 · Madrid

EUROCOFIN SOCIEDAD DE RESPONSABILIDAD LIMITADAFormer

Former Representante · from 07/06/2016 to 04/09/2018

Active · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B78597689 · Madrid

SWIFTAIR SAFormer

Former Representante · from 09/06/2016 to 08/05/2017

Active · Transporte aéreo de mercancías (CNAE 5121) · Madrid · Sociedad Anónima (SA) · capital €11,007,897 · 43 BORME filings

A78348612 · Madrid

LLEDO ILUMINACION SAFormer

Former Representante · until 17/06/2016

Concurso · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Móstoles · Sociedad Anónima (SA) · 39 BORME filings

A28469625 · Madrid

LLEDO ENERGIA SLFormer

Former Representante · until 13/06/2016

Active · Comercio al por mayor no especializado (CNAE 4690) · Móstoles · Sociedad Limitada (SL) · 12 BORME filings

B84686757 · Madrid

RETOS ENERGETICOS, S.LFormer

Former Apoderado · from 01/12/2015 to 03/05/2016

Baja · 4 BORME filings

M561651 · Madrid

BERONA ENERGETICA, S.LFormer

Former Apoderado · from 21/04/2015 to 14/12/2015

Baja · 4 BORME filings

M550605 · Madrid

Timeline (19)

  1. 15/12/2022Ceased as Apoderado Solidario of ESC SERVICIOS GENERALES SL · Madrid
  2. 01/07/2022Appointed Administrador Único of INDICATIVO ZETA SL · Madrid
  3. 10/06/2022Ceased as Socio Profesional of DA SINGULAR LAWYERS SLP · Madrid
  4. 17/10/2019Ceased as Apoderado of DA SINGULAR LAWYERS SLP · Madrid
  5. 04/09/2018Ceased as Representante of EUROCOFIN SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  6. 04/05/2018Appointed Socio Profesional of DA SINGULAR LAWYERS SLP · Madrid
  7. 12/06/2017Appointed Apoderado Solidario of DA SINGULAR LAWYERS SLP · Madrid
  8. 08/05/2017Ceased as Representante of SWIFTAIR SA · Madrid
  9. 07/09/2016Appointed Apoderado Mancomunado of DA SINGULAR LAWYERS SLP · Madrid
  10. 17/06/2016Ceased as Representante of LLEDO ILUMINACION SA · Madrid
  11. 13/06/2016Ceased as Representante of LLEDO ENERGIA SL · Madrid
  12. 09/06/2016Appointed Representante of SWIFTAIR SA · Madrid
  13. 07/06/2016Appointed Representante of EUROCOFIN SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  14. 03/05/2016Ceased as Apoderado of RETOS ENERGETICOS, S.L · Madrid
  15. 14/04/2016Appointed Apoderado of DA SINGULAR LAWYERS SLP · Madrid
  16. 14/12/2015Ceased as Apoderado Solidario of BERONA ENERGETICA, S.L · Madrid
  17. 01/12/2015Appointed Apoderado of RETOS ENERGETICOS, S.L · Madrid
  18. 10/11/2015Appointed Apoderado of BERONA ENERGETICA, S.L · Madrid
  19. 21/04/2015Appointed Apoderado Solidario of BERONA ENERGETICA, S.L · Madrid

Co-directors (6)

LLEDO ILUMINACION SA
EUROCOFIN SOCIEDAD DE RESPONSABILIDAD LIMITADA
LLEDO ENERGIA SL
ESC SERVICIOS GENERALES SL
SWIFTAIR SA

Network map

2 nodes Person Company
diez-martin-maria-jes…INDICATIVO ZETA SLINDICATIVO ZETA SL

Identity matched by name · homonyms possible.