Diez Martinez Ceferino

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BAYAHIBE CAPITAL SICAV SA, HISACO SA, PALCO DIEZ SL, BAYAHIBE SA, SINAPSIS SA

Summary

Diez Martinez Ceferino appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 4 May 2009, at SINAPSIS SA; the most recent began on 18 February 2013. The offices held are Presidente, Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Suarez Abad Maria Teresa, Hurtado de Mendoza Coronel Cayetano, Cabeza Arnaiz Maria Luz and 2 others.

Offices held

PresidenteAdministrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

BAYAHIBE CAPITAL SICAV SAFormer

Former Presidente · from 27/09/2011 to 17/05/2021

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82970773 · Madrid

HISACO SAFormer

Former Administrador Solidario · from 20/09/2012 to 25/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28235364 · Madrid

PALCO DIEZ SLFormer

Former Administrador Solidario · from 18/02/2013 to 09/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B82730508 · Madrid

BAYAHIBE SAFormer

Former Administrador Único · from 21/07/2011 to 28/07/2014

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €279,471 · 4 BORME filings

A81464760 · Madrid

SINAPSIS SAFormer

Former Consejero · from 04/05/2009 to 06/09/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78072311 · Madrid

Timeline (10)

  1. 17/05/2021Ceased as Apoderado of BAYAHIBE CAPITAL SICAV SA · Madrid
  2. 25/02/2016Ceased as Administrador Solidario of HISACO SA · Madrid
  3. 09/02/2016Ceased as Administrador Solidario of PALCO DIEZ SL · Madrid
  4. 28/07/2014Ceased as Administrador Único of BAYAHIBE SA · Madrid
  5. 14/03/2014Ceased as Presidente of BAYAHIBE CAPITAL SICAV SA · Madrid
  6. 18/02/2013Appointed Administrador Solidario of PALCO DIEZ SL · Madrid
  7. 20/09/2012Appointed Administrador Solidario of HISACO SA · Madrid
  8. 06/09/2012Ceased as Vicepresidente of SINAPSIS SA · Madrid
  9. 27/09/2011Appointed Presidente of BAYAHIBE CAPITAL SICAV SA · Madrid
  10. 21/07/2011Appointed Administrador Único of BAYAHIBE SA · Madrid

Co-directors (5)

PALCO DIEZ SL
SINAPSIS SA
HISACO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.