Martinez Diez Monica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PACTUM ABOGADOS SL, INVERCLASSIC INVESTMENT SICAV SA, BAYAHIBE CAPITAL SICAV SA

Summary

Martinez Diez Monica appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of PACTUM ABOGADOS SL (Madrid) since 2 September 2026, as well as in 1 other company. PACTUM ABOGADOS SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 27 September 2019, share capital of €3,000. The earliest registered mandate dates from 14 March 2014, at BAYAHIBE CAPITAL SICAV SA; the most recent began on 2 September 2026. The offices held are Apoderado, Consejero and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martin Lozano Alejandro, Lopez Jacoiste Rico Antonio, Balanzat Suarez Manuel and 11 others.

Offices held

ApoderadoConsejeroPresidente

Commercial registries

Madrid

Companies · current (2)

Apoderado since 02/09/2026

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 27/09/2019 · capital €3,000 · 6 BORME filings

Corporate purpose: Intermediación y asesoramiento en servicios jurídicos, legales e intermediación profesional a través de la gestión, desarrollo y ejecución de actividades propias de la abogacía.

B88485982 · Madrid

Consejero since 24/08/2023

Active · Madrid · SICAV · 32 BORME filings

A81987299 · Madrid

Companies · former (1)

Former Presidente · from 14/03/2014 to 17/05/2021

Consejero

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

A82970773 · Madrid

Timeline (5)

  1. 02/09/2026Appointed Apoderado of PACTUM ABOGADOS SL · Madrid
  2. 24/08/2023Appointed Consejero of INVERCLASSIC INVESTMENT SICAV SA · Madrid
  3. 17/05/2021Ceased as Presidente of BAYAHIBE CAPITAL SICAV SA · Madrid
  4. 12/09/2016Appointed Presidente of BAYAHIBE CAPITAL SICAV SA · Madrid
  5. 14/03/2014Appointed Consejero of BAYAHIBE CAPITAL SICAV SA · Madrid

Co-directors (14)

Network map

21 nodes Person Company
martinez-diez-monicaPACTUM ABOGADOS SLPACTUM ABOGADOS SLINVERCLASSIC INVESTMENT SICAV SAINVERCLASSIC INVESTM…MARTIN LOZANO ALEJANDROMARTIN LOZANO ALEJAN…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…LOPEZ JACOISTE RICO ANTONIOLOPEZ JACOISTE RICO …GESIURIS ASSET MANAGEMENT SGIIC SAGESIURIS ASSET MANAG…BALANZAT SUAREZ MANUELBALANZAT SUAREZ MANU…MAESTRE BENJUMEA CARLOSMAESTRE BENJUMEA CAR…CABANAS BILBAO OLATZCABANAS BILBAO OLATZSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SAMIRASSET COOPERACION…ESCRIBANO IVISON JOSE MARIAESCRIBANO IVISON JOS…SORIANO MARTINEZ FERNANDOSORIANO MARTINEZ FER…GARCIA GONZALEZ-POSADAS JUANGARCIA GONZALEZ-POSA…SOLERA GUTIERREZ LUISSOLERA GUTIERREZ LUISTATAY HUICI RAMONTATAY HUICI RAMONLEAL MORALES JOSE MANUELLEAL MORALES JOSE MA…SOLANS LABARTA PASCUALSOLANS LABARTA PASCU…SANCHEZ MONJO MIGUELSANCHEZ MONJO MIGUELAPARICIO CALZADA MARIAAPARICIO CALZADA MAR…

Identity matched by name · homonyms possible.