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
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
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings
A82970773 · Madrid
Timeline (5)
- 02/09/2026Appointed Apoderado of PACTUM ABOGADOS SL · Madrid
- 24/08/2023Appointed Consejero of INVERCLASSIC INVESTMENT SICAV SA · Madrid
- 17/05/2021Ceased as Presidente of BAYAHIBE CAPITAL SICAV SA · Madrid
- 12/09/2016Appointed Presidente of BAYAHIBE CAPITAL SICAV SA · Madrid
- 14/03/2014Appointed Consejero of BAYAHIBE CAPITAL SICAV SA · Madrid
Co-directors (14)
- Martin Lozano Alejandro · Consejero
- Lopez Jacoiste Rico Antonio · Consejero
- Balanzat Suarez Manuel · Presidente
- Maestre Benjumea Carlos · Consejero
- Cabanas Bilbao Olatz · Vicesecretario no Consejero
- Escribano Ivison Jose Maria · Consejero
- Soriano Martinez Fernando · Consejero
- Garcia Gonzalez-Posadas Juan · Consejero
- Solera Gutierrez Luis · Consejero
- Tatay Huici Ramon · Consejero
- Leal Morales Jose Manuel · Consejero
- Solans Labarta Pascual · Consejero
- Sanchez Monjo Miguel · Secretario no Consejero
- Aparicio Calzada Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.