Diez Pablo Juan Enrique

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
XELIOS BIOMETRICS SA, SISTEMAS Y SERVICIOS DE VISION REMOTA SL, XELIOS BIOMETRICS SOCIEDAD ANONIMA

Summary

Diez Pablo Juan Enrique appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of XELIOS BIOMETRICS SA (Madrid) since 6 May 2014, as well as in 1 other company. XELIOS BIOMETRICS SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €170,089. The earliest registered mandate dates from 6 May 2014, at XELIOS BIOMETRICS SA; the most recent began on 20 January 2023. The offices held are Apoderado, Administrador Solidario and L.C.Per.S.. The companies are registered in Madrid and Las Palmas. The boards of these companies also include Bilbao Polo Iaone, Gomez Acebo Cavero Marcos and Martin Isabel Felix.

Offices held

ApoderadoAdministrador SolidarioL.C.Per.S.

Commercial registries

Madrid · Las Palmas

Companies · current (2)

Apoderado since 06/05/2014

Active · Madrid · Sociedad Anónima (SA) · capital €170,089 · 10 BORME filings

Corporate purpose: Las actividades de comercialización, distribución y venta de material de software, hardware. - Las actividades de programación - Las actividades de comercio al por mayor de ordenadores, equipos periféricos,programas informáticos. - Las…

A63346308 · Madrid

Administrador Solidario (in office)

Active · Arroyomolinos · Sociedades de responsabilidad limitada

B84647536

Companies · former (1)

Former L.C.Per.S. · from 20/01/2023 to 17/06/2025

Active · Actividades de programación informática (CNAE 6201) · Sociedad Anónima (SA) · 3 BORME filings

Corporate purpose: El objeto social de la Sucursal consiste en las siguientes actividades: - Las actividades de programación informática, CNAE 6201. - Las actividades de comercio al por mayor de ordenadores, equipos periféricos y programas informáticos, CNAE 4651.

IL13331 · Las Palmas

Timeline (3)

  1. 17/06/2025Ceased as L.C.Per.S. of XELIOS BIOMETRICS SOCIEDAD ANONIMA · Las Palmas
  2. 20/01/2023Appointed L.C.Per.S. of XELIOS BIOMETRICS SOCIEDAD ANONIMA · Las Palmas
  3. 06/05/2014Appointed Apoderado of XELIOS BIOMETRICS SA · Madrid

Co-directors (3)

Network map

5 nodes Person Company
diez-pablo-juan-enriq…XELIOS BIOMETRICS SAXELIOS BIOMETRICS SASISTEMAS Y SERVICIOS DE VISION REMOTA SLSISTEMAS Y SERVICIOS…GOMEZ ACEBO CAVERO MARCOSGOMEZ ACEBO CAVERO M…MARTIN ISABEL FELIXMARTIN ISABEL FELIX

Identity matched by name · homonyms possible.