Diez Ponce Silvia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
OCEAN CLINIC SL, OCEAN CLINIC MADRID SLP, MADRID PLASTIC SURGERY GROUP SL, TARANGES IBERICA ENERGY SL

Summary

Diez Ponce Silvia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of OCEAN CLINIC SL (Málaga) since 12 April 2018. OCEAN CLINIC SL is based in Marbella and operates in Actividades de medicina especializada (CNAE 8622) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 May 2013, at TARANGES IBERICA ENERGY SL; the most recent began on 18 March 2022. The offices held are Apoderado and Consejero. The companies are registered in Málaga and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lopez Carmona Emilio Luis, Riberas Mera Francisco Jose, Riberas Mera Juan Maria and 2 others.

Offices held

ApoderadoConsejero

Commercial registries

Málaga · Madrid

Companies · current (1)

OCEAN CLINIC SLCurrent

Apoderado since 12/04/2018

Active · Actividades de medicina especializada (CNAE 8622) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92964212 · Málaga

Companies · former (3)

OCEAN CLINIC MADRID SLPFormer

Former Apoderado · from 14/06/2018 to 10/01/2024

Liquidada · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 14/06/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: El ejercicio de la actividad profesional propia de la medicina.

B88073820 · Madrid

MADRID PLASTIC SURGERY GROUP SLFormer

Former Apoderado · from 18/03/2022 to 24/10/2023

Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2021 · capital €3,100 · 10 BORME filings

Corporate purpose: Gestión de clínicas de medicina estética, así como la mediación e intermediación en actividades de medicina estética , cirugía estética, tratamiento laser. El CNAE que corresponde a esta actividad es el 8622.

B02905750 · Madrid

TARANGES IBERICA ENERGY SLFormer

Former Consejero · from 03/05/2013 to 07/10/2014

Active · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €168,595 · 17 BORME filings

Corporate purpose: REALIZACION DE INVERSIONES EN ACTIVOS DESTINADOS AL DESARROLLO DE APLICACIONES DE BIOMASA COMO FUENTE DE ENERGIA Y ENERGIA SOLAR TERMICA Y TERMOELECTRICA, EN CUALQUIERA DE SUS FASES, ETC.

B85912038 · Madrid

Timeline (10)

  1. 10/01/2024Ceased as Apoderado of OCEAN CLINIC MADRID SLP · Madrid
  2. 24/10/2023Ceased as Apoderado of OCEAN CLINIC MADRID SLP · Madrid
  3. 24/10/2023Ceased as Apoderado of MADRID PLASTIC SURGERY GROUP SL · Madrid
  4. 28/02/2023Appointed Apoderado of MADRID PLASTIC SURGERY GROUP SL · Madrid
  5. 16/02/2023Ceased as Administrador Único of MADRID PLASTIC SURGERY GROUP SL · Madrid
  6. 18/03/2022Appointed Administrador Único of MADRID PLASTIC SURGERY GROUP SL · Madrid
  7. 14/06/2018Appointed Apoderado of OCEAN CLINIC MADRID SLP · Madrid
  8. 12/04/2018Appointed Apoderado of OCEAN CLINIC SL · Málaga
  9. 07/10/2014Ceased as Consejero of TARANGES IBERICA ENERGY SL · Madrid
  10. 03/05/2013Appointed Consejero of TARANGES IBERICA ENERGY SL · Madrid

Co-directors (5)

TARANGES IBERICA ENERGY SL
MADRID PLASTIC SURGERY GROUP SL
OCEAN CLINIC SL

Network map

3 nodes Person Company
diez-ponce-silviaOCEAN CLINIC SLOCEAN CLINIC SLKAYE KAI OLIVERKAYE KAI OLIVER

Identity matched by name · homonyms possible.