Diez Torca Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
SENECA DIRECT LENDING, SICC SA, GLEVA CELLARS SOCIEDAD ANONIMA, ZENON MANAGEMENT SL

Summary

Diez Torca Ignacio appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of SENECA DIRECT LENDING, SICC SA (Madrid) since 30 July 2025, as well as in 2 other companies. SENECA DIRECT LENDING, SICC SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, incorporated on 24 July 2024. The earliest registered mandate dates from 7 April 2016, at GLEVA CELLARS SOCIEDAD ANONIMA; the most recent began on 30 July 2025. The offices held are Apoderado Solidario and Consejero. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Vazquez Villanueva Daniel, Llopis Martinez Eduardo, Monreal Prio Martin and 1 other.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Madrid · Bizkaia

Companies · current (3)

SENECA DIRECT LENDING, SICC SACurrent

Apoderado Solidario since 30/07/2025

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 24/07/2024 · 6 BORME filings

Corporate purpose: Invertir, directa o indirectamente a traves de sociedades participadas, en empresas españolas, con arreglo a la politica de inversion prevista en el articulo 7 de los estatutos y en los terminos y limitaciones previstas en la Ley 22/2014.-

A19854769 · Madrid

GLEVA CELLARS SOCIEDAD ANONIMACurrent

Consejero since 07/04/2016

Active · Sociedad Anónima (SA) · capital €788,257 · 14 BORME filings

BI53566 · Bizkaia

ZENON MANAGEMENT SLCurrent

Consejero since 27/07/2022

Consejero

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2022 · capital €15,000 · 12 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ADMINISTRACION GESTION Y FISCAL A ENTIDADES FINANCIERAS ,GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA Y FONDOS DE INVERSION. EL ASESORAMIENTO ECONOMICO Y CONTABLE.

B10924934 · Madrid

Timeline (5)

  1. 30/07/2025Appointed Apoderado Solidario of SENECA DIRECT LENDING, SICC SA · Madrid
  2. 08/07/2025Appointed Presidente of ZENON MANAGEMENT SL · Madrid
  3. 08/07/2025Ceased as Administrador Solidario of ZENON MANAGEMENT SL · Madrid
  4. 27/07/2022Appointed Administrador Solidario of ZENON MANAGEMENT SL · Madrid
  5. 07/04/2016Appointed Consejero of GLEVA CELLARS SOCIEDAD ANONIMA · Bizkaia

Co-directors (4)

ZENON MANAGEMENT SL
SENECA DIRECT LENDING, SICC SA

Network map

11 nodes Person Company
diez-torca-ignacioSENECA DIRECT LENDING, SICC SASENECA DIRECT LENDIN…GLEVA CELLARS SOCIEDAD ANONIMAGLEVA CELLARS SOCIED…ZENON MANAGEMENT SLZENON MANAGEMENT SLUNIDECO SOCIEDAD ANONIMAUNIDECO SOCIEDAD ANO…VAZQUEZ VILLANUEVA DANIELVAZQUEZ VILLANUEVA D…LLOPIS MARTINEZ EDUARDOLLOPIS MARTINEZ EDUA…MONREAL PRIO MARTINMONREAL PRIO MARTINCECABANK SACECABANK SAUNIGEST S G I I C SAUNIGEST S G I I C SAORGAZ FERNANDEZ JAVIERORGAZ FERNANDEZ JAVI…

Identity matched by name · homonyms possible.