Diez Vergara Miren Maitane
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- DUAGON IBERIA SL, DUAGON HOLDING SOUTHWEST EUROPE SL, OPENJAW TECHNOLOGIES IBERICA SL, FONDOMONTE INVERSIONES SL, QUISMA SPAIN SL
Summary
Diez Vergara Miren Maitane appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of DUAGON IBERIA SL (Madrid) since 5 March 2020, as well as in 1 other company. DUAGON IBERIA SL is based in Tres Cantos — Sociedad Limitada (SL), an active company, incorporated on 29 September 2009, share capital of €3,200. The earliest registered mandate dates from 13 April 2011, at QUISMA SPAIN SL; the most recent began on 5 March 2020. The offices held are Apoderado Solidario, Apoderado and Secretario no Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Maras Danko Damir, Chapuis Alain, Senger Martin Georg and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 05/03/2020
Active · Tres Cantos · Sociedad Limitada (SL) · incorporated 29/09/2009 · capital €3,200 · 24 BORME filings
Corporate purpose: CONSULTORIA TECNOLOGICA, LA REALIZACION DE CUALQUIER TIPO DE ESTUDIO, LA INVESTIGACION DE NUEVOS PRODUCTOS O TECNOLOGIAS, SU CONCEPCION, DISEÑO, DESARROLLO Y COMERCIALIZACION, EL ASESORAMIENTO TECNICO, LA FORMACION Y LA GESTION DE…
B85770816 · Madrid
Apoderado Solidario since 28/02/2020
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Tres Cantos · Sociedad Limitada (SL) · incorporated 04/02/2020 · capital €503,000 · 18 BORME filings
Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. B. Asesorar a…
B88585922 · Madrid
Companies · former (3)
Former Apoderado Solidario · from 18/07/2016 to 17/10/2024
Liquidada · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · 13 BORME filings
B84458298 · Madrid
Former Apoderado · from 17/09/2012 to 07/04/2015
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €24,964,708 · 24 BORME filings
B84495654 · Madrid
Former Secretario no Consejero · from 13/04/2011 to 03/10/2013
Baja · Sociedad Limitada (SL) · incorporated 27/04/2011 · capital €50,000 · 21 BORME filings
Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES PUBLICITARIAS Y DE MARKETING...
B86189560 · Madrid
Timeline (8)
- 17/10/2024Ceased as Apoderado Solidario of OPENJAW TECHNOLOGIES IBERICA SL · Madrid
- 05/03/2020Appointed Apoderado Solidario of DUAGON IBERIA SL · Madrid
- 28/02/2020Appointed Apoderado Solidario of DUAGON HOLDING SOUTHWEST EUROPE SL · Madrid
- 18/07/2016Appointed Apoderado Solidario of OPENJAW TECHNOLOGIES IBERICA SL · Madrid
- 07/04/2015Ceased as Apoderado of FONDOMONTE INVERSIONES SL · Madrid
- 03/10/2013Ceased as Secretario no Consejero of QUISMA SPAIN SL · Madrid
- 17/09/2012Appointed Apoderado of FONDOMONTE INVERSIONES SL · Madrid
- 13/04/2011Appointed Secretario no Consejero of QUISMA SPAIN SL · Madrid
Co-directors (4)
- Maras Danko Damir · Administrador Mancomunado
- Chapuis Alain · Administrador Mancomunado
- Senger Martin Georg · Administrador Mancomunado
- Fischer Thomas · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.