Grego Mayor Jaime

Director · Spanish companies register · 11 companies

Companies :: 11 (2 current, 9 former)
Linked companies :: NUEVA INSIGNIA SL, ADVISORY BOARD ARCHITECTS EUROPE SL, INSIGNIA CONSULTING SL, BUKANA & SAM 35 S.L, LETI PHARMA SL, SOLUM36 SL

Summary

Grego Mayor Jaime appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Consejero of NUEVA INSIGNIA SL (Madrid) since 17 July 2024, as well as in 1 other company. NUEVA INSIGNIA SL is based in Tres Cantos and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Limitada (SL), an active company, share capital of €4,899,653. The earliest registered mandate dates from 14 July 2011, at ADVISORY BOARD ARCHITECTS EUROPE SL; the most recent began on 17 July 2024. The offices held are Consejero, Administrador Conjunto, Administrador and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Grego Sabate Jaime, Robert Steven Arciniaga, Mavis Maria Moreno Chapeña and 4 others.

Offices held

ConsejeroAdministrador ConjuntoAdministradorAdministrador ÚnicoVicepresidenteApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

NUEVA INSIGNIA SLCurrent

Consejero since 17/07/2024

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Tres Cantos · Sociedad Limitada (SL) · capital €4,899,653 · 9 BORME filings

B80666498 · Madrid

ADVISORY BOARD ARCHITECTS EUROPE SLCurrent

Administrador Conjunto since 14/07/2011

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 26/07/2011 · capital €70,610 · 10 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO Y DE CONSULTORIA ESTRATEGICA EN MATERIA DE ORGANIZACION,FUNCIONAMIENTO Y OPTIMIZACION DE LOS ORGANOS DE DIRECCION Y ADMINISTRACION DE EMPRESAS Y OTRAS ENTIDADES.

B65596470 · Barcelona

Companies · former (9)

INSIGNIA CONSULTING SLFormer

Former Administrador · until 16/09/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sant Just Desvern · Sociedad Limitada (SL) · 1 BORME filing

B60348497 · Barcelona

BUKANA & SAM 35 S.LFormer

Former Administrador Único · from 19/06/2020 to 16/02/2023

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/06/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS Y SERVICIOS DE ESTETICA, ESPECIALIZADOS EN EL CUIDADO Y BELLEZA DE MANOS, PIES Y UÑAS ESCULPIDAS Y BELLEZA DE OJOS. ETC.

B01605450 · Barcelona

LETI PHARMA SLFormer

Former Vicepresidente · from 22/01/2013 to 25/02/2015

Active · Otras actividades sanitarias (CNAE 8690) · Colmenar Viejo · Sociedad Limitada (SL) · 35 BORME filings

B78152725 · Madrid

LETI PHARMA SLFormer

Former Consejero · until 24/02/2015

Active · Sociedad Limitada (SL) · 16 BORME filings

B86642 · Barcelona

NUEVA INSIGNIA SLFormer

Former Consejero · until 17/12/2014

Active · Sociedad Limitada (SL) · capital €4,877,115 · 5 BORME filings

B230342 · Barcelona

SOLUM36 SLFormer

Former Apoderado · from 20/12/2011 to 07/10/2014

Active · Sociedad Limitada (SL) · 25 BORME filings

Corporate purpose: EXPLOTACION DE FINCAS URBANAS,EN REGIMEN DIRECTO DE ARRENDAMIENTO O DE SUBARRENDAMIENTO,COMPRA,VENTA,TENENCIA Y ADMINISTRACION DE TODA CLASE DE BIENESINMUEBLES.ADQUISICION Y ENAJENACION DE ACCIONES,ETC.

B64682 · Barcelona

CALZADOS ROYALTY SLFormer

Former Apoderado · from 26/01/2012 to 19/09/2014

Apoderado

Struck off · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Tres Cantos · Sociedad Limitada (SL) · incorporated 10/10/2011 · capital €175,635 · 19 BORME filings

B65655243 · Madrid

SYA CAPITAL SLFormer

Former Apoderado · until 22/07/2014

Active · Sociedad Limitada (SL) · capital €437,300 · 4 BORME filings

B173994 · Barcelona

LABORATORIOS LETI SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08047417

Timeline (23)

09/07/2026Appointed Apoderado Solidario of ADVISORY BOARD ARCHITECTS EUROPE SL · Barcelona
16/09/2025Ceased as Administrador of INSIGNIA CONSULTING SL · Barcelona
17/07/2024Appointed Consejero of NUEVA INSIGNIA SL · Madrid
16/02/2023Ceased as Administrador Único of BUKANA & SAM 35 S.L · Barcelona
19/06/2020Appointed Administrador Único of BUKANA & SAM 35 S.L · Barcelona
25/02/2015Ceased as Apoderado of LETI PHARMA SL · Madrid
24/02/2015Ceased as Apoderado of LETI PHARMA SL · Barcelona
17/12/2014Ceased as Consejero of NUEVA INSIGNIA SL · Barcelona
07/10/2014Ceased as Consejero of SOLUM36 SL · Barcelona
19/09/2014Ceased as Apoderado of CALZADOS ROYALTY SL · Madrid
11/08/2014Ceased as Apoderado of SOLUM36 SL · Barcelona
07/08/2014Ceased as Consejero of LETI PHARMA SL · Barcelona
05/08/2014Ceased as Presidente of CALZADOS ROYALTY SL · Madrid
22/07/2014Ceased as Apoderado of SYA CAPITAL SL · Barcelona
13/12/2013Ceased as Presidente of SOLUM36 SL · Barcelona
22/01/2013Appointed Vicepresidente of LETI PHARMA SL · Madrid
25/04/2012Appointed Presidente of CALZADOS ROYALTY SL · Madrid
25/04/2012Ceased as Administrador Único of CALZADOS ROYALTY SL · Madrid
20/02/2012Ceased as Administrador Único of ADVISORY BOARD ARCHITECTS EUROPE SL · Barcelona
20/02/2012Appointed Administrador Conjunto of ADVISORY BOARD ARCHITECTS EUROPE SL · Barcelona
26/01/2012Appointed Administrador Único of CALZADOS ROYALTY SL · Madrid
20/12/2011Appointed Apoderado of SOLUM36 SL · Barcelona
14/07/2011Appointed Administrador Único of ADVISORY BOARD ARCHITECTS EUROPE SL · Barcelona