Martinez Requena Diego

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GRUPO DM INVERSIONES SL, DM FRUITS IMPORT EXPORT S.L, GRUPO DIMAR EXPORT SL, FRUTAS DIEGO MARTINEZ SL

Summary

Martinez Requena Diego appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado of GRUPO DM INVERSIONES SL (Barcelona). GRUPO DM INVERSIONES SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €3,270,935. The earliest registered mandate dates from 31 May 2011, at GRUPO DIMAR EXPORT SL; the most recent began on 22 January 2026. The offices held are Consejero Delegado and Liquidador. The companies are registered in Barcelona and Lleida. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Martinez Requena Ana, Martinez Requena Juana Isabel and Martinez Requena Montserrat.

Offices held

Consejero DelegadoLiquidador

Commercial registries

Barcelona · Lleida

Companies · current (1)

Consejero Delegado (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,270,935 · 10 BORME filings

Corporate purpose: CNAE: 6420. LA REALIZACION DE OPERACIONES INMOBILIARIAS EN TODA SU AMPLITUD, Y EN ESPECIAL LA PROMOCION, COMPRA, VENTA, ENAJENACION Y ADQUISICION, POR CUALQUIER TITULO, DE INMUEBLES O FINCAS, TANTO RUSTICAS COMO URBANAS, L...

B25538174 · Barcelona

Companies · former (3)

Former Liquidador · from 22/01/2026 to 22/01/2026

Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/01/2023 · capital €600,000 · 4 BORME filings

Corporate purpose: AMPLIAR A:EL COMERCIO AL POR MAYOR DE TODA CLASE DE BEBIDAS.LA ASESORIA DE EMPRESAS Y LA ASISTENCIA A SU DIRECCION Y/O ADMINISTRACION,EN TODAS SUS FACETAS, ENTRE LAS QUE SE DESTACAN:ASESORIA,ANALISIS Y GESTION CONTABLE. ETC.

B72927098 · Barcelona

Former Liquidador · from 31/05/2011 to 07/02/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

A61827994 · Barcelona

Former Liquidador · until 16/10/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B25041286 · Lleida

Timeline (3)

  1. 07/02/2012Ceased as Liquidador of GRUPO DIMAR EXPORT SL · Barcelona
  2. 31/05/2011Appointed Liquidador of GRUPO DIMAR EXPORT SL · Barcelona
  3. 16/10/2009Ceased as Liquidador of FRUTAS DIEGO MARTINEZ SL · Lleida

Co-directors (3)

GRUPO DM INVERSIONES SL

Network map

5 nodes Person Company
martinez-requena-diegoGRUPO DM INVERSIONES SLGRUPO DM INVERSIONES…MARTINEZ REQUENA ANAMARTINEZ REQUENA ANAMARTINEZ REQUENA JUANA ISABELMARTINEZ REQUENA JUA…MARTINEZ REQUENA MONTSERRATMARTINEZ REQUENA MON…

Identity matched by name · homonyms possible.