Perez Diego Pedro Pablo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- LEAN ENGINEERS-PROYECTOS OBRAS Y CONSULTORIA SL, NORTEL NETWORKS HISPANIA SA, VODAFONE ESPAÑA SA, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, TYCO INTEGRATED SECURITY SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA
Summary
Perez Diego Pedro Pablo appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 7 April 2010, at TYCO INTEGRATED SECURITY SL; the most recent began on 16 November 2017. The offices held are Liquidador Solidario, Apoderado Solidario, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Martinez Sastre Jesus Antonio, Lee Sean Richard and Schieser Peter.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Liquidador Solidario · from 16/11/2017 to 16/11/2017
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2009 · capital €3,010 · 5 BORME filings
Corporate purpose: Asesoramiento integral de empresad; ingenieria y gestión de obras y proyectos de todo tipo; asesoramiento y consultoría de gestión de proyectos de cualquier clase, tanto en su diseño como en su ejecución y puesta en marcha.
B85645018 · Madrid
Former Apoderado Solidario · until 08/07/2014
Liquidada · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · 19 BORME filings
A78693603 · Madrid
Former Apoderado Mancomunado Solidario · from 08/08/2012 to 16/10/2013
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €439,110,908 · 517 BORME filings
A80907397 · Madrid
Former Consejero · from 08/04/2010 to 09/10/2012
Active · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 92 BORME filings
Corporate purpose: A) INSTALACION, PUESTA EN MARCHA Y MANTENIMIENTO DE APARATOS, DISPOSITIVOSY SISTEMAS DE SEGURIDAD CONECTADOS O NO A CENTRALES DE ALARMA, O A CENTROSDE CONTROL O DE VIDEO VIGILANCIA;.
A81299315 · Madrid
Former Consejero · from 07/04/2010 to 25/09/2012
Liquidada · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings
B82115577 · Madrid
Former Consejero · from 12/04/2010 to 30/04/2012
Liquidada · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 60 BORME filings
A28717320 · Madrid
Timeline (10)
- 16/11/2017Ceased as Administrador Solidario of LEAN ENGINEERS-PROYECTOS OBRAS Y CONSULTORIA SL · Madrid
- 08/07/2014Ceased as Apoderado Solidario of NORTEL NETWORKS HISPANIA SA · Madrid
- 16/10/2013Ceased as Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
- 09/10/2012Ceased as Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 25/09/2012Ceased as Consejero of TYCO INTEGRATED SECURITY SL · Madrid
- 08/08/2012Appointed Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
- 30/04/2012Ceased as Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 12/04/2010Appointed Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 08/04/2010Appointed Consejero of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 07/04/2010Appointed Consejero of TYCO INTEGRATED SECURITY SL · Madrid
Co-directors (3)
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Lee Sean Richard · Administrador Solidario
- Schieser Peter · Administrador Solidario
Network map
Identity matched by name · homonyms possible.