Piza Nerin Pedro
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- DESIGN HOME PROPERTIES IBERIA SL, SUSSEX 2020 HOLDING SL, CEMENTOS GARZA SL, GARZA CAPITAL SL, CEMENTOS DEL PIRINEO SL, UNILIN SPAIN SL
Summary
Piza Nerin Pedro appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of DESIGN HOME PROPERTIES IBERIA SL (Madrid) since 18 December 2025. DESIGN HOME PROPERTIES IBERIA SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 April 2011, at GARZA CAPITAL SL; the most recent began on 18 December 2025. The offices held are Apoderado, Liquidador Solidario and Secretario no Consejero. The companies are registered in Madrid and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Robbe Amelynck, Pieter Jozef F Wilmots, Veronique Ivonne M Hoflack and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 18/12/2025
Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B83456343 · Madrid
Companies · former (5)
Former Liquidador Solidario · from 16/05/2023 to 16/05/2023
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2020 · capital €6,015 · 2 BORME filings
Corporate purpose: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la…
B88581160 · Madrid
Former Secretario no Consejero · until 27/04/2016
Liquidada · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B16264806 · Madrid
Former Secretario no Consejero · from 06/04/2011 to 26/04/2016
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €43,100 · 7 BORME filings
B84056258 · Madrid
Former Secretario no Consejero · until 26/04/2016
Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B22327373 · Madrid
Former Secretario no Consejero · from 04/04/2012 to 08/02/2013
Active · Fabricación de chapas y tableros de madera (CNAE 1621) · Sant Boi de Llobregat · Sociedad Limitada (SL) · 17 BORME filings
Corporate purpose: LA FABRICACION,COMERCIALIZACION Y DISTRIBUCION DE SUELOS LAMINADOS EN CAPAS DE MADERA DURA MANUFACTURADA,FIBRA O COMBINADA CON OTROS ELEMENTOS,PANELES Y TABLEROS DE AGLOMERADO Y MELAMINA,SISTEMAS DE MOBILIARIO DE PARED,ASI...
B96886510 · Barcelona
Timeline (7)
- 18/12/2025Appointed Apoderado of DESIGN HOME PROPERTIES IBERIA SL · Madrid
- 27/04/2016Ceased as Secretario no Consejero of CEMENTOS GARZA SL · Madrid
- 26/04/2016Ceased as Secretario no Consejero of GARZA CAPITAL SL · Madrid
- 26/04/2016Ceased as Secretario no Consejero of CEMENTOS DEL PIRINEO SL · Madrid
- 08/02/2013Ceased as Secretario no Consejero of UNILIN SPAIN SL · Barcelona
- 04/04/2012Appointed Secretario no Consejero of UNILIN SPAIN SL · Barcelona
- 06/04/2011Appointed Secretario no Consejero of GARZA CAPITAL SL · Madrid
Co-directors (5)
- Robbe Amelynck · Administrador Solidario
- Pieter Jozef F Wilmots · Administrador Solidario
- Veronique Ivonne M Hoflack · Administrador Solidario
- Ranninger Hermann Ferdinand · Administrador Único
- Miguel Torres Mingot · Administrador Único
Network map
Identity matched by name · homonyms possible.