Staib Dieter
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- M S MARKETING STUDIO SL, OLIVER WYMAN SOCIEDAD LIMITADA, XREALITY FACTORY, SOCIEDAD LIMITADA, KGINVES107 SICAV SA, OLIVER WYMAN LIMITED SUCURSAL EN ESPAÑA
Summary
Staib Dieter appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of M S MARKETING STUDIO SL. M S MARKETING STUDIO SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 13 May 2009, at OLIVER WYMAN LIMITED SUCURSAL EN ESPAÑA; the most recent began on 16 October 2013. The offices held are Administrador Solidario, Apoderado Mancomunado, Consejero and Vicepresidente. The companies are registered in Madrid and Las Palmas. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Leonardo Jose Britto Leon, Cunninghan Matthew, Moynihan Edward Francis and 2 others.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (1)
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80878002
Companies · former (4)
Former Apoderado Mancomunado · from 18/01/2012 to 10/02/2020
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €3,593,369 · 48 BORME filings
B59433557 · Madrid
Former Consejero · from 16/10/2013 to 29/04/2019
Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 27/11/2012 · capital €456,720 · 11 BORME filings
Corporate purpose: El diseño, desarrollo, edición y comercialización de videojuegos y juegos sociales para dispositivos móviles smartphones. Consultoría de aplicacionesinformáticas y suministro de programas informáticos. Edición de programas informáticos.
B76137728 · Las Palmas
Former Vicepresidente · from 03/07/2009 to 02/10/2012
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings
A20807673 · Madrid
Former Apoderado · from 13/05/2009 to 04/01/2012
Struck off · 4 BORME filings
M154021 · Madrid
Timeline (18)
- 10/02/2020Ceased as Apoderado Mancomunado of OLIVER WYMAN SOCIEDAD LIMITADA · Madrid
- 29/04/2019Ceased as Consejero of XREALITY FACTORY, SOCIEDAD LIMITADA · Las Palmas
- 15/10/2015Ceased as Apoderado of OLIVER WYMAN SOCIEDAD LIMITADA · Madrid
- 15/10/2015Appointed Apoderado Mancomunado of OLIVER WYMAN SOCIEDAD LIMITADA · Madrid
- 10/03/2015Ceased as Apoderado Mancomunado of OLIVER WYMAN SOCIEDAD LIMITADA · Madrid
- 10/03/2015Appointed Apoderado of OLIVER WYMAN SOCIEDAD LIMITADA · Madrid
- 16/10/2013Appointed Consejero of XREALITY FACTORY, SOCIEDAD LIMITADA · Las Palmas
- 17/05/2013Ceased as Apoderado of OLIVER WYMAN SOCIEDAD LIMITADA · Madrid
- 17/05/2013Appointed Apoderado Mancomunado of OLIVER WYMAN SOCIEDAD LIMITADA · Madrid
- 02/10/2012Ceased as Vicepresidente of KGINVES107 SICAV SA · Madrid
- 18/01/2012Appointed Apoderado of OLIVER WYMAN SOCIEDAD LIMITADA · Madrid
- 04/01/2012Ceased as Apoderado of OLIVER WYMAN LIMITED SUCURSAL EN ESPAÑA · Madrid
- 16/08/2011Ceased as Presidente of KGINVES107 SICAV SA · Madrid
- 16/08/2011Appointed Vicepresidente of KGINVES107 SICAV SA · Madrid
- 26/08/2009Ceased as Apoderado Mancomunado Solidario of OLIVER WYMAN LIMITED SUCURSAL EN ESPAÑA · Madrid
- 26/08/2009Appointed Apoderado of OLIVER WYMAN LIMITED SUCURSAL EN ESPAÑA · Madrid
- 03/07/2009Appointed Presidente of KGINVES107 SICAV SA · Madrid
- 13/05/2009Appointed Apoderado Mancomunado Solidario of OLIVER WYMAN LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (5)
- Leonardo Jose Britto Leon · Vicesecretario no Consejero
- Cunninghan Matthew · Consejero
- Moynihan Edward Francis · Consejero
- Roucolle Gilles · Consejero
- Matilla Nava Maria · Administrador Solidario
Network map
Identity matched by name · homonyms possible.