Verhamme Carmena Diego

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
PUR NATUR IBERICA SL, DIVEINSIDE SL, PACIFIC SEAFOOD INVEST SL, UNITED NATURAL FOOD SL

Summary

Verhamme Carmena Diego appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of PACIFIC SEAFOOD INVEST SL (Madrid) since 1 October 2025, as well as in 2 other companies. PACIFIC SEAFOOD INVEST SL is based in Madrid and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company, incorporated on 8 October 2025, share capital of €1. The earliest registered mandate dates from 1 September 2022, at PUR NATUR IBERICA SL; the most recent began on 1 October 2025. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Verhamme Ives Jacques Michel.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (3)

Administrador Único since 01/09/2022

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 27/05/2020 · capital €423,724 · 6 BORME filings

Corporate purpose: La sociedad tiene por objeto: Como actividades principales: La compra, venta, almacenaje y distribución de productos lácteos, sus derivados y productos naturales: huevos, aceites y grasas comestibles (C.N.A.E. 46.33). Y como secundarias:…

B88634258 · Madrid

Administrador Único since 11/06/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/06/2025 · capital €1 · 1 BORME filing

Corporate purpose: Actividades de programación informática.

B22583967 · Madrid

Administrador Único since 01/10/2025

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2025 · capital €1 · 1 BORME filing

Corporate purpose: Actividades de intermediarios del comercio al por mayor de productos alimenticios, bebidas y tabaco.

B23870744 · Madrid

Companies · former (1)

Former Apoderado · from 27/09/2022 to 17/01/2023

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 02/02/2018 · capital €6,000 · 7 BORME filings

Corporate purpose: El comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles.

B87989562 · Madrid

Timeline (6)

  1. 01/10/2025Appointed Administrador Único of PACIFIC SEAFOOD INVEST SL · Madrid
  2. 11/06/2025Appointed Administrador Único of DIVEINSIDE SL · Madrid
  3. 02/04/2025Appointed Administrador Único of PUR NATUR IBERICA SL · Madrid
  4. 17/01/2023Ceased as Apoderado of UNITED NATURAL FOOD SL · Madrid
  5. 27/09/2022Appointed Apoderado of UNITED NATURAL FOOD SL · Madrid
  6. 01/09/2022Appointed Apoderado of PUR NATUR IBERICA SL · Madrid

Co-directors (1)

Network map

4 nodes Person Company
verhamme-carmena-diegoPUR NATUR IBERICA SLPUR NATUR IBERICA SLDIVEINSIDE SLDIVEINSIDE SLPACIFIC SEAFOOD INVEST SLPACIFIC SEAFOOD INVE…

Identity matched by name · homonyms possible.