Waugh Matthew

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DENOTI INVESTMENTS SL, DESOLI INVESTMENTS SL, DENALI INVESTMENTS SL, DENACIA INVESTMENTS SL

Summary

Waugh Matthew appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of DENOTI INVESTMENTS SL (Madrid) since 10 January 2019, as well as in 2 other companies. DENOTI INVESTMENTS SL is based in Madrid and operates in Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) — Sociedad Limitada (SL), an active company, incorporated on 12 February 2018, share capital of €3,000. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Guisado Trueba Eva, Gormley Thomas John, Ines Verda Juan and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (3)

DENOTI INVESTMENTS SLCurrent

Apoderado since 10/01/2019

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2018 · capital €3,000 · 14 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. ..

B88019906 · Madrid

DESOLI INVESTMENTS SLCurrent

Apoderado since 10/01/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2018 · capital €3,000 · 15 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia..

B88019955 · Madrid

DENALI INVESTMENTS SLCurrent

Apoderado since 10/01/2019

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2018 · capital €3,000 · 15 BORME filings

Corporate purpose: Estudio de mercado y realización de encuestas de opinión pública, - Artes gráficas y servicios relacionados con las mismas, - Promoción inmobiliaria, - Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y…

B88085691 · Madrid

Companies · former (1)

DENACIA INVESTMENTS SLFormer

Former Apoderado · from 10/01/2019 to 17/12/2025

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 05/06/2017 · capital €3,000 · 15 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnologicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales...

B87825246 · Madrid

Timeline (5)

  1. 17/12/2025Ceased as Apoderado of DENACIA INVESTMENTS SL · Madrid
  2. 10/01/2019Appointed Apoderado of DENACIA INVESTMENTS SL · Madrid
  3. 10/01/2019Appointed Apoderado of DENOTI INVESTMENTS SL · Madrid
  4. 10/01/2019Appointed Apoderado of DESOLI INVESTMENTS SL · Madrid
  5. 10/01/2019Appointed Apoderado of DENALI INVESTMENTS SL · Madrid

Co-directors (6)

DENOTI INVESTMENTS SL
DESOLI INVESTMENTS SL
DENALI INVESTMENTS SL

Network map

13 nodes Person Company
waugh-matthewDENOTI INVESTMENTS SLDENOTI INVESTMENTS SLDESOLI INVESTMENTS SLDESOLI INVESTMENTS SLDENALI INVESTMENTS SLDENALI INVESTMENTS SLGUISADO TRUEBA EVAGUISADO TRUEBA EVAGORMLEY THOMAS JOHNGORMLEY THOMAS JOHNINES VERDA JUANINES VERDA JUANPLEITE SANTIAGO JESUSPLEITE SANTIAGO JESUSAUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …BLUESEAT TRUST SERVICES SPAIN SLBLUESEAT TRUST SERVI…BRITTO LEON LEONARDO JOSEBRITTO LEON LEONARDO…SALAMANCA CUEVAS MARIA LORENASALAMANCA CUEVAS MAR…EUGER INVESTMENTS SLEUGER INVESTMENTS SL

Identity matched by name · homonyms possible.