• Officer «Diez De Vergara Maitane»

  • Last update: Dec. 22, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Baker Mckenzie Madrid SLP 07/06/2019 Current
Apo.Man.Soli Right Management Spain SL 07/12/2015 Current
Apo.Sol. Tiffany Of New York Spain SL 19/02/2014 Current
Apoderado Jcdecaux Latin America Investments Holding SL 15/01/2014 Current
SecreNoConsj Baker Mckenzie Madrid SLP 03/07/2012 Current
Apo.Man.Soli Baker Mckenzie Madrid SLP 10/01/2012 Current
Apo.Sol. Renaissance Ventures SA 07/06/2010 Current
VsecrNoConsj Ciena Spain SL 21/01/2010 Current
Apo.Sol. Cross Media Spain SL 24/11/2009 Current
Apo.Sol. Alo Comunicaciones España SL 08/09/2009 Current
Apo.Sol. Userlytics SL 02/09/2009 Current
SecreNoConsj Sariba Consulting SL 12/01/2009 Current
SecreNoConsj Productos Eaton Livia SL 01/10/2007 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
APODERADO Bon Llevat SL Unknown 22/12/2020
SecreNoConsj Ingredion Southern Holdings SL 06/10/2016 28/10/2020
SecreNoConsj Software Development Language Solutions Hispania SL 11/05/2016 12/06/2020
Apoderado Plantronics BV 23/05/2014 22/07/2019
APODERADO Champion Europe Societa A Responsabilita Limitata Unknown 28/05/2019
SecreNoConsj Cyber Security SL 26/02/2016 20/05/2019
SecreNoConsj Palletways Iberia SL 03/01/2011 12/04/2019
V-SEC NO CON Aristocrat Technologies Spain SL Unknown 13/03/2019
SecreNoConsj Key Equipment Finance España SA 04/07/2014 20/09/2018
Apoderado Baker Mckenzie Madrid SLP 05/08/2009 04/06/2018
Apo.Sol. Gl Garrad Hassan Iberica SL 05/08/2015 09/02/2018
Apo.Sol. Onramp Technologies Spain SL 03/07/2014 05/02/2018
Apoderado Honeywell Tecnologia Y Seguridad SA Unknown 30/10/2017
Apoderado Broadcom Gps Spain SL Unknown 11/07/2017
Apoderado Broadcom Gps Spain SL Unknown 11/07/2017
Secretario Cisco Systems Capital Spain SL Unknown 01/02/2017
Secretario Productos Eaton Livia SL Unknown 31/10/2016
SecreNoConsj Right Management Spain SL 10/08/2010 21/09/2016
Apo.Sol. Orbitz Worldwide (Europe) SL 25/04/2012 18/08/2016
VsecrNoConsj Forever Living Products Spain SL Unknown 06/05/2016
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Diez De Vergara Maitane .

22

Dec 2020

Revocaciones


On 22/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Diez De Vergara Maitane

Announcement 1312 of 2021
Registry data: T 25052 , F 61, S 8, H B 82758, I/A 10

28

Oct 2020

Ceses/Dimisiones


On 28/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez De Santos Antonio
Presidente O'Shanna Richard John
VsecrNoConsj Mafuz Gumiel Rosa Maria
Consejero Levy Michael Neal
Consejero Latreille Stephen Kane
SecreNoConsj Diez De Vergara Maitane

Announcement 379574 of 2020
Registry data: T 35183 , F 88, S 8, H M 632673, I/A 9

12

Jun 2020

Ceses/Dimisiones


On 12/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Mafuz Gumiel Rosa Maria
SecreNoConsj Diez De Vergara Maitane
Consejero Coker Christopher

Announcement 187989 of 2020
Registry data: T 34650 , F 202, S 8, H M 623292, I/A 11

07

Jun 2019

Nombramientos


On 07/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vela Perez Fajardo Jose Luis
Apo.Man.Soli Palacios Lanaquera Francisco Jose
Apo.Sol. Diez De Vergara Maitane

Announcement 258780 of 2019
Registry data: T 31776 , F 202, S 8, H M 166246, I/A 74

28

May 2019

Revocaciones


On 28/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Sebastian De Erice Malo De Molina Maria Eugenia
APODERADO Sauro Mambrini
APODERADO Gigetto Furlotti
REPR.SUCURS. Enrico Vernetti Prot
APODERADO Diez De Vergara Maitane
APODERADO De La Calle Peral Jose Antonio

Announcement 236585 of 2019
Registry data: T 40674 , F 131, S 8, H B 277928, I/A 7

20

May 2019

Ceses/Dimisiones


On 20/05/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sloves Evan Barry
Consejero Rae Allan Graham
VsecrNoConsj Mafuz Gumiel Rosa Maria
Consejero Gorman Mark Thomas
SecreNoConsj Diez De Vergara Maitane

Announcement 224027 of 2019
Registry data: T 34441 , F 117, S 8, H M 619516, I/A 5

12

Apr 2019

Ceses/Dimisiones


On 12/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Mafuz Gumiel Rosa Maria
SecreNoConsj Diez De Vergara Maitane

Announcement 178001 of 2019
Registry data: T 30329 , F 145, S 8, H M 398837, I/A 37

13

Mar 2019

Revocaciones


On 13/03/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Mafuz Gumiel Rosa Maria
V-SEC NO CON Diez De Vergara Maitane

Announcement 129076 of 2019
Registry data: T 43801 , F 109, S 8, H B 347918, I/A 23

20

Sep 2018

Ceses/Dimisiones


On 20/09/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Warner Adam David
VsecrNoConsj Mafuz Gumiel Rosa Maria
Consejero Hall Derek James
Presidente Evans John Albert Charles
SecreNoConsj Diez De Vergara Maitane

Announcement 391218 of 2018
Registry data: T 30312 , F 211, S 8, H M 267211, I/A 33

04

Jun 2018

Revocaciones


On 04/06/2018 the following revocaciones were filed in Commercial Registry:


Announcement 246707 of 2018
Registry data: T 31776 , F 196, S 8, H M 166246, I/A 69

09

Feb 2018

Revocaciones


On 09/02/2018 the following revocaciones were filed in Commercial Registry:


Announcement 79174 of 2018
Registry data: T 4172 , F 175, S 8, H Z 44171, I/A 24

30

Oct 2017

Revocaciones


On 30/10/2017 the following revocaciones were filed in Commercial Registry:


Announcement 439932 of 2017
Registry data: T 20375 , F 13, S 8, H M 106204, I/A 49

11

Jul 2017

Revocaciones


On 11/07/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Diez De Vergara Maitane

Announcement 402077 of 2017
Registry data: T 33633 , F 111, S 8, H M 306780, I/A 42

11

Jul 2017

Revocaciones


On 11/07/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Mohler Mark Robert
Apo.Manc. Mccall Patricia Helen
Apoderado Gil Acacio Pilar
Apoderado Diez De Vergara Maitane
Apoderado Diaz Crespo Rosalia

Announcement 296171 of 2017
Registry data: T 33633 , F 111, S 8, H M 306780, I/A 42

01

Feb 2017

Ceses/Dimisiones


On 01/02/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Salamanca Carrasco Victor
Presidente O'Brien Kieran
VsecrNoConsj Mafuz Gumiel Rosa Maria
Consejero Jirgal Sven Uwe
Secretario Diez De Vergara Maitane

Announcement 66054 of 2017
Registry data: T 18221 , F 208, S 8, H M 315592, I/A 33

31

Oct 2016

Ceses/Dimisiones


On 31/10/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Mafuz Gumiel Rosa Maria
Secretario Diez De Vergara Maitane

Announcement 452980 of 2016
Registry data: T 31322 , F 214, S 8, H M 445800, I/A 29

06

Oct 2016

Nombramientos


On 06/10/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez De Santos Antonio
Presidente O'Shanna Richard John
VsecrNoConsj Mafuz Gumiel Rosa Maria
Consejero Levy Micheal N
Consejero Latreille Stephen Kane
SecreNoConsj Diez De Vergara Maitane

Announcement 415135 of 2016
Registry data: T 35183 , F 81, S 8, H M 632673, I/A 1

21

Sep 2016

Ceses/Dimisiones


On 21/09/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Mafuz Gumiel Rosa Maria
SecreNoConsj Diez De Vergara Maitane

Announcement 393414 of 2016
Registry data: T 16792 , F 188, S 8, H M 286905, I/A 43

18

Aug 2016

Revocaciones


On 18/08/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rogers James F
Apo.Sol. Perez Mansilla Delgado Patricia
Apo.Sol. Mafuz Gumiel Rosa Maria
Apo.Man.Soli Kram Tom
Apo.Sol. Harford Barney
Apo.Sol. Gurion Ronnie
Apo.Man.Soli George Rachel
Apo.Sol. Diez De Vergara Maitane
Apo.Man.Soli Dickinson Sara
Apoderado Abbott Katherine L

Announcement 355749 of 2016
Registry data: T 3347 , F 94, S 8, H TF 54117, I/A 8

11

May 2016

Nombramientos


On 11/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Mafuz Gumiel Rosa Maria
Consejero Jenkins Jeremy Hew
Presidente Djaouani Christopher
SecreNoConsj Diez De Vergara Maitane
Consejero Bosovsky Denis Nicolas
Consejero Aw Tuan Jin

Announcement 217798 of 2016
Registry data: T 34650 , F 194, S 8, H M 623292, I/A 1

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