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Officer «Diez Vergara Maitane»
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Last update: July 27, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| VsecrNoConsj | Hb Fuller España SL | 11/05/2022 | Current |
| SecreNoConsj | Cicsa Industriales Del Calor SL | 25/04/2022 | Current |
| Apoderado | Boralina Investments SL | 03/02/2020 | Current |
| Apo.Sol. | Cpi Developments Spain 2009 SL | 25/04/2019 | Current |
| Apo.Sol. | Bahia Norte Desarrollos SL | 14/12/2018 | Current |
| SecreNoConsj | Tecnologia De Aislamientos Y Climatizacion SL | 08/11/2018 | Current |
| Apoderado | Baker Mckenzie Madrid SLP | 04/06/2018 | Current |
| Apoderado | Oki Br España SL | 22/01/2018 | Current |
| Apo.Sol. | Eastman Chemical Iberica SL | 29/12/2017 | Current |
| Apo.Sol. | Hilti Española SA | 06/11/2017 | Current |
| Apoderado | Vyaire Medical SL | 22/08/2017 | Current |
| Apo.Sol. | Global Confector SL | 23/05/2017 | Current |
| Apo.Sol. | Colprincesa Management SL | 10/05/2017 | Current |
| Apo.Sol. | Interoute Iberia SA | 30/11/2016 | Current |
| SecreNoConsj | Tnt Express Worldwide Spain SL | 23/08/2016 | Current |
| APODERAD.SOL | Jobtoday Spain SL | 31/03/2016 | Current |
| APODERAD.SOL | Fitbit España SL | 16/03/2016 | Current |
| Apoderado | Forcepoint Overseas LTD | 18/12/2015 | Current |
| APODERAD.SOL | Grace SA | 31/07/2015 | Current |
| SecreNoConsj | Aol Iberia SL | 07/07/2015 | Current |
| View more | |||
Show former positions
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Selenta Princesa Operating Company SL | Unknown | 27/07/2022 |
| APODERAD.SOL | Dbi Commercial Europe SARL | 12/05/2016 | 25/07/2022 |
| APODERADO | Federal Mogul Friction Products SA | Unknown | 20/07/2022 |
| VsecrNoConsj | Hb Fuller España SL | Unknown | 11/05/2022 |
| Apoderado | Cisco Systems Capital Spain SL | Unknown | 25/11/2021 |
| Apoderado | Cisco Systems Capital Spain SL | 01/02/2017 | 25/11/2021 |
| SecreNoConsj | Ingredion España SL | 09/08/2010 | 30/12/2020 |
| SECR.NO CONS | Adobe Technologies International SL | 21/08/2018 | 14/12/2020 |
| Apoderado | Odontos Holding 2016 SL | Unknown | 13/11/2020 |
| SECR.NO CONS | Tesla Spain SL | 21/10/2016 | 09/11/2020 |
| Secretario | Emerson Process Management SL | Unknown | 10/07/2020 |
| APODERADO | Aristocrat Technologies Spain SL | Unknown | 10/06/2020 |
| SecreNoConsj | Ogilvy Commonhealth SL | 23/06/2009 | 05/03/2020 |
| SecreNoConsj | Rmg Connect SL | 24/04/2009 | 17/02/2020 |
| SecreNoConsj | Rmg Connect SL | 25/06/2009 | 17/02/2020 |
| SecreNoConsj | Jwt Delvico SL | 24/04/2009 | 17/02/2020 |
| Apoderado | Global Graeca SL | 24/09/2018 | 05/11/2019 |
| Apo.Sol. | Inversiones Odontologicas 2016 SL | Unknown | 18/10/2019 |
| VsecrNoConsj | Totaline Ecr Iberica SA | Unknown | 17/09/2019 |
| Vicesecret. | Concentrix Cvg Servicios Informaticos SL | 18/08/2017 | 28/08/2019 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Diez Vergara Maitane .
27
Jul 2022
Revocaciones
On 27/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ruiz Peña Susana Sonia |
| Apo.Sol. | Rodriguez Torres Iria |
| Apo.Sol. | Perez-Masilla Delgado Patricia |
| Apo.Sol. | Perez Serrano Isabel |
| Apo.Sol. | Mafuz Gumiel Rosa Maria |
| Apo.Sol. | Gomez Perez Emma Maria |
| Apo.Sol. | Diez Vergara Maitane |
| Apo.Sol. | Diez Crespo Rosalia |
Announcement 358046 of 2022
Registry data: T 39463 , F 155, S 8, H M 639581, I/A 15
25
Jul 2022
Revocaciones
On 25/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Sola Carlos Ricardo |
| APODERAD.SOL | Ruiz Peña Susana Sonia |
| APOD.MANCOMU | Ros Palomar Daniel |
| APODERAD.SOL | Rodriguez Torres Iria |
| APODERAD.SOL | Rodriguez Pombo Carlos Javier |
| APODERAD.SOL | Pradell De Montagut Albert |
| APODERAD.SOL | Perez-Masilla Delgado Patricia |
| APODERAD.SOL | Perez Serrano Isabel |
| APODERAD.SOL | Muñoz Garcia Daniel |
| APOD.MANCOMU | Magdalena Jablonska |
| APODERAD.SOL | Mafuz Gumiel Rosa Maria |
| APOD.MANCOMU | Ildiko Marika Vana |
| APODERAD.SOL | Hbi International Holdings Sarl Kusnacht Branch |
| APODERAD.SOL | Hanes Holdings Lux SARL |
| APODERAD.SOL | Gonzalez Martin Victoriano Jose |
| APODERAD.SOL | Fernandez Sanchez Yolanda |
| APOD.SUCURSA | Douaa El Amrani Memdouh |
| APODERAD.SOL | Diez Vergara Maitane |
| APODERAD.SOL | Diaz Crespo Rosalia |
Announcement 352911 of 2022
Registry data: T 46547 , F 119, S 8, H B 485218, I/A 18
20
Jul 2022
Revocaciones
On 20/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERADO | Torrent Socias Santiago |
| APODERADO | Sanchez Zapata Enrique |
| APODERADO | Mafuz Gumiel Rosa Maria |
| APODERADO | Jaana Sinikka Eronenm |
| APODERADO | Diez Vergara Maitane |
| APOD.MANCOMU | Albareda Uriach Rosa Maria |
Announcement 349785 of 2022
Registry data: T 41822 , F 50, S 8, H B 19495, I/A 112
11
May 2022
Nombramientos
On 11/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Weiler Heidi Ann |
| SecreNoConsj | Valera Y Martos Enrique |
| Con.Delegado | Martsching Robert Joseph |
| VsecrNoConsj | Diez Vergara Maitane |
Announcement 225053 of 2022
Registry data: T 4470 , F 180, S 8, H A 5804, I/A 48
11
May 2022
Ceses/Dimisiones
On 11/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Valera Y Martos Enrique |
| VsecrNoConsj | Diez Vergara Maitane |
Announcement 225053 of 2022
Registry data: T 4470 , F 180, S 8, H A 5804, I/A 48
25
Apr 2022
Nombramientos
On 25/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Perez Tossina Pedro |
| Consejero | Oliver Cabañas Angel Luis |
| VsecrNoConsj | Mafuz Gumiel Rosa Maria |
| Consejero | Kaiss Alexander |
| SecreNoConsj | Diez Vergara Maitane |
| Consejero | Binaghi Nicola |
Announcement 194427 of 2022
Registry data: T 18710 , F 99, S 8, H M 325863, I/A 12
25
Nov 2021
Revocaciones
On 25/11/2021 the following revocaciones were filed in Commercial Registry:
Announcement 523698 of 2021
Registry data: T 35307 , F 203, S 8, H M 315592, I/A 41
14
Dec 2020
Revocaciones
On 14/12/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| V-SEC NO CON | Mafuz Gumiel Rosa Maria |
| SECR.NO CONS | Diez Vergara Maitane |
Announcement 466389 of 2020
Registry data: T 43650 , F 149, S 8, H B 250148, I/A 52
13
Nov 2020
Revocaciones
On 13/11/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Soriano Fraguas Alfredo |
| Apoderado | Ruiz Peña Susana Sonia |
| Apoderado | Rodriguez Torres Iria |
| Apo.Manc. | Rodrigo Lavilla Jesus |
| Apoderado | Perez-Mansilla Delgado Patricia |
| Apoderado | Perez Serrano Isabel |
| Apo.Manc. | Pedregal Domarco Eduardo |
| Apo.Manc. | Martin Rodriguez Enrique |
| Apoderado | Martin Ocaña Javier |
| Apoderado | Mafuz Gumiel Rosa Maria |
| Apoderado | Diez Vergara Maitane |
| Apoderado | Canudo Cancer Ernesto |
Announcement 405249 of 2020
Registry data: T 36642 , F 111, S 8, H M 632644, I/A 27
09
Nov 2020
Revocaciones
On 09/11/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONSEJERO | Yaron Klein |
| CONSEJERO | Stephan William Werkman |
| CONSEJERO | Marc Jesus Cerda |
| V-SEC NO CON | Mafuz Gumiel Rosa Maria |
| APOD.MANCOMU | Emiel Kuiken |
| SECR.NO CONS | Diez Vergara Maitane |
Announcement 397197 of 2020
Registry data: T 46495 , F 107, S 8, H B 493013, I/A 22
10
Jul 2020
Ceses/Dimisiones
On 10/07/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicesecret. | Valera Y Martos Enrique |
| Consejero | Sweeney Matthew James |
| Secretario | Diez Vergara Maitane |
| Consejero | Conrad Anton |
Announcement 230610 of 2020
Registry data: T 27885 , F 117, S 8, H M 33459, I/A 99
10
Jun 2020
Revocaciones
On 10/06/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERADO | Riera Mendoza Jaime |
| APOD.SOL/MAN | Michael Leslie Murphy |
| APODERADO | Mafuz Gumiel Rosa Maria |
| APODERAD.SOL | Garduño Fernandez De Ana Blanca |
| APODERAD.SOL | Garcia Garcia Laura |
| APODERADO | Diez Vergara Maitane |
| APODERADO | Diaz Infantes Maria Del Pilar |
| APODERADO | Diaz Crespo Rosalia |
| APODERAD.SOL | Baixas Nogueras Enric |
Announcement 185404 of 2020
Registry data: T 43801 , F 109, S 8, H B 347918, I/A 25
03
Feb 2020
Nombramientos
On 03/02/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vilar Benedito Victoria |
| Apoderado | Saez Alonso Fatima Alejandra |
| Apoderado | Ruiz Peña Susana Sonia |
| Apoderado | Rodriguez Torres Iria |
| Apoderado | Mafuz Gumiel Rosa Maria |
| Apoderado | Fuster Grau Luis |
| Apoderado | Diez Vergara Maitane |
| Apoderado | Diaz Crespo Rosalia |
Announcement 60577 of 2020
Registry data: T 39620 , F 193, S 8, H M 703170, I/A 2
18
Oct 2019
Revocaciones
On 18/10/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ruiz Peña Susana Sonia |
| Apo.Sol. | Rodriguez Torres Iria |
| Apo.Manc. | Porras Pedraza Juan |
| Apo.Sol. | Perez-Mansilla Delgado Patricia |
| Apo.Sol. | Perez Serrano Isabel |
| Apo.Manc. | Martin Rodriguez Enrique |
| Apo.Sol. | Mafuz Gumiel Rosa Maria |
| Apo.Manc. | Garabito Cociña Rafael |
| Apo.Sol. | Diez Vergara Maitane |
| Apo.Sol. | Diaz Crespo Rosalia |
| Apo.Manc. | Azorin Aguirre Miguel Francisco |
Announcement 443750 of 2019
Registry data: T 36267 , F 16, S 8, H M 630127, I/A 20
17
Sep 2019
Ceses/Dimisiones
On 17/09/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Valera Y Martos Enrique |
| Consejero | Mandalari Antonino |
| Presidente | Forastier Guerrero Adrian |
| Consejero | Entzian Wolfgang Tobias |
| VsecrNoConsj | Diez Vergara Maitane |
Announcement 400115 of 2019
Registry data: T 17942 , F 210, S 8, H M 86870, I/A 118
28
Aug 2019
Ceses/Dimisiones
On 28/08/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Wheatley Bryan C |
| Consejero | Van Eijl Franciscus Dominicus Antonius |
| Vicesecret. | Rodriguez Mondelo Maria Gracia |
| Vicesecret. | Mafuz Gumiel Rosa Maria |
| Presidente | Greenwald Iv Taylor C |
| Secretario | Farwing Andrew Albert |
| Vicesecret. | Diez Vergara Maitane |
Announcement 382358 of 2019
Registry data: T 3659 , F 150, S 8, H C 25652, I/A 55
10
Jul 2019
Ceses/Dimisiones
On 10/07/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Oliver Gary Bruce |
| VsecrNoConsj | Mafuz Gumiel Rosa Maria |
| SecreNoConsj | Diez Vergara Maitane |
| Cons.Del.Man | Cacheda Fondevila Miguel |
| Consejero | Adams Steven |
Announcement 307744 of 2019
Registry data: T 34160 , F 106, S 8, H M 198687, I/A 17
25
Apr 2019
Nombramientos
On 25/04/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ruiz Peña Susana Sonia |
| Apo.Sol. | Perez Serrano Isabel |
| Apo.Sol. | Mafuz Gumiel Rosa Maria |
| Apo.Sol. | Diez Vergara Maitane |
Announcement 191550 of 2019
Registry data: T 26937 , F 113, S 8, H M 485429, I/A 9
14
Dec 2018
Nombramientos
On 14/12/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ruiz Peña Susana Sonia |
| Apo.Sol. | Rodriguez Torres Iria |
| Apo.Sol. | Perez-Masilla Delgado Patricia |
| Apo.Sol. | Perez Serrano Isabel |
| Apo.Sol. | Mafuz Gumiel Rosa Maria |
| Apo.Sol. | Diez Vergara Maitane |
| Apo.Sol. | Diaz Crespo Rosalia |
Announcement 514983 of 2018
Registry data: T 35997 , F 98, S 8, H M 646790, I/A 2
08
Nov 2018
Nombramientos
On 08/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Mafuz Gumiel Rosa Maria |
| Consejero | Hernandez Queizan Jose Eduardo |
| SecreNoConsj | Diez Vergara Maitane |
| Presidente | Bornkessel Ulrich |
| Consejero | Binaghi Nicola |
Announcement 457884 of 2018
Registry data: T 24923 , F 49, S 8, H M 192510, I/A 18
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