Alfaro Diaz Eva

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAIXABANK SA, CENTRO DE SERVICIOS OPERATIVOS E INGENIERIA DE PROCESOS SL, BANKIA SA

Summary

Alfaro Diaz Eva appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CAIXABANK SA (Valencia) since 16 June 2022. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 1 July 2019, at BANKIA SA; the most recent began on 16 June 2022. The offices held are Apoderado Solidario, Consejero and Apoderado. The companies are registered in Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Casanovas Sanchez Antonio Miguel, Brychcy Sienkiewicz Dawid Sebastian, Martinez Agudo Maria-Jose and 21 others.

Offices held

Apoderado SolidarioConsejeroApoderado

Commercial registries

Valencia · Madrid

Companies · current (1)

CAIXABANK SACurrent

Apoderado Solidario since 16/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Companies · former (2)

CENTRO DE SERVICIOS OPERATIVOS E INGENIERIA DE PROCESOS SLFormer

Former Consejero · from 15/11/2019 to 25/10/2022

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 23/09/2015 · capital €500,000 · 31 BORME filings

Corporate purpose: La prestación de servicios auxiliares, gestión y administración de actividades y procesos externalizados en cualquier campo o sector. El tratamiento manual o mecanizado de cualquier clase de información y documentación contractual,…

B87377750 · Madrid

BANKIA SAFormer

Former Apoderado · from 01/07/2019 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (7)

  1. 06/06/2024Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  2. 25/10/2022Ceased as Consejero of CENTRO DE SERVICIOS OPERATIVOS E INGENIERIA DE PROCESOS SL · Madrid
  3. 16/06/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 13/07/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  5. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  6. 15/11/2019Appointed Consejero of CENTRO DE SERVICIOS OPERATIVOS E INGENIERIA DE PROCESOS SL · Madrid
  7. 01/07/2019Appointed Apoderado Solidario of BANKIA SA · Valencia

Co-directors (24)

CENTRO DE SERVICIOS OPERATIVOS E INGENIERIA DE PROCESOS SL
CAIXABANK SA

Network map

24 nodes Person Company
alfaro-diaz-evaCAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.