Aviles Gonzalez Alejandro

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DIAPHANUM VALORES S.V. SA, BANCA MARCH SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Aviles Gonzalez Alejandro appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of DIAPHANUM VALORES S.V. SA (Madrid) since 30 December 2024, as well as in 1 other company. DIAPHANUM VALORES S.V. SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 27 September 2016, share capital of €750,000. The earliest registered mandate dates from 14 April 2014, at BANCA MARCH SA; the most recent began on 30 December 2024. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aramburu Lopez Aranguren Hugo, Guzman Arrue Luis, Estevez Olleros Fernando Honorino and 15 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Illes Balears · Barcelona

Companies · current (2)

DIAPHANUM VALORES S.V. SACurrent

Apoderado Solidario since 30/12/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 27/09/2016 · capital €750,000 · 17 BORME filings

Corporate purpose: LA PRESTACION DE LOS SERVICIOS DE INVERSION Y AUXILIARES PREVISTOS, RESPECTIVAMENTE, EN LOS ARTICULOS 140 (EN CUANTO A LOS APARTADOS a)., d). y g). DE DICHO ARTICULO) Y 141 (EN SUS APRTADOS a). Y g). DE ESTE ULTIMO) DEL TRLMV.

A87637450 · Madrid

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 14/04/2014

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Companies · former (1)

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · until 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (3)

  1. 30/12/2024Appointed Apoderado Solidario of DIAPHANUM VALORES S.V. SA · Madrid
  2. 14/04/2014Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (18)

DIAPHANUM VALORES S.V. SA
BANCA MARCH SA

Network map

21 nodes Person Company
aviles-gonzalez-aleja…DIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…BANCA MARCH SABANCA MARCH SAARAMBURU LOPEZ ARANGUREN HUGOARAMBURU LOPEZ ARANG…GUZMAN ARRUE LUISGUZMAN ARRUE LUISESTEVEZ OLLEROS FERNANDO HONORINOESTEVEZ OLLEROS FERN…GASCO SALES RAFAEL GONZALOGASCO SALES RAFAEL G…ORTEGA ROJO RAULORTEGA ROJO RAULACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.